5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the April 6, 2006 regular meeting minutes.
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6A
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PUBLIC HEARING: RATES
REQUESTED ACTION: Approval of Authority Resolution #06-01, setting disposal rates for the Devlin Road Transfer Station.
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6B
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2006/2007 FISCAL YEAR PROPOSED BUDGET
DISCUSSION ITEM: Discussion of the proposed fiscal year 2006/2007 recommended budget to be submitted for approval in June.
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6C
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MONTHLY FINANCIAL REPORTS
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to discuss the March 2006 monthly financial reports of the Authority.
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7A
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OAT HILL QUARRY APPRAISAL
REQUESTED ACTION: Approval and acceptance of the Oat Hill Quarry appraisal.
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7B
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OPERATIONS AGREEMENT NEGOTIATIONS
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to discuss the progress and schedule of the operations agreement negotiations with Allied Waste.
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION ITEM: 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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