Item 005 - Annual Internal Review (DRAFT) — original pdf
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Annual Internal Review This report covers the time period of 7/1/2024 to 6/30/2025 Zero Waste Advisory Commission 1. The Board/Commission's mission statement (per the City Code) is: Review and analyze the policies and resources relating to solid waste management in the city and advise council on solid waste management policies and resources. Provide assistance to council to ensure its citizens that the city provides an economical and environmentally safe system of waste reduction, recovery, and disposal. See Section 2-1-182 of the City Code for additional duties. 2. The Commission’s actions were consistent with its goal of providing a safe, cost-effective and inclusive environment for both ARR employees and the citizens of Austin. 3. This Zero Waste Advisory Commission will strive to work with Austin Resource Recovery Staff in promoting SMART Goals: Specific, Measurable, Agreed upon, Realistic and Time specific. This cooperative and cohesive effort will provide Staff and Commission Members the knowledge to more accurately communicate as liaisons with respective Council members and their constituents in assessing and promoting our stated Master Plan Goals. Meeting Schedule: July 22, 2024 Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on May 08, 2024. ACTION ITEMS 2. Discussion and action regarding a recommendation on the FY 2024/25 Austin Resource Recovery Budget. 3. Discussion and action on the Annual Internal Review of the Zero Waste Advisory Commission for July 2023 through June 2024. STAFF BRIEFINGS 4. Staff briefing on the FY 2024/25 Austin Resource Recovery Budget by Victoria Rieger, Financial Manager. 5. Staff briefing on the status of Austin Resource Recovery operational and administrative projects as well as public outreach efforts by Richard McHale, Director of Austin Resource Recovery. August 14th Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Special Called Zero Waste Advisory Commission meeting on July 22, 2024. ACTION ITEMS 2. Discussion and action on the Annual Internal Review of the Zero Waste Advisory Commission for July 2023 through June 2024. STAFF BRIEFINGS 3. Staff briefing on Keep Austin Beautiful Education Outreach Program by Rodney Ahart, Chief Executive Officer for Keep Austin Beautiful. 4. Staff briefing on proposed amendments to Department Administrative Rules for Single Family Homes by Jason McCombs, Strategic Initiatives Manager 5. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects September 11, 2024, Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on August 14, 2024. ACTION ITEMS 2. Discussion and action to approve Equity-Based Preservation Plan. 3. Discussion and action on amending By-laws related to ZWAC Committees. 4. Approve a resolution making recommendations about Austin Resource Recovery Refuse Truck Electrification. STAFF BRIEFINGS 5. Staff briefing on the 2024 Austin Energy Green Building Program Overview by Heidi Kasper, Energy Efficiency Services Director, Austin Energy. 6. Staff briefing on the Equity-Based Preservation Plan by Cara Bertron, Program Manager, Austin Planning Department, and Rocio Peña-Martinez, Preservation Plan Working Group member. 7. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects as well as public outreach efforts by Richard McHale, Director of Austin Resource Recovery. October 9, 2024,Meeting – APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on August 14, 2024. ACTION ITEMS 2. Discussion and action to approve 2025 ZWAC Meeting Schedule. 3. Discussion and action to approve amendments to Department Administrative Rules for Single Family Homes. 4. Discussion and action on amending By-laws related to ZWAC Committees. 5. Approve a resolution making recommendations to the electrification of the ARR fleet of vehicles STAFF BRIEFINGS 6. Staff briefing on proposed amendments to Department Administrative Rules for Single Family Homes by Jason McCombs, Strategic Initiatives Manager. 7. Staff briefing on Fleet Mobility Services Electrification Updates to ZWAC by Rick Harland, Assistant Director of Fleet Mobility Services. 8. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects November 13, 2024 Meeting – APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on October 9, 2024. ACTION ITEMS 2. Discussion and action to recommend that Austin City Council adopt the Equity-Based Preservation Plan. 3. Discussion and action to amend the ZWAC By-laws to disband the sub-committees. 4. Recommend authorizing execution of a contract for compost processing services with Employee-Owned Nursery Enterprises LTD d/b/a Organics By Gosh, for up to five years for a total contract amount not to exceed $11,800,000. STAFF BRIEFINGS 5. Staff briefing regarding the 2024 Austin Energy Green Building Program Overview by Heidi Kasper, Energy Efficiency Services Director, Austin Energy. 6. Staff briefing regarding the Equity-Based Preservation Plan by Cara Bertron, Program Manager, Austin Planning Department, and Rocio Peña- Martinez, Preservation Plan Working Group member. 7. Staff briefing on the status of Austin Resource Recovery Operational and Administrative project December 5, 2024, Meeting - ACTION ITEMS 1. Recommend authorizing execution of all documents necessary or desirable including, if applicable, an interlocal cooperation agreement, with the Austin Public Facilities Corporation for the purpose of developing the Northeast Service Center at 8301 Johnny Morris Road, for an amount not to exceed $245,000,000. January 8, 2025, Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on November 13, 2024. 2. Approve the minutes of the Special Called Zero Waste Advisory Commission meeting on December 5, 2024. ACTION ITEMS 3. Discussion and action to amend the Zero Waste Advisory Commission by-laws to remove the Organics Management Committee. STAFF BRIEFINGS 4. Staff briefing regarding the Proposed Department Rule Amendments for Residential Collections by Jason McCombs, Division Manager, Austin Resource Recovery. 5. Staff briefing regarding the FY25 Breakdown Analysis of Waste and Organics Collections for the month ending October 31, 2024, by Theodore Horton, Deputy Director, Austin Resource Recovery. 6. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects as well as public outreach efforts by Theodore Horton, Deputy Director of Austin Resource Recovery. February 12, 2025, Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on January 8, 2025. ACTION ITEMS 2. Discussion and action of proposed merger of the Resource Management Commission and the Zero Waste Advisory Commission. DISCUSSION ITEMS 3. Discussion of the development of a hybrid model on the transition from twice a year bulk collection to on demand bulk collection. STAFF BRIEFINGS 4. Staff briefing regarding the Invitation For Bid process by James Scarboro and Matthew Duree, Financial Services Department. 5. Staff briefing regarding the Austin diversion rate calculation and other metrics, by Gena McKinley, Assistant Director, Austin Resource Recovery. 6. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects as well as public outreach efforts by Gena McKinley, Assistant Director of Austin Resource Recovery. March 20, 2025, Meeting - DISCUSSION ITEMS ACTION ITEMS 1. Approve Commission's Recommendations for FY26 & FY27 Budget Goals. Requested Staff pursue Fleet Electrification and the Northeast Service Station Development. April 9, 2025, Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on February 12, 2025. 2. Approve the minutes of the Special Called Zero Waste Advisory Commission meeting on March 20, 2025. DISCUSSION ITEMS ACTION ITEMS 1. Discussion and action to amend the administrative rules for the placement of carts for collection and return trip fees. Austin Recovery Recycling Guidelines and Processes, by Ron Romero, Assistant Director, Austin Resource Recovery. 5. Staff briefing regarding the Proposed Department Rule Amendments for placement of carts for collection and return trip fees, by Jason McCombs, Strategic Initiatives Division Manager for Austin Resource Recovery. 6. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects by Ron Romero, Assistant Director of Austin Resource Recovery. May 14, 2025, Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on April 09, 2025. ACTION ITEMS 2. Conduct officer elections for the Chair and Vice Chair of the Zero Waste Advisory Commission. 3. Approve appointment of two members and one chair for the Construction & Demolition Reform Committee for the 2025 calendar year. STAFF BRIEFINGS 4. Staff briefing regarding the Austin Resource Recovery FY26-30 Forecast Presentation, by Victoria Rieger, Finance Manager of Austin Resource Recovery. 5. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects by Richard McHale, Director of Austin Resource Recovery. June 11, 2025, Meeting - ZERO WASTE ADVISORY COMMISSION JUNE 11, 2025, 6:00 PM CITY HALL ROOM 1001 301 W 2ND ST AUSTIN, TEXAS 78701 AGENDA - CANCELLED Respectfully submitted by Gerard Acuna, Chair – Zero Waste Advisory Commission _____________________________ ____________________ Chair Signature Date