Agendas & Minutes

Upper Valley Waste Management Agency 8/24/2009 Special 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 29, 2009 regular meeting minutes.

Supporting Documents
A Meeting Minutes ( Microsoft Word Document - 97 kb )

6A

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


6B

EXTENDED PRODUCER RESPONSIBILITY PRESENTATION
PRESENTATION: Heidi Sanborne, Executive Director of the California Product Stewardship Council (CPSC) to make a presentation on Extended Producer Responsibility (EPR) activities at the State and Federal level.


7A

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

Supporting Documents
A Green Report ( Microsoft Excel Spreadsheet - 46 kb )
B Oil Report ( Microsoft Excel Spreadsheet - 61 kb )
C CFL Report ( Microsoft Excel Spreadsheet - 152 kb )

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 Correspondence (1) ( Adobe PDF Document - 554 kb )
B Correspondence (2) ( Adobe PDF Document - 144 kb )
C 2009 Financials ( Adobe PDF Document - 442 kb )
D 2010 Adopted Budget ( Microsoft Excel Spreadsheet - 31 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.