Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of November 9, 2017 (Tom Padia)

2. 
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   p. 5 of full packet

   Board Attendance Record (Tom Padia)

3. 
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   p. 7 of full packet

   Written Report of Ex Parte Communications (Tom Padia)

5. OPEN PUBLIC DISCUSSION

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Board, but not listed on the agenda. Each speaker is limited to three minutes.

6. REGULAR CALENDAR

1. 
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   p. 9 of full packet

   County of Alameda General Services Agency Environmental Purchasing Update (Rachel Balsley)

   This item is for information only.

2. 
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   p. 11 of full packet

   Packaging Update (Justin Lehrer)

   This item is for information only.

3. 
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   p. 37 of full packet

   Election of Officers for 2018 (Tom Padia)

   Elect Officers for 2018.

4. 
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   p. 39 of full packet

   2018 Meeting Schedule (Arliss Dunn)

   It is recommended that the WMA/EC, P&A Committee, and the Recycling Board/Planning Committee, each adopt their respective regular meeting schedules for 2018.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT