5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the September 16, 2013 special meeting minutes.
| Supporting Documents |
| A |
Minutes
(
Microsoft Word Document -
51 kb )
|
|
5B
|
MEETING DATES - 2014
REQUESTED ACTION: Approval by the Board of the proposed meeting schedule for calendar year 2014.
| Supporting Documents |
| A |
2014 Calendar
(
Adobe PDF Document -
152 kb )
|
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6A
|
CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
|
6B
|
MANDATORY SERVICE
Board to hear an update on research regarding mandatory service requirements and, if desired, provide direction to staff.
|
6C
|
ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and acceptance of the Authority's Fiscal Year 2012/2013 annual audit.
|
7A
|
FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
| Supporting Documents |
| A |
CFL Report
(
Adobe PDF Document -
92 kb )
|
|
| 7B |
WASTE MANAGEMENT COMPANIES' ISSUES
DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider.
|
8A
|
MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and obtain Board direction where applicable on the items within.
| Supporting Documents |
| A |
Financials
(
Adobe PDF Document -
78 kb )
|
|
| 8B |
REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:
- 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 may wish to address at a future Board meeting.
|
| 8D |
FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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