Agendas & Minutes

Upper Valley Waste Management Agency 8/18/2008 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

5A

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the June 30, 2008 regular meeting minutes.

Supporting Documents
A June Board Minutes ( Microsoft Word Document - 94 kb )

5B

POLLUTION PREVENTION AND COASTAL CLEAN UP PROCLAMATION
REQUESTED ACTION: Approval of a proclamation declaring Pollution Prevention Week during the week of September 15-21, 2008 and Coastal Cleanup Day on September 20, 2008.

Supporting Documents
A P2,Coastal Cleanup Proclamation ( Microsoft Word Document - 55 kb )
B Coastal Cleanup Day Flyer ( Microsoft Word Document - 152 kb )
C Pollution Prevention Week Flyer ( Adobe PDF Document - 211 kb )

6A

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


6B

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

Supporting Documents
A Food Waste Recycling Flyer ( Adobe PDF Document - 1968 kb )

7A

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


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 North Bay Biz Article ( Adobe PDF Document - 31 kb )
B Final FY 07/08 Financials ( Adobe PDF Document - 472 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.