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Calendar
WMA/Energy Council
Date/Time: Wednesday, October 23, 2024 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500
StopWaste 1537 Webster Street Oakland, CA 94612 United States
Teleconference: 
Webinar ID 890 1325 4858
This meeting will be conducted in a hybrid model with both in-person attendance and Teleconference participation:
 
Teleconference locations:
1. 1404 LeRoy Ave. Berkeley, CA
2. 118 Glashaus Loop, Emeryville, CA
3. Scott Haggerty Heritage House, 4501 Pleasanton Ave, Pleasanton, CA
4. 37101 Newark Blvd., Conference Room No. 5, Newark, CA
5. 3300 Capitol Ave. Building A, Fremont, CA
6. Dublin City Hall, 100 Civic Plaza, Dublin CA
7. 806 Pierce Street, Albany, CA
8. Heron Bay Regatta Park, 2296 Regatta Way, San Leandro, CA
9. Balch Enterprises, Inc., 30960 Huntwood Avenue, Hayward, CA
 
Members of the public may attend in person at the Board Room, or the addresses listed above or by:
 
1. Calling US+1 669 900 6833 and using the Webinar ID 890 1325 4858
2. Using the Zoom website or App and entering meeting code 890 1325 4858
 
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, October 23, 2024.
 
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. 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.

  5. CONSENT CALENDAR

    The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion for both the WMA and EC, unless removed by a member of either Board. Members of the WMA who are not members of the EC will vote as part of the Consent Calendar vote, but their votes will not be considered in connection with any EC items.


    1. View item
      p. 1 of full packet

      Approval of the Draft WMA & EC Minutes of September 25, 2024

  6. REGULAR CALENDAR


    1. View item
      p. 5 of full packet

      Revenue Stabilization Recommendation (Timothy Burroughs and Pat Cabrera)

      Staff recommends that the WMA Board approve the next phase of revenue stabilization research, which includes conducting a regulatory fee study to assess projects eligible for a regulatory fee and to calculate potential rates and revenue and conducting opinion research to gather input on Agency programs and services and to inform next steps.


    2. View item
      p. 65 of full packet

      Addressing SB 1383 Procurement Requirements: AB 2346 Update (Kelly Schoonmaker and Jennifer West)

      This item is for information only.


    3. View item
      p. 67 of full packet

      2024 Legislative Year-End Report (Jennifer West)


    4. View item
      p. 77 of full packet

      Reappointment to the Recycling Board – Board member Jensen (Timothy Burroughs)

      That the Waste Management Authority Board reappoint Board member Jensen to a two-year term on the Recycling Board ending November 13, 2026.

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

      The joint meeting of the WMA Board, Energy Council, and the Planning Committee & Recycling Board will be held on Wednesday, November 20, 2024 at 3:00 p.m., at StopWaste, 1537 Webster St., Oakland, CA.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT – TO JOINT WMA, EC, AND PC&RB MEETING ON NOVEMBER 20, 2024 AT 3:00 P.M.

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

DOWNLOAD AGENDA

DOWNLOAD FULL PACKET

Attendees

Francisco Zermeño, WMA President, EC 2nd Vice President
City of Hayward, WMA, EC
 
Tracy Jensen, WMA 1st Vice President
City of Alameda, WMA, EC
 
Dave Sadoff, WMA 2nd Vice President
Castro Valley Sanitary District, WMA
 
Michael Hannon, EC President
City of Newark, WMA, EC
 
David Mourra, EC 1st Vice President
City of Emeryville, WMA, EC
 
David Haubert, County of Alameda, WMA, EC
 
Jennifer Hansen-Romero, City of Albany, WMA, EC
 
Susan Wengraf, City of Berkeley, WMA, EC
 
Jean Josey, City of Dublin, WMA, EC
 
Yang Shao, City of Fremont, WMA, EC
 
Bob Carling, City of Livermore, WMA, EC
 
Dan Kalb, City of Oakland, WMA, EC
 
Shelia Young, Oro Loma Sanitary District, WMA
 
Jen Cavenaugh, City of Piedmont, WMA, EC
 
Jack Balch, City of Pleasanton, WMA, EC
 
Fred Simon, City of San Leandro, WMA, EC
 
Jeff Wang, City of Union City, WMA, EC
 
Timothy Burroughs, Executive Director
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