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Calendar
Recycling Board / Planning & Organization Committee
Date/Time: Thursday, June 8, 2017 - 4:00pm
Location:
StopWaste
1537 Webster St
Oakland, CA 94612
(510) 891-6500
1537 Webster St Oakland, CA 94612 United States

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENT

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of May 11, 2017 (Tom Padia)


    2. View item
      p. 5 of full packet

      Board Attendance Record (Tom Padia)


    3. View item
      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. View item
      p. 9 of full packet

      Proposed Fiscal Year 2017-18 Budget (Wendy Sommer & Pat Cabrera)

      Adopt the FY 17-18 budget as it pertains to the Recycling Board and as outlined in the attached resolution.


    2. View item
      p. 19 of full packet

      Retiree Medical Benefits (Pat Cabrera & Todd High)

      This item is for information only.


    3. View item
      p. 21 of full packet

      Grants to Nonprofits Program – Year in Review (Meri Soll)

      This item is for information only.

  7. OTHER PUBLIC INPUT

  8. COMMUNICATIONS/MEMBER COMMENTS - INFORMATION

  9. ADJOURNMENT

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD FULL PACKET

DOWNLOAD AGENDA

DOWNLOAD MINUTES

Attendees

RECYCLING BOARD MEMBERS

Dianne Martinez, President
ACWMA

Steve Sherman,1st Vice President
Source Reduction Specialist

Jerry Pentin, 2nd Vice President
ACWMA

Adan Alonzo, Recycling Programs

Bernie Camara, Recycling Materials Processing Industry

Peter Maass, ACWMA

John Moore, Environmental Organization

Jim Oddie, ACWMA

Michael Peltz, Solid Waste Industry Representative

Tim Rood, ACWMA

Toni Stein, Environmental Educator

Wendy Sommer, Executive Director

 

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