Napa - Vallejo Waste Management Authority 6/5/2008 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 the Board Minutes for May 1, 2008.

Supporting Documents
A	May 2008 Board Minutes ( Microsoft Word Document - 85 kb )

PUBLIC HEARING: 2008/2009 FISCAL YEAR BUDGET
REQUESTED ACTION: Approval of Authority Resolution #08-02 adopting the final fiscal year 2008/2009 recommended capital improvement, debt service and operations budgets. (4/5 vote required.)

Supporting Documents
A	08-02 Resolution ( Microsoft Word Document - 52 kb )
B	Proposed Budget 2008/2009 ( Adobe PDF Document - 304 kb )

MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the October 2007 monthly financial reports of the Authority.

Supporting Documents
A	April Investment Report ( Adobe PDF Document - 3707 kb )
B	April Financial Reports ( Adobe PDF Document - 758 kb )

MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.

Supporting Documents
A	PG&E Aprroval ( Adobe PDF Document - 109 kb )

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

Vallejo: Tom Bartee
Napa City: Peter Mott
Napa County: Mark Luce
American Canyon: Leon Garcia

BOARD OF DIRECTORS' COMMENTS
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.

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