Skip to main content
Calendar
WMA Board/Energy Council
Date/Time: Wednesday, May 25, 2016 - 3:00pm
Location:
StopWaste
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 Joint Minutes of April 27, 2016 (Wendy Sommer)


    2. View item
      p. 5 of full packet

      Legislative Positions for 2016 (Debra Kaufman)

      The P&A and the P&O/RB Committees recommend that the Authority Board approve the legislative positions for the 2016 session of the California legislature.


    3. View item
      p. 21 of full packet

      Pleasanton and Livermore Membership Request (Karen Kho)

      Staff recommends that the Energy Council approve the requests of the Cities of Livermore and Pleasanton to join the Energy Council.


    4. View item
      p. 27 of full packet

      Minutes of the May 17, 2016 Technical Advisory Group (Karen Kho)

  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. 31 of full packet

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

      Adopt the FY 16/17 budget as it pertains to the Authority Board and the Energy Council.

    2. 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, June 9, 2016 at 4:00 pm – StopWaste Offices, 1537 Webster, Oakland, CA 94612)

  7. COMMUNICATIONS/MEMBER COMMENTS


  8. View item
    p. 47 of full packet

    2016 STOPWASTE BUSINESS EFFICIENCY AWARDS

  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

DOWNLOAD MINUTES

Attendees

Jerry Pentin, WMA, President
City of Pleasanton, WMA

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

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

Keith Carson, County of Alameda, WMA, EC

Jim Oddie, City of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Dave Sadoff, Castro Valley Sanitary District, WMA

Don Biddle, City of Dublin, WMA, EC

Dianne Martinez, City of  Emeryville, 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

Tim Rood, City of Piedmont, WMA, EC

Deborah Cox, City of San Leandro, WMA, EC

Wendy Sommer, Executive Director

×