5A
|
APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the February 27, 2006 regular meeting minutes.
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6A
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INTEGRATED WASTE MANAGEMENT PROGRAMS
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to present an annual report on Agency programs relating to the California Integrated Waste Management Act.
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6B
|
RELEASE OF A REQUEST FOR PROPOSALS
Approval to release a request for proposals for preparation of an economic viability analysis of the long-term use of the Clover Flat Landfill and development of alternative rate methodologies for Upper Valley Disposal Service and Clover Flat Landfill.
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7A
|
PUBLIC EDUCATION PLAN
REQUESTED ACTION: Approval of the 2006 Public Education Plan for Clover Flat Landfill and Upper Valley Disposal Service.
| Supporting Documents |
| A |
2006 Plan
(
Microsoft Word Document -
41 kb )
|
|
7B
|
FRANCHISES STATUS
DISCUSSION AND POSSIBLE ACTION ITEM: Manager to provide an update concerning the implementation of franchises' activities.
|
7C
|
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.
|
8B
|
REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:
- 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
|
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Agency Manager
|