5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the January 10, 2011 regular meeting minutes.
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6A
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ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair.
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6B
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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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6C
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DISCUSSION AND POSSIBLE ACTION: Agency Manager requests Board direction in finalizing the discussion regarding development of a policy on waiver of fees and requests permission to create and send a letter from UVA to UVDS which documents the Board's determination.
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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.
| Supporting Documents |
| A |
CFL Reports
(
Microsoft Excel Spreadsheet -
186 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
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and obtain Board direction where applicable on the items within.
|
| 8B |
REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:
- Napa County
- Calistoga
- St. Helena
- 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.
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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.
|