5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the September 27, 2010 special meeting minutes.
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5B
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MEETING DATES - 2011
REQUESTED ACTION: Approval by the Board of the proposed meeting schedule for calendar year 2011.
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5C
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ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and acceptance of the Authority's Fiscal Year 2009/2010 annual audit.
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6A
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
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6B
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DISCUSSION AND POSSIBLE ACTION: Agency Manager requests Board direction in development of a policy on waiver of fees.
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6C
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DISCUSSION AND POSSIBLE ACTION: Agency Manager to Provide A Report on a Recently Identified Error in Landfill Tonnage and its Possible Effect on UVA Landfill Surcharge Fees
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7A
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FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
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7B
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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.
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
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| 8B |
REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:
- Napa County
- Calistoga
- St. Helena
- Yountville
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| 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.
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| 8D |
FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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