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Calendar
Joint WMA Board/Energy Council/Recycling Board
Date/Time: Wednesday, April 27, 2016 - 3:00pm
Location:
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Meeting is wheelchair accessible.  Sign language interpreter may be available  upon five (5) days notice by calling 510-891-6500.  Members of the public wanting to add an item to a future agenda may contact 510-891-6500.

Agenda

  1. CALL TO ORDER

  2. ROLL CALL

  3. ANNOUNCEMENTS BY THE PRESIDENTS

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

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft WMA Minutes of March 23, 2016 (Wendy Sommer)


    2. View item
      p. 5 of full packet

      Approval of the Draft P&O/RB Minutes of March 10, 2016 (Wendy Sommer)


    3. View item
      p. 9 of full packet

      Minutes of the April 19, 2016 Technical Advisory Group (TAG) (Karen Kho)


    4. View item
      p. 13 of full packet

      Recycling Board Attendance Record (Wendy Sommer)


    5. View item
      p. 15 of full packet

      Written Report of Ex Parte Communications (Wendy Sommer)

  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 boards or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes.

  6. REGULAR CALENDAR


    1. View item
      p. 17 of full packet

      Benchmark Information Service (Wendy Sommer & Jeff Becerra)

      Staff recommends that the Authority Board adopt the attached Resolution amending the Benchmark Information Service Fee resolution to cancel the Benchmark Information Service Fee effective June 30, 2017. Fees from account holders will be collected through June 30, 2017, with the last report delivered in July of 2017.


    2. View item
      p. 39 of full packet

      Proposed FY 2016/17 Budget Presentation (Wendy Sommer & Pat Cabrera)

      This item is for information only.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Wendy Sommer) - Action

      (P&O and Recycling Board meeting, May 12, 2016 at 7:00 pm – Hayward City Hall, 777 B St., Conference Room 1C, Hayward, CA 94541)

  7. COMMUNICATIONS/MEMBER COMMENTS - Information

  8. ADJOURNMENT

Downloads

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

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Attendees

Authority Board (WMA), Energy Council (EC) and Recycling Board (RB) Members

Jerry Pentin, WMA, President
City of Pleasanton, WMA, RB

Dan Kalb, WMA 1st Vice President, EC President
City of Oakland, WMA, EC

Greg Jones, WMA 2nd Vice President, EC 1st Vice President
City of Hayward, WMA, EC, RB

Lorrin Ellis, EC 2nd Vice President
City of Union City, WMA, EC

Tim Rood, RB President
City of Piedmont, WMA, EC, RB

Toni Stein, RB 1st Vice President
Environmental Educator, RB

Dianne Martinez, RB 2nd Vice President
City of Emeryville, WMA, EC, RB

Keith Carson, County of Alameda, WMA, EC

Jim Oddie, City of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC, RB

Susan Wengraf, City of Berkeley, WMA, EC

Dave Sadoff, Castro Valley Sanitary District, WMA

Don Biddle, City of Dublin, WMA, EC

Suzanne Lee Chan, City of Fremont,  WMA, EC

Laureen Turner, City of Livermore, WMA

Mike Hannon, City of Newark, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Deborah Cox, City of San Leandro, WMA, EC

Adan Alonzo, Recycling Programs, RB

Bernie Larrabe, Recycling Materials Processing Industry, RB

Daniel O'Donnell, Environmental Organization, RB

Michael Peltz, Solid Waste Industry Representative, RB

Steve Sherman, Source Reduction Specialist, RB

Wendy Sommer, Executive Director

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