5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the November 21, 2016 regular meeting minutes.
| Supporting Documents |
| A |
Minutes
(
Adobe PDF -
195 kb )
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6A
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PUBLIC HEARING: NINTH AMENDMENT TO UVDS FRANCHISE AGREEMENT AND FOURTH AMENDMENT TO CFL FRANCHISE AGREEMENT
DISCUSSION AND POSSIBLE ACTION: Staff recommends Board grant approval and authorization for the Chair to sign the Ninth Amendment to Agency Agreement #95-09 (Upper Valley Disposal Service) and the Fourth Amendment to Agency Agreement #95.06 (Clover Flat Landfill).
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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.
| Supporting Documents |
| A |
Financials
(
Adobe PDF -
58 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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