5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the October 5, 2006 regular meeting minutes.
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5B
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FIRST AMENDMENT TO AUTHORITY AGREEMENT #06-07
REQUESTED ACTION: Approval and authorization for the Chair to sign the first amendment to Authority Agreement #06-07 with Shaw Environmental, Inc. to provide air compliance reporting for the American Canyon Sanitary Landfill commencing July 1, 2006.
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5C
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PG&E AGREEMENT
REQUESTED ACTION: Authorization for the Authority Manager to sign the Special Facilities Agreement with the Pacific Gas & Electric Company for the construction of a Co-Generation Grounding Bank.
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6A
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the September and October 2006 monthly financial reports of the Authority.
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6B
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DRTS QUARTERLY FINANCIAL REPORT
REQUESTED ACTION: Approval and acceptance of the Summary of Accountants' Report on Applying Agreed-Upon Procedures for July 1, 2005 to December 31, 2005.
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7A
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OAT HILL QUARRY
DISCUSSION AND POSSIBLE ACTION: Staff to discuss the future disposition of Oat Hill Quarry.
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
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8B
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Authority by the member jurisdictions:
- Vallejo: Gerald Davis
- Napa City: Jill Techel
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8C
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BOARD OF DIRECTORS' COMMENTS
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
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8D
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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