Agendas & Minutes

Upper Valley Waste Management Agency 9/18/2006 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 August 21, 2006 regular meeting minutes.

Supporting Documents
A 8/21/06 regular meeting minutes ( Microsoft Word Document - 73 kb )

6A

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


7A

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

Supporting Documents
A Clove Flat Landfill report ( Microsoft Excel Spreadsheet - 26 kb )
B Curbside report ( Microsoft Excel Spreadsheet - 38 kb )
C Origin report ( Microsoft Excel Spreadsheet - 31 kb )
D Single-Stream Recycling report ( Microsoft Excel Spreadsheet - 49 kb )
E Summary report ( Microsoft Excel Spreadsheet - 20 kb )

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.


8A

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

Supporting Documents
A Rate Methodology Memorandum ( Microsoft Word Document - 54 kb )
B Ecological Preserve Minutes ( Microsoft Word Document - 25 kb )
C Franchise Services Accounts Summary ( Adobe PDF Document - 519 kb )
D Garbage Trucks E-mail ( Microsoft Word Document - 36 kb )
E August Financial Report ( HTML - 28 kb )

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

Supporting Documents
A UVDS Newsletter Article ( Microsoft Word Document - 29 kb )

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.