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Calendar
WMA/Energy Council
Date/Time: Wednesday, March 27, 2019 - 3:00pm
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 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 PRESIDENT

    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 February 27, 2019 (Wendy Sommer)


    2. View item
      p. 5 of full packet

      Annual Audit for Fiscal Year 2017-18 (Jennifer Luong)

      That the WMA Board and Energy Council review, accept and file the Fiscal Year 2017-18 Annual Audit.


    3. View item
      p. 7 of full packet

      Grants Issued Under Executive Director Signature Authority (Wendy Sommer)

  6. REGULAR CALENDAR


    1. View item
      p. 9 of full packet

      Legislative Positions for 2019 (Anu Natarajan)

      That the WMA Board adopt the recommended positions for the 2019 session of the California Legislature.


    2. View item
      p. 29 of full packet

      The Milk Carton Conundrum (Justin Lehrer)

      This item is for information only.


    3. View item
      p. 31 of full packet

      Reusable Transport Packaging Project Update (Michelle Fay)

      This item is for information only.

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

      The April 11, 2019 Planning Committee and Recycling Board meeting is cancelled in lieu of a joint meeting of the WMA Board, Energy Council, and Recycling Board on Wednesday, April 24, 2019 at 3:00 p.m. at StopWaste offices, 1537 Webster St., Oakland, CA.

  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

Keith Carson, County of Alameda, WMA, EC

Rochelle Nason, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Melissa Hernandez, City of Dublin, WMA, EC

Dianne Martinez, City of Emeryville, WMA, EC

Jenny Kassan, City of Fremont, WMA, EC

Francisco Zermeño, City of Hayward, 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

Emily Duncan, City of Union City, WMA, EC

Wendy Sommer, Executive Director

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