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Calendar
Recycling Board / Planning Committee
Date/Time: Thursday, June 14, 2018 - 4:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
1537 Webster Street Oakland, CA 94612 United States

Teleconference
Tim Rood
San Jose City Hall
3rd Floor Tower
200 East Santa Clara St.
San Jose CA 95113
408-535-8122

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. of full packet

      Approval of the Draft Minutes of May 10, 2018 (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)


    4. View item
      p. 9 of full packet

      Grants Issued Under Executive Director Signature Authority (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 Board, but not listed on the agenda. Each speaker is limited to three minutes.

  6. REGULAR CALENDAR


    1. View item
      p. 13 of full packet

      Proposed FY 2018-19 Budget (Wendy Sommer & Pat Cabrera)

      Staff recommends that the Recycling Board adopt the RB FY 18-19 Budget Resolution (Attachment A).


    2. View item
      p. 15 of full packet

      Circular Economy Principles for Materials Management (Miya Kitahara)

      This item is for information only.


    3. View item
      p. 19 of full packet

      Municipal Panel: Adequate Space for Recycling/Enclosures (Meghan Starkey)

      This item is for information only.

  7. OTHER PUBLIC INPUT

  8. COMMUNICATIONS/MEMBER COMMENTS

  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

PLANNING COMMITTEE/RECYCLING BOARD

Jim Oddie, President
ACWMA

Sarah Vared, 1st Vice President
Source Reduction Specialist

Peter Maass, 2nd Vice President
ACWMA

Jillian Buckholz, Recycling Programs

Bernie Camara, Recycling Materials Processing Industry

Sara Lamnin, ACWMA

Dianne Martinez, ACWMA

John Moore, Environmental Organization

Tim Rood, ACWMA

Toni Stein, Environmental Educator

Vacant, Solid Waste Industry Representative

Wendy Sommer, Executive Director

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