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Calendar
Recycling Board / Planning & Organization Committee
Date/Time: Thursday, March 9, 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 February 9, 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

      Fiscal Year 2015-2016 Audit Report (Todd High)

      1. Staff recommends that the Programs and Administration Committee review and forward the FY 15/16 audit report to the Waste Management Authority for acceptance and filling.

      2. Staff recommends that the Recycling Board accept and file the FY 15/16 audit report.


    2. View item
      p. 65 of full packet

      Updated Multi Year Fiscal Forecast (Pat Cabrera)

      This item is for information only.


    3. View item
      p. 71 of full packet

      Municipal Panel: Commercial Organics (Meghan Starkey)

      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

P&O/RECYCLING BOARD MEMBERS

Dianne Martinez
President
City of Emeryville

Steve Sherman
1st Vice President
Source Reduction Specialist

Jerry Pentin
2nd Vice President
City of Pleasanton

Adan Alonzo
Recycling Programs

Bernie Camara
Recycling Materials Processing Industry

Peter Maass
City of Albany

Jim Oddie
City of Alameda

John Moore
Environmental Organization

Michael Peltz
Solid Waste Industry Representative

Tim Rood
City of Piedmont

Toni Stein
Environmental Educator

Wendy Sommer, Executive Director

 

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