Agenda

1. CALL TO ORDER (WMA & EC)

2. ROLL CALL (WMA & EC)

3. ANNOUNCEMENTS BY THE PRESIDENTS

    (Members are asked to please advise the board or the council if you might need to leave before action items are completed)

4. CONSENT CALENDAR (WMA & EC)

1. 
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   p. 1 of full packet

   Approval of the Draft Minutes of February 25, 2015 (WMA & EC, separate votes) (Gary Wolff)& Wendy Sommer)

2. 
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   p. 5 of full packet

   Minutes of the February 17, 2015 Technical Advisory Group (TAG) (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)

5. OPEN PUBLIC DISCUSSION (WMA & EC)

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the board or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes.

6. REGULAR CALENDAR (WMA & EC)

1. 
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   p. 7 of full packet

   CoIWMP Amendment Ordinance 2015-01, Factual Changes, Second Reading & Adoption (WMA only) (Gary Wolff & Debra Kaufman)

   It is recommended that the Authority conduct the second reading at the March 25^th , 2015 meeting and adopt Ordinance 2015-01 (attached) to make factual changes to the Countywide Integrated Waste Management Plan.

2. 
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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 (Ordinance 2015-02) to Site the Hayward Transfer Station, a CDI facility, at 3458 Enterprise Avenue in Hayward (WMA only) (Gary Wolff & Debra Kau

   Staff and the  Recycling Board as LTF and the P&O committee, recommend that the WMA Board:

   1. Hold a public hearing on the proposed ordinance (attached)
   2. Consider the ordinance by title only, waiving a reading of the full text
   3. Introduce the ordinance for consideration of adoption at the April WMA meeting.

3. CLOSED SESSION (WMA only): PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to Government Code Section 54957)

   Title:  Executive Director

   CONFERENCE WITH LABOR NEGOTIATOR

   (pursuant to Government Code Section 54957.6)

   Agency Designated Representatives: Board Members Biddle, Cutter, Kalb, Pentin.

   Unrepresented Employee: Executive Director

   (confidential materials mailed separately)

4. CLOSED SESSION (WMA only): PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Government Code Section 54957)

   Title:  Authority Counsel

   (confidential materials mailed separately)

5. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (WMA only) (Gary Wolff)

   (P&O and Recycling Board meeting, April 9th at 7:00 pm - San Leandro Senior Community Center, 13909 E. 14th St., San Leandro, CA)

7. COMMUNICATIONS/MEMBER COMMENTS (WMA & EC)

8. REGULAR CALENDAR (EC only)

1. 
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   p. 31 of full packet

   Bay Area Regional Energy Network Contract Amendment #1 (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)

   Adopt the Resolution attached.

2. 
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   p. 35 of full packet

   Community Choice Aggregation (CCA) Steering Committee (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)

   This item is information only.

9. ADJOURNMENT (WMA & EC)