5A
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APPROVAL OF MINUTES.
REQUESTED ACTION: Approval of the March 3, 2005 regular meeting minutes and the March 10, 2005 special meeting minutes.
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5B
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BYLAWS REVISION.
REQUESTED ACTION: Approval of the 13th amendment to Authority Resolution #93-01 amending the bylaws of the Authority by changing the reimbursement language.
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6A
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ANNUAL FINANCIAL AUDIT.
REQUESTED ACTION: Approval and acceptance of the Authority's Fiscal Year 2003/2004 annual audit.
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6B
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2005/2006 FISCAL YEAR PROPOSED BUDGET.
DISCUSSION ITEM: Discussion of the proposed fiscal year 2005/2006 recommended budget to be submitted for approval in May, and the anticipated disposal rates for the next fiscal year.
| Supporting Documents |
| A |
Budget Proposal
(
Microsoft Excel Spreadsheet -
54 kb )
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6C
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RATES. Item to be discontinued and discussed at the following special meeting.
DISCUSSION AND REQUESTED ACTION: The Authority Manager recommends a fee increase to improve cash flow and increase fiscal security of the Authority as follows;
1. The Authority member's franchise haulers who have committed to using the Authority facilities - no increase
2. Self haul users- $56 per ton effective 4/21/05, an addition $1 effective 10/01/05, and an addition $1 effective 7/1/06
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7A
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TERMINATION OF AGREEMENT #04-03.
REQUESTED ACTION: Approval to terminate Authority Agreement #04-03 with D.W. Nicholson to construct the Microturbine Landfill Gas to Energy Facilities - American Canyon Sanitary Landfill and Wastewater Treatment Plant.
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7B
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REQUEST FOR BIDS FOR MICROTURBINE ELECTRICAL PROJECT.
REQUESTED ACTION: Approval for revised plans and specifications the for the Napa-Vallejo Waste Management Authority Landfill Gas and City of American Canyon Microturbine Facilities at the American Canyon Waste Water Treatment Plant Project, Authority Agreement #05-04 and authorize staff to advertise for bids and to set the date and time for the opening of the bid.
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7C
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CONSTRUCTION AND DEMOLITION (C&D) FINAL REPORT. (Continued from the March 3, 2005 regular meeting.)
REQUESTED ACTION: Continuation of the final construction and demolition report for the DRTS to the next regular meeting.
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7D
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UNTARPED SELF-HAUL. (Continued from the March 3, 2005 regular meeting.)
DISCUSSION ITEM: Discussion of potential options to address untarped loads.
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7E
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CAPITAL IMPROVEMENTS PROJECT UPDATE.
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to provide an update on the capital improvements project.
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8A
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MONTHLY FINANCIAL REPORTS.
DISCUSSION ITEM: Staff to discuss the February 2005 monthly financial and investment reports of the Authority.
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8B
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LEGISLATION.
DISCUSSION ITEM: Staff to review current Federal and State Solid Waste legislation.
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8C
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MANAGER'S REPORT.
DISCUSSION AND POSSIBLE ACTION ITEM: Manager will report on activities related to the Authority.
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8D
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REPORTS FROM JURISDICTIONS.
DISCUSSION ITEM: Reports of current information relative to the Authority by the member jurisdictions:
- Vallejo: Gerald Davis
- Napa City: Jill Techel
- Napa County: Mark Luce
- American Canyon: Lori Luporini
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8E
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BOARD OF DIRECTORS' COMMENTS.
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
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8F
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FUTURE AGENDA ITEMS.
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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