Napa - Vallejo Waste Management Authority 4/1/2010 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 the March 4 and March 19, 2010 Regular and Special Meetings respectively.

Supporting Documents
A	March 4, 2010 Regular Meeting ( Microsoft Word Document - 111 kb )
B	March 19, 2010 Special Meeting Minutes ( Microsoft Word Document - 129 kb )

FINANCIAL REPORTS
DISCUSSION ITEM: Staff to present the February financial statements for the Authority.

Supporting Documents
A	Treasurer February Summary ( Adobe PDF Document - 563 kb )
B	Year to Date February Financials ( Microsoft Excel Spreadsheet - 101 kb )

PROPOSED FISCAL YEAR 2010/2011 BUDGET STUDY SESSION
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING:

Revenue projections and debt service and operations budget; and
Debt, operating and capital reserves; and
Capital Improvement Budget

Supporting Documents
A	Budget Scenarios ( Adobe PDF Document - 365 kb )

AD HOC COMMITTEE REPORT
DISCUSSION AND POSSIBLE ACTION: Staff to present report and recommendations on the current Ad Hoc Committee assignments.

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

Vallejo: Mike Wilson
Napa City: Peter Mott
Napa County: Mark Luce
American Canyon: Leon Garcia

MANAGER'S REPORT
DISCUSSION ITEM: Manager to report on Authority related activities.

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

CLOSED SESSION:
Consider the Appointment and/or Employment of the Napa Vallejo Waste Management Authority Executive Director (Government Code Section 54957)