6A
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APPROVAL OF MINUTES.
REQUESTED ACTION: Staff recommends the approval of the May 16, 2005 regular meeting minutes.
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6B
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PUBLIC HEARING: 2005/2006 FISCAL YEAR BUDGET.
REQUESTED ACTION: Approval of Agency Resolution #05-02 adopting the proposed fiscal year 2005/2006 recommended budget.
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6C
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INSURANCE.
REQUESTED ACTION: Approval and acceptance of the Agnecy's proposed insurance coverages.
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6D
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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 )
|
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6E
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT.
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to provide an update on the status of activities related to the Act.
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7A
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FRANCHISES STATUS.
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update concerning the implementation of franchises' activities.
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7B
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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.
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8A
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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
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MANAGER'S REPORT.
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update on the status of current activities.
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8C
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REPORTS FROM JURISDICTIONS.
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:
- Napa County
- Calistoga
- St. Helena
- Yountville
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8D
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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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