5A
|
Approval of the Board Minutes for May 7, 2009 Regular Meeting.
|
5B
|
OUTSIDE AUDIT AGREEMENT AMENDMENT
REQUESTED ACTION: Approval of Agreement No. 09-06 with Gallina LLP, formerly Bartig, Basler and Ray, to complete the Authority’s annual audit for fiscal years ending June 30, 2009 and June 30, 2010 at a cost not to exceed $9,975 for fiscal year 2009.
|
5C
|
BUDGET TRANSFER Retention Payment
REQUESTED ACTION: Approval and authorization for the Chair to sign Budget Transfer # 4 appropriating $45,657.40 in the Microturbine account and reducing appropriations in the Landfill Power Project account to fund the retention payment for the Microturbine Project.
|
6A
|
MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the April financial statements for the Authority.
|
6B
|
PUBLIC HEARING: 2009/2010 FISCAL YEAR BUDGET
REQUESTED ACTION: Approval of Authority Resolution #09-07 adopting the Final
Fiscal Year 2009/2010 recommended capital improvement, debt service and operations budgets. (4/5 vote required.)
|
7A
|
AD HOC COMMITTEE REPORT
DISCUSSION AND POSSIBLE ACTION: Discussion and possible action relative to Ad Hoc Committee assignments.
|
8A
|
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
|
8B
|
MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
| Supporting Documents |
| A |
Manager Report
(
Microsoft Word Document -
38 kb )
|
|
8C
|
FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
|