WMA Board & Energy Council Meeting – Oct 22, 2014

NOTE: First 15 Minutes Not Recorded…………

CALL TO ORDER (WMA & EC)

II. ROLL CALL (WMA & EC)
III. ANNOUNCEMENTS BY THE PRESIDENT – (Members are asked to please advise the board or the council if you might need to leave before action items are completed)

Page IV. CONSENT CALENDAR (WMA & EC)
1 1. Approval of the Draft Joint Minutes of September 17, 2014
(WMA & EC-Separate Votes) (Gary Wolff & Wendy Sommer)
Action
7 2. Legislative Status for 2014 (WMA only) (Gary Wolff, Wendy Sommer & Debra Kaufman) This item is for information only
Information

9 3. Minutes of the September 16, 2014 Technical Advisory Group (TAG) (EC only) (Gary Wolff, Wendy Sommer & Karen Kho)
Information

11 4. Grants Under $50,000 (WMA only) (Gary Wolff) Information

V. OPEN PUBLIC DISCUSSION (WMA & EC) An opportunity is provided for any member of the public wishing to speak on any
matter within the jurisdiction of the board or council, but not listed on the agenda. Total time limit of 30 minutes with each speaker limited to three minutes.

VI. REGULAR CALENDAR (WMA & EC)
Waste Management Authority (WMA) and
Energy Council (EC) Members
Jennifer West, WMA President Emeryville, WMA, EC
Pauline Cutter, WMA 1st Vice President, EC President,
San Leandro, WMA, EC
Jerry Pentin, WMA 2nd Vice President, Pleasanton, WMA
Dan Kalb, EC 1st Vice President, Oakland, WMA, EC
Greg Jones, EC 2nd Vice President, Hayward, WMA, EC
Keith Carson, Alameda County, WMA, EC
Lena Tam, Alameda, WMA, EC
Peter Maass, Albany, WMA, EC
Gordon Wozniak, Berkeley, WMA, EC
Dave Sadoff, Castro Valley Sanitary District, WMA
Don Biddle, Dublin, WMA, EC
Anu Natarajan, Fremont, WMA, EC
Laureen Turner, Livermore, WMA
Luis Freitas, Newark, WMA, EC
Laython Landis, Oro Loma Sanitary District, WMA
Tim Rood, Piedmont, WMA, EC
Lorrin Ellis, Union City, WMA, EC

AGENDA
MEETING OF THE
ALAMEDA COUNTY WASTE MANAGEMENT
AUTHORITY (WMA) BOARD
AND
THE ENERGY COUNCIL (EC)
Wednesday, October 22, 2014
3:00 P.M.
StopWaste Offices
1537 Webster Street
Oakland, CA 94612
510-891-6500

13 1. Reusable Bag Ordinance 2012-2: Process for Potential Expansion (WMA only) (Gary Wolff, Wendy Sommer & Meri Soll)
Staff recommends that the WMA Board adopt the proposed schedule and deliverables identified in the staff report as the process to be followed for consideration of expansion of Ordinance 2012-2. Action

15 2. Update on Commercial Sector and Water-Energy Nexus Priority Areas (EC only) (Gary Wolff, Wendy Sommer & Karen Kho) This item is for information only.Information

VII. COMMUNICATIONS/MEMBER COMMENTS (WMA & EC)

VIII. ADJOURNMENT (WMA & EC)

Videos Provided by Ken Bukowski – (510) 305-0000 ken.bukowski@gmail.com

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