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Calendar
Programs & Administration Committee
Date/Time: Thursday, March 8, 2018 - 9:00am
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Teleconference
Lorrin Ellis
Courtyard by Marriott Des Moines West/Jordan Creek
410 S 68Th Street
West Des Moines, IA 50266
510-471-3232

Meeting is wheelchair accessible. Sign language interpreter may be available upon five (5) days’ notice to 510-891-6500.

 

Agenda

    1. Convene Meeting

    2. Public Comments

      Open public discussion from the floor is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda. Each speaker is limited to three minutes unless a shorter period of time is set by the Chair.


    3. View item
      p. 1 of full packet

      Approval of the Draft Minutes of February 8, 2018 (Pat Cabrera)


    4. View item
      p. 5 of full packet

      Board Per Diem Policy (Wendy Sommer)

      That the P&A Committee recommend that the Waste Management Authority Board approve the attached resolution.


    5. View item
      p. 9 of full packet

      Quarterly Cash Report (Pat Cabrera)

      This item is for information only.

    6. Member Comments

    7. 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

Committee Members

Dave Sadoff, Chairperson
Castro Valley Sanitary District

Shelia Young, Vice Chairperson
Oro Loma Sanitary District

Keith Carson, County of Alameda

Jesse Arreguin, City of Berkeley

City of Dublin

Vinnie Bacon, City of Fremont

Bob Carling, City of Livermore

Mike Hannon, City of Newark

Dan Kalb, City of Oakland

Jerry Pentin, City of Pleasanton

Deborah Cox, City of San Leandro

Lorrin Ellis, City of Union City

Wendy Sommer, Executive Director

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