Agendas & Minutes

Upper Valley Waste Management Agency 10/17/2005 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 September 19, 2005 regular meeting minutes.

Supporting Documents
A September 19 minutes ( Microsoft Word Document - 62 kb )

6A

LARGE VENUE RECYCLING GRANT.
REQUESTED ACTION:  Approval of the following actions relating to the large venue recycling grant:

  1. Acceptance of the grant in the amount of $82,000 for large venue recycling; and
  2. Approval of a budget transfer increasing appropriations for fiscal year 2005-2006 by $60,000 with offsetting revenues. (4/5 vote required)

Supporting Documents
A DOC Application ( Microsoft Word Document - 78 kb )

6B

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


7A

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

Supporting Documents
A Summary Report ( Microsoft Excel Spreadsheet - 20 kb )
B Recycling Report ( Microsoft Excel Spreadsheet - 49 kb )
C CFL Report ( Microsoft Excel Spreadsheet - 26 kb )
D Origin Report ( Microsoft Excel Spreadsheet - 16 kb )
E Curbside Oil Report ( Microsoft Excel Spreadsheet - 15 kb )

7B

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


8A

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


8B

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

    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.