6A
|
MONTHLY FINANCIAL REPORTS
DISCUSSION ITEM: Staff to present the June financial statements for the Authority.
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6B
|
FEASIBILITY STUDY
DISCUSSION AND POSSIBLE ACTION: Request direction from Board for Staff to select an engineering firm and prepare a contract for the development of a feasibility study for future consideration and approval by the Board related to the P3 Renewable Energy LLC's KDV proposal.
.
|
6C
|
EVALUATIONS
DISCUSSION AND POSSIBLE ACTION: Counsel staff to present update on evaluation procedures.
|
7A
|
AD HOC COMMITTEE REPORT
DISCUSSION AND POSSIBLE ACTION: Staff to present report on the Ad Hoc Committee assignments.
|
8A
|
REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Tom Bartee
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
|
8B
|
REUSE FACILITY
REPORT: Presentation by Steve Kelley of Northern Recycling Operations & Waste Services (Northern), on Reuse facility.
|
8C
|
P3 ENERGY
REPORT: Chris Villanueva of P3 Renewalble Energy LLC to present report on recent trip to Germany and Spain.
|
8D
|
MICROTURBINE PROJECT
DISCUSSION: Authority Manager to present report on Microturbine Project.
| Supporting Documents |
| A |
PG&E Approval
(
Adobe PDF Document -
109 kb )
|
|
8E
|
MANAGER'S REPORT
DISCUSSION ITEM: Manager to report on Authority related activities.
| Supporting Documents |
| A |
Manager Report
(
Microsoft Word Document -
62 kb )
|
|
8F
|
FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
|
9A
|
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Authority Manager
|