Agendas & Minutes

Upper Valley Waste Management Agency 4/19/2010 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Agenda

5A

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the February 22, 2010 regular meeting minutes.

Supporting Documents
A Feb 22, 2010 Meeting Minutes ( Microsoft Word Document - 120 kb )

6A

CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.

Supporting Documents
A Fluorescent lamp recycling in Calistoga ( Microsoft Word Document - 238 kb )

7A

WASTE MANAGEMENT COMPANIES' ISSUES
DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.


7B

FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.

Supporting Documents
A CFL Report ( Microsoft Excel Spreadsheet - 70 kb )

8A

MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.

Supporting Documents
A Green Building Code Update ( Adobe PDF Document - 159 kb )
B Solid Waste Legislative Report ( Microsoft Excel Spreadsheet - 41 kb )
C Financials ( Adobe PDF Document - 442 kb )
D CFL Use Permit Mod Summary ( Adobe PDF Document - 2987 kb )
E DEM UP Comment Ltr. ( Adobe PDF Document - 534 kb )
F CalRecycle Activities Update ( Microsoft Word Document - 135 kb )
8B

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:

    1. Napa County
    2. Calistoga
    3. St. Helena
    4. Yountville

8C

BOARD OF DIRECTORS’ COMMENTS
DISCUSSION ITEM: Board of Directors to discuss and/or raise any issues or concerns they may wish to address at a future Board meeting.

8D

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.