6A
|
APPROVAL OF MINUTES.
REQUESTED ACTION: Staff recommends the approval of the December 13, 2004 and February 28, 2005 regular meeting minutes.
|
6B
|
AMENDMENT TO CEQA GUIDELINES.
REQUESTED ACTION: Approval of Resolution #05-01 adopting procedures to implement the California Environmental Quality Act.
|
6C
|
2005/2006 FISCAL YEAR PROPOSED BUDGET.
DISCUSSION ITEM: Discussion of the proposed fiscal year 2005/2006 recommended budget to be submitted for approval at the June 2005 Board meeting.
| Supporting Documents |
| A |
Proposed Budget
(
Microsoft Excel Spreadsheet -
21 kb )
|
|
6D
|
MEMBER FRANCHISE SERVICES.
DISCUSSION ITEM: Discussion of the proposed franchise services being requested for fiscal year 2005-2006 from the Agency members.
|
7A
|
FRANCHISES STATUS.
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update concerning the implementation of franchises' activities.
|
7B
|
WASTE MANAGEMENT COMPANIES' ISSUES.
DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss and/or raise any items of concernthey may wish the UVA to consider.
|
8A
|
MANAGER'S REPORT.
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update on the status of current activities.
|
8B
|
REPORTS FROM JURISDICTIONS.
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:
- 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 wish to address at a future Board meeting.
|
8D
|
TOUR OF UPPER VALLEY RECYCLING FACILITY.
REQUESTED ACTION: Staff requests the Chair recess the meeting to the Upper Valley Recycling Facility for the purpose of conducting a tour of the facilities.
|