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California Environmental Protection Agency

Margo Reid Brown, Chair
Sheila Kuehl, Member
John Laird, Member
Carole Migden, Member
Rosalie Mule, Member

Strategic Policy Development Committee

Tuesday, October 6, 2009 10:00 am

Joe Serna Jr., CalEPA Building
1001 I Street, Byron Sher Auditorium
Integrated Waste Management Board
Sacramento, CA 95814


Transcript (Adobe Acrobat 646 KB)

  • Roll Call and Declaration of Quorum  
  • Public Comment  
  • A. Program Directors' Report  
    B. Discussion And Request For Direction Relative To Strategic Directive 8.3 Regulation Reviews For Alternative Daily Cover And Food/Green Waste Composting - (Board Item 5)  
    C. Consideration Of The 2009 Waste Reduction Awards Program (WRAP) Winners - (Board Item 6)  
    D. Consideration Of Scope Of Work And Interagency Agreement For The Study Of Potential Minimum Energy Efficiency Standards For Tires (Tire Recycling Management Fund, FYs 2009/10 and 2010/11) - (Board Item 7)  


    Important Notice: The Strategic Policy Development Committee is a "Committee of the Whole," meaning that all members of the Board sit on it. However, it is not the intention of the Board to make final Board decisions at this Committee meeting. All items requiring approval of the Board will be forwarded for consideration at the regularly noticed Board meeting.

    * Agenda items may be taken out of order.
    * The official California Integrated Waste Management Committee agenda's are available via the Internet at:
    * The exact ending time for the Committee meeting is unknown. The meeting shall end when all of the noticed items and other business have been dealt with.
    * Persons interested in addressing the Committee on any agenda item must fill out a speaker request form and present it to the Committee Secretary prior to Committee consideration of the item. The Committee may limit the time for individual public testimony.
    * If written comments are submitted, 10 two-sided copies must be provided in advance of the Committee meeting with the following information on the first page of the document: date, addressee, Committee meeting, agenda item number, and name of person submitting the document.
    * PowerPoint presentations must be sent to the Committee's Administrative Assistant no later than 5 p.m. the day before the meeting.
    * Any information mailed with this agenda is disseminated as a public service only, and is intended to reduce the volume and costs of separate mailings. This information does not necessarily reflect the opinions, views, or policies of the Board.
    * To request special accommodations for those persons with disabilities, or to verify if an item will be heard, or would like copies of the agenda items, please contact the Committee's Administrative Assistant at (916) 341-6550.
    * In accordance with Public Resources Code section 40500, all committee actions, even if approved by four members of the Committee, are required to be approved and confirmed by the full Board.

    Notice: The Board and/or the Committee may hold a closed session to discuss the following: confidential tax returns, trade secrets, or other confidential or proprietary information of which public disclosure is prohibited by law; the appointment or employment of a public employee; or litigation under authority of Government Code Sections 11126 (a)(1), (c)(3), (15), and (e), respectively.

    Important Notice: Opportunities to speak on agenda items are available at Committee meetings and Board meetings. However, for most items, the Board intends that agenda items will be initiated and discussed in detail at Committee meetings. These same items will be fully deliberated at the Board Meeting unless the item has been placed on the consent agenda by a Committee. A Board member or members of the public may pull any item off the consent agenda.

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