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Calendar
WMA/Energy Council
Date/Time: Wednesday, October 24, 2018 - 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 OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENTS

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

  4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

    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 unless a shorter period of time is set by the President.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of September 26, 2018 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Amended and New Conflict of Interest Codes (Pat Cabrera)

      Staff recommends that the Waste Management Authority (Attachment B) and the Energy Council (Attachment D) each adopt the relevant attached resolution stating their amended Conflict of Interest Code.

  6. REGULAR CALENDAR


    1. View item
      p. 21 of full packet

      Communications and Outreach Approach (Jeff Becerra)

      This item is for information only.


    2. View item
      p. 23 of full packet

      Priority Program Areas for 2019-2021 (Karen Kho & Jennifer West)

      That the Energy Council discuss and approve Priority Program Areas for 2019-2021.


    3. View item
      p. 27 of full packet

      Vacancies on the Recycling Board (Wendy Sommer)

      That the WMA Board fill the upcoming vacancies on the Recycling Board.

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

      Joint Meeting of the Waste Management Authority Board, the Energy Council, and Recycling Board, Wednesday, November 14, 2018 at 3:00 p.m., StopWaste Offices, 1537 Webster Street, Oakland, CA, 94612

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. 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

Dave Sadoff, WMA President
Castro Valley Sanitary District, WMA

Tim Rood, WMA 1st Vice President
City of Piedmont, WMA, EC

Deborah Cox, WMA 2nd Vice President 
EC 1st Vice President
City of San Leandro, WMA, EC

Jim Oddie, EC President
City of Alameda, WMA, EC

Sara Lamnin, EC 2nd Vice President
City of Hayward, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Peter Maass, City of Albany, WMA, EC

Kriss Worthington, City of Berkeley, WMA, EC

Melissa Hernandez, City of Dublin, WMA, EC

Dianne Martinez, City of Emeryville, WMA, EC

Vinnie Bacon, City of Fremont, WMA, EC

Bob Carling, City of Livermore, WMA, EC

Michael Hannon, City of Newark, WMA, EC

Dan Kalb, City of Oakland, WMA, EC

Shelia Young, Oro Loma Sanitary District, WMA

Jerry Pentin, City of Pleasanton, WMA, EC

Lorrin Ellis, City of Union City, WMA, EC

Wendy Sommer, Executive Director

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