Agenda

1. CALL TO ORDER

2. ROLL CALL

3. ANNOUNCEMENTS BY THE PRESIDENT

4. CONSENT CALENDAR (P&O & RB)

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of February 12, 2015 (Wendy Sommer)

2. 
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   p. 7 of full packet

   Board Attendance Record (Wendy Sommer)

3. 
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   p. 9 of full packet

   Written Report of Ex Parte Communications

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 (P&O & RB)

1. 
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   p. 11 of full packet

   Request by Todd Fitch and Mike Tejero for an Amendment to the Alameda County Integrated Waste Management Plan to Site the Hayward Transfer Station, a CDI facility, at 3458 Enterprise Avenue in Hayward (P&O & RB) (Gary Wolff, Wendy Sommer & Debra Kaufman)

   Authority staff recommends that the Planning & Organization Committee and the Recycling Board (in its role as Local Task Force) recommend to the Authority Board that it hold a public hearing and first reading of the CoIWMP Amendment ordinance (Attachment A) at the March 25th meeting to (1) amend the ColWMP (Exhibit 1) to include the Hayward Transfer Station medium volume construction, demolition and inert debris processing facility in the City of Hayward, and make additional changes for consistency, (2) find that the Hayward Transfer Station Facility conforms to the CoIWMP as amended, (3) make the findings required by CEQA and (4) adopt the Authority Conditions of Approval (Exhibit 3).

2. 
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   p. 33 of full packet

   Presentations of Product Decisions Projects (P&O & RB) (Wendy Sommer & Justin Lehrer)

   This item is for information only.

7. OTHER PUBLIC INPUT

8. COMMUNICATIONS/MEMBER COMMENTS

9. ADJOURNMENT