5A
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APPROVAL OF MINUTES.
REQUESTED ACTION: Approval of the September 19, 2005 regular meeting minutes.
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6A
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LARGE VENUE RECYCLING GRANT.
REQUESTED ACTION: Approval of the following actions relating to the large venue recycling grant:
- Acceptance of the grant in the amount of $82,000 for large venue recycling; and
- Approval of a budget transfer increasing appropriations for fiscal year 2005-2006 by $60,000 with offsetting revenues. (4/5 vote required)
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6B
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT.
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to provide and 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 Agency to consider.
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8A
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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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8B
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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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8C
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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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