5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the March 18, 2013 regular meeting minutes.
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5B
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DISCUSSION AND POSSIBLE ACTION: Approval of and authorization for the Chair to sign Amendment No. 2 to Agreement 2011-02 with 21st Century Environmental Management of California, LP to remove the disposal of latex and oil based paint (post consumer paint) from the Agreement and allow 21st Century Environmental Management to contract with PaintCare, Inc. for disposal of the waste paint.
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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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HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM
DISCUSSION: Expand the Upper Valley Waste Management Agency Household Hazardous Waste Collection Program to include two “events” in 2013-14: one at Calistoga Fairgrounds in the fall, and a second at Rutherford Grove Winery in the spring.
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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.
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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.
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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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