5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the March 19, 2007 regular meeting minutes.
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6A
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FISCAL YEAR 2007/2008 PROPOSED BUDGET
DISCUSSION ITEM: Discussion of the proposed fiscal year 2007/2008 recommended budget to be submitted for approval in June.
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6B
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MEMBER FRANCHISE SERVICES
DISCUSSION ITEM: Discussion of the proposed franchise services being requested for fiscal year 2007/2008 from the Agency members.
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6C
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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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6D
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UVDS RATE ADJUSTMENT PROCESS
DISCUSSION ITEM: Agency Manager to provide the Board with an update on the implementation of the new rate methodology and will seek Board input on certain portions of the Company's rate package submittal.
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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
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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.
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8B
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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
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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
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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