6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the February 4, and March 3, 2016 Regular Meetings.
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6B
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DETERMINATION OF MEMBERS' CALENDAR YEAR'S WASTE QUANTITIES
REQUESTED ACTION: Approval of the Determination of the Members' Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint Powers Formation Agreement.
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6C
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CANCEL AND RESCHEDULE MEETING
REQUESTED ACTION: Approval and authorization to cancel the June 2, 2016 Regular Meeting and replace it with a Special Meeting on June 9, 2016.
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7A
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DRTS QUARTERLY INTERNAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority -- Internal Audit Report for the quarter ended December 31, 2015.
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7B
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PROPOSED FISCAL YEAR 2016/2017 BUDGET STUDY SESSION
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING:
- Revenue Projections and Operations Budget; and
- Operating and Capital Reserves; and
- Capital Improvement Budget
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8A
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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9A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Jess Malgapo
- Napa City: Scott Sedgley
- Napa County: Alfredo Pedroza
- American Canyon: Leon Garcia
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9B
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.
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