Agendas & Minutes

Upper Valley Waste Management Agency 6/20/2005 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Agenda

6A

APPROVAL OF MINUTES.
REQUESTED ACTION:  Staff recommends the approval of the May 16, 2005 regular meeting minutes.

Supporting Documents
A May 20, 2005 Minutes ( Microsoft Word Document - 65 kb )

6B

PUBLIC HEARING:  2005/2006 FISCAL YEAR BUDGET.
REQUESTED ACTION:  Approval of Agency Resolution #05-02 adopting the proposed fiscal year 2005/2006 recommended budget.

Supporting Documents
A Budget Resolution ( Microsoft Word Document - 45 kb )
B Proposed 05-06 Budget ( Microsoft Excel Spreadsheet - 22 kb )

6C

INSURANCE.
REQUESTED ACTION:  Approval and acceptance of the Agnecy's proposed insurance coverages.

Supporting Documents
A Insurance Quote ( Image File Format - 140 kb )

6D

LARGE VENUE RECYCLING.
DISCUSSION AND POSSIBLE ACTION ITEM:  Staff to discuss the large veneu recycling grant proposal that is being prepared.

Supporting Documents
A DOC proposal ( Microsoft Word Document - 81 kb )

6E

CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT.
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to provide an update on the status of activities related to the Act.

Supporting Documents
A Earth Day Poster Contest Summary ( Microsoft Word Document - 13104 kb )
B Earth Day Photos 1 ( Microsoft Word Document - 3788 kb )
C Ewaste Event ( Microsoft Word Document - 75 kb )

7A

FRANCHISES STATUS.
DISCUSSION AND POSSIBLE ACTION ITEM:  Manager to provide an update concerning the implementation of franchises' activities.

Supporting Documents
A Monthly CFL report ( Microsoft Excel Spreadsheet - 59 kb )
B Monthly Curbside Oil Report ( Microsoft Excel Spreadsheet - 24 kb )

7B

WASTE MANAGEMENT COMPANIES' ISSUES.
DISCUSSION ITEM:  This is an opportunity for the franchisee(s) to discuss and/or raise any items of concern they may wish the UVA to consider.


8A

STREET RECYCLING.
DISCUSSION ITEM:  Staff to discuss the street recycling container programs implemented in Calistoga and Yountville.

Supporting Documents
A Calistoga Recycling ( Microsoft Word Document - 302 kb )
B Photos ( Microsoft Word Document - 1168 kb )

8B

MANAGER'S REPORT.
DISCUSSION AND POSSIBLE ACTION ITEM:  Manager to provide an update on the status of current activities.


8C

REPORTS FROM JURISDICTIONS.
DISCUSSION ITEM:  Reports of current information relative to the Agency by the member jurisdictions:

    1. Napa County
    2. Calistoga
    3. St. Helena
    4. Yountville


8D

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.