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Recycling Board / Planning Committee
Date/Time: Thursday, February 13, 2025 - 6:00pm
Location:
Alameda
WETA Central Bay Operations
670 W Hornet Ave
Alameda, CA 94501
WETA Central Bay Operations 670 W Hornet Ave Alameda, CA 94501 United States
Teleconference: 
Webinar ID 852 6180 9129
This meeting will be conducted in a hybrid model with both in-person attendance and teleconference participation:
 
Teleconference locations:
1. 118 Glashaus Loop, Emeryville, CA
2. 40087 Mission Blvd. #361, Fremont, CA
3. 710 Cornell Avenue, Albany, CA
4. 1534 Ashby Avenue, Berkeley, CA
5. 1285 Glen Drive, San Leandro, 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 852 6180 9129
2. Using the Zoom website or App and entering meeting code 852 6180 9129
 
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, Thursday, February 13, 2025.
 
The public may also comment by sending an e-mail to publiccomment@stopwaste.org. Written public comments 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 PRESIDENT

  4. OPEN PUBLIC COMMENT

    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.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft PC&RB Minutes of January 9, 2025


    2. View item
      p. 3 of full packet

      Board Attendance Record


    3. View item
      p. 5 of full packet

      Written Report of Ex Parte Communications

  6. REGULAR CALENDAR


    1. View item
      p. 7 of full packet

      Measure D Overview & Five-year Audit Award of Contract (Jennifer West & Meri Soll)

      That the Recycling Board approve this contract award and authorize the Executive Director to enter into a funding agreement with Crowe LLP for the Financial Five-year Audit, for a total not-to-exceed amount of $227,000. $110,000 will be awarded from the approved FY 2024-25 budget for Phase I of the scope of work. Upon satisfactory completion of Phase I, the remaining $117,000 will be allocated from the FY 2026-27 budget and will be included in the FY 2026-27 budget resolution.


    2. View item
      p. 9 of full packet

      Technical Assistance for Low-Embodied Carbon Building Materials (Heather Larson & Karen Kho)

      This item is for information only.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT TO PC&RB MEETING – MARCH 13, 2025 AT 4:00 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

 
Grace Liao, President
Source Reduction Specialist
 
Tracy Jensen, First Vice President
ACWMA
 
Virginia Harrington, Second Vice President
Solid Waste Industry Representative
 
Ben Barrientos, ACWMA
 
Xouhoa Bowen, ACWMA
 
Ellen McClure, Environmental Educator
 
Laura McKaughan, Recycling Materials Processing Industry
 
David Mourra, ACWMA
 
Elaine Owyang, Environmental Organization
 
Jeff Wang, ACWMA
 
Vacant, Recycling Programs
 
Timothy Burroughs, Executive Director
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