Napa - Vallejo Waste Management Authority 2/6/2014 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

APPROVAL OF MINUTES
Approval of the Board Minutes for the November 7, 2013 and January 9, 2014 Regular Meetings.

Supporting Documents
A	November 7, 2013 Minutes ( Adobe PDF Document - 388 kb )
B	January 9, 2014 Minutes ( Adobe PDF Document - 389 kb )

2014-09 CONSIGNMENT AGREEMENT
REQUESTED ACTION: Approval of and authorization for the Executive Director to sign Consignment Agreement No. 2014-09 with Aaron Equipment Company, effective February 6, 2014 for a period of twelve (12) months, to locate buyers for the surplus Microturbine Equipment in return for the payment of a commission on each sale.

FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss Fiscal Year 2014 2nd Quarter (October 1, 2013 to December 31, 2013) financial statement for the Authority.

Supporting Documents
A	NVWMA 2nd Quarter Financials ( Adobe PDF Document - 124 kb )

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

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

Vallejo: Jess Malgapo
Napa City: Alfredo Pedroza
Napa County: Mark Luce
American Canyon: Leon Garcia

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