5A
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APPROVAL OF MINUTES REQUESTED ACTION: Approval of the December 17, 2012 regular meeting minutes.
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5B
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ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and acceptance of the Authority's Fiscal Year 2011/2012 annual audit.
Supporting Documents |
A |
Audit
(
Adobe PDF Document -
98 kb )
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6A
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
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6B
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MANDATORY COMMERCIAL RECYCLING DISCUSSION ITEM: Approve of an effort by Upper Valley Waste Management Agency (UVWMA) and Upper Valley Disposal and Recycling Service (UVDRS) to inform local business owners of California’s Mandatory Commercial Recycling Program, educate them about available recycling services, and establish a monitoring and reporting system for commercial recycling.
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7A
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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 -
127 kb )
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7B |
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.
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8A
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MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and obtain Board direction where applicable on the items within.
Supporting Documents |
A |
Financials
(
Adobe PDF Document -
56 kb )
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8B |
REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:
- Napa County
- Calistoga
- St. Helena
- Yountville
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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.
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8D |
FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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