6A
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APPROVAL OF MINUTES. REQUESTED ACTION: Staff recommends the approval of the December 13, 2004 and February 28, 2005 regular meeting minutes.
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6B
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AMENDMENT TO CEQA GUIDELINES. REQUESTED ACTION: Approval of Resolution #05-01 adopting procedures to implement the California Environmental Quality Act.
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6C
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2005/2006 FISCAL YEAR PROPOSED BUDGET. DISCUSSION ITEM: Discussion of the proposed fiscal year 2005/2006 recommended budget to be submitted for approval at the June 2005 Board meeting.
Supporting Documents |
A |
Proposed Budget
(
Microsoft Excel Spreadsheet -
21 kb )
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6D
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MEMBER FRANCHISE SERVICES. DISCUSSION ITEM: Discussion of the proposed franchise services being requested for fiscal year 2005-2006 from the Agency members.
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7A
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FRANCHISES STATUS. DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update concerning the implementation of franchises' activities.
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7B
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WASTE MANAGEMENT COMPANIES' ISSUES. DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss and/or raise any items of concernthey may wish the UVA to consider.
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8A
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MANAGER'S REPORT. DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update on the status of current activities.
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8B
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REPORTS FROM JURISDICTIONS. DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:
- Napa County
- Calistoga
- St. Helena
- Yountville
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8C
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BOARD OF DIRECTORS' COMMENTS. DISCUSSION ITEM: Board of Directors to discuss and/or raise any issues or concerns they wish to address at a future Board meeting.
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8D
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TOUR OF UPPER VALLEY RECYCLING FACILITY. REQUESTED ACTION: Staff requests the Chair recess the meeting to the Upper Valley Recycling Facility for the purpose of conducting a tour of the facilities.
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