Meeting Supporting Documents

Upper Valley Waste Management Agency 2/8/2016 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 November 16, 2015 regular meeting minutes.

Supporting Documents
A Minutes ( Adobe PDF - 73 kb )

6A

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


6B

ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair.


6C

STRATEGIC PLANNING
DISCUSSION AND POSSIBLE ACTION: Discuss and provide direction to staff regarding the scope and approach to used for strategic planning, and regarding engagement of a consultant to assist in the strategic planning process.

(This Item Continued From November Meeting due to lack of a full Board at that Meeting)


7A

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

Supporting Documents
A CFL Report-Jan 2016 ( Adobe PDF - 110 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 and obtain Board direction where applicable on the items within.

Supporting Documents
A Financials ( Adobe PDF - 58 kb )
B UVDS Potential "Asks" for 2016-2017 Rate Package ( Adobe PDF - 39 kb )
C AB-45 CPSC Objection Letter ( Adobe PDF - 147 kb )
D CPSC Letter to EPA on Drug Flushing ( Adobe PDF - 1061 kb )
E DispAd-NVMktplc-OilWtrDropoffs-15_04_17 ( Adobe PDF - 1576 kb )
8B

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

    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.

8D

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