Meeting Supporting Documents

Napa - Vallejo Waste Management Authority 5/3/2012 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

6A

Approval of the Board Minutes for the April 12, 2012 Special Meeting.

Supporting Documents
A April 12, 2012 Minutes ( MS Word 2007 Document - 50 kb )

7A

FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss the March 2012 financial statements for the Authority. 

Supporting Documents
A March 2012 Year to Date Financials ( PDF - 98 kb )

7B

PROPOSED FISCAL YEAR 2012/2013 BUDGET STUDY SESSION
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING:

  1. Revenue projections and debt service and operations budget; and 
  2. Debt, operating and capital reserves; and  
  3. Capital Improvement Budget


8A

EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.

9A

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

  1. Vallejo: Erin Hannigan
  2. Napa City:  Peter Mott
  3. Napa County:  Mark Luce
  4. American Canyon:  Leon Garcia

9B

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

10A

CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (1 potential case)