5A
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APPROVAL OF MINUTES.
REQUESTED ACTION: Approval of the September 1, 2005 regular meeting minutes.
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5B
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AIR MONITORING AGREEMENT AMENDMENT.
REQUESTED ACTION: Approval and authorization for the Chair to sign the first amendment to Authority Agreement #05-09 with Shaw Environmental, Inc. to provide air compliance reporting for the American Canyon Sanitary Landfill for $28,670.
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6A
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PUBLIC HEARING: RATES.
REQUESTED ACTION: Approval of Authority Resolution #05-15, setting disposal rates for the Devlin Road Transfer Station.
| Supporting Documents |
| A |
Draft Reso
(
Microsoft Word Document -
71 kb )
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7A
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CONSTRUCTION AND DEMOLITION (C&D) FINAL REPORT.
REQUESTED ACTION: Approval and acceptance of the final construction and demolition report for the DRTS.
| Supporting Documents |
| A |
C&D Report
(
Adobe PDF Document -
1260 kb )
|
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8A
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MONTHLY FINANCIAL REPORTS.
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to discuss the August 2005 monthly financial reports of the Authority.
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8B
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LEGISLATION.
DISCUSSION AND POSSIBLE ACTION 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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