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Calendar
Programs & Administration Committee
Date/Time: Thursday, March 9, 2023 - 9:00am
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

This meeting will be conducted in a hybrid model with participation both in-person and via teleconference:

  • In-person Location: StopWaste Board Room – 1537 Webster Street, Oakland, CA
  • Teleconference Location #1: Pleasanton City Council Conference Room, 200 Old Bernal Ave, Pleasanton, CA
  • Teleconference Location #2: 1404 Le Roy Ave, Berkeley, CA

Members of the public may attend in person at the addresses listed above or by:

  1. Calling US+1 669 900 6833 and using the webinar id 842 4185 8546

  2. Using the Zoom website or App and entering meeting code 842 4185 8546

During the meeting the chair will explain the process for members of the public to be recognized to offer public comment. The process will be described on the StopWaste website at http://www.stopwaste.org/virtual-meetings no later than noon, Wednesday, March 8, 2023.

The public may also comment by sending an e-mail to publiccomment@stopwaste.org. Written public comment will be accepted until 3:00 p.m. on the day prior to the scheduled meeting. Copies of all written comments submitted by the deadline above will be provided to each Board Member and will be added to the official record. Comments will not be read into the record.

In accordance with the Americans with Disabilities Act, if you need assistance to participate in this meeting due to a disability, please contact the Clerk of the Board at (510) 891-6517. Notification 24 hours prior to the meeting will enable the agency to make reasonable arrangements to ensure accessibility to this meeting.

Agenda

  1. CONVENE MEETING

  2. ROLL CALL OF ATTENDANCE

  3. 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. 

  4. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft Minutes of February 9, 2023

  5. REGULAR CALENDAR


    1. View item
      p. 3 of full packet

      Multi –Year Fiscal Forecast (Pat Cabrera)

      This item is for information only. Staff will continue to prepare and present annual fiscal forecasts using these newly developed models and advise the Boards of any changes in disposal trends which would require significant changes to Agency expenditures and/or revenues.  


    2. View item
      p. 9 of full packet

      Disposable Food Service Ware Reduction and Reuse Ordinance (Justin Lehrer)

      Staff recommends that the Programs and Administration Committee review and provide input on the draft model Disposable Food Service Ware Reduction and Reuse Ordinance.  


    3. View item
      p. 37 of full packet

      Compost Hubs and StopWaste Environmental Educator Training (SWEET) (Jeannie Pham and Trevor Probert)

      This item is for information only.

  6. MEMBER COMMENTS

  7. ADJOURNMENT –TO APRIL 13, 2023 at 9:00 A.M.

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

Melissa Hernandez, Chair
City of Dublin
 
Susan Wengraf, Vice Chair
City of Berkeley
 
David Haubert, County of Alameda
 
Jennifer Hansen-Romero, City of Albany
 
Dave Sadoff, Castro Valley Sanitary District
 
Yang Shao, City of Fremont
 
Francisco Zermeño, City of Hayward
 
Mike Hannon, City of Newark
 
Shelia Young, Oro Loma Sanitary District
 
Jen Cavenaugh, City of Piedmont
 
Jack Balch, City of Pleasanton
 
Jeff Wang, City of Union City
 
 
Timothy Burroughs, Executive Director
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