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Calendar
WMA/Energy Council
Date/Time: Wednesday, November 20, 2019 - 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 October 23, 2019 (Jeff Becerra)


    2. View item
      p. 5 of full packet

      Lighting Contractor Authorization (Pat Cabrera)

      That the WMA Board authorize the Executive to contract with Layman Electric for $113,250 to perform the lighting replacement and reconfiguration work. 

  6. REGULAR CALENDAR


    1. View item
      p. 7 of full packet

      2020 Legislative Priorities (Jeff Becerra)

      Discuss and adopt legislative priorities for calendar year 2020.


    2. View item
      p. 9 of full packet

      SB 1383 Short Lived Climate Pollutant Strategy: Update (Kelly Schoonmaker)

      This item is for information only.

    3. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)

      (Planning Committee and Recycling Board meeting, December 12, 2019 at 4:00 pm, StopWaste, 1537 Webster Street, Oakland, CA)


    4. View item
      p. 11 of full packet

      BayREN 2019 Contract Amendment #2 (Candis Mary-Dauphin) (EC only)

      Adopt a Resolution authorizing the Executive Director to enter into a 2019 contract amendment of $625,550 for Bay Area Regional Energy Network (BayREN) multifamily incentives and other related actions.

  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 AGENDA

DOWNLOAD FULL PACKET

DOWNLOAD MINUTES

Attendees

Tim Rood, WMA President
City of Piedmont, WMA, EC

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

Shelia Young, WMA 2nd Vice President
Oro Loma Sanitary District, WMA

Melissa Hernandez, EC 1st Vice President
City of Dublin, WMA, EC

Dan Kalb, EC 2nd Vice President
City of Oakland, WMA, EC

Jim Oddie, 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

Dave Sadoff, Castro Valley Sanitary District, WMA

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

Jerry Pentin, City of Pleasanton, WMA, EC

Emily Duncan, City of Union City, WMA, EC

Wendy Sommer, Executive Director

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