Napa - Vallejo Waste Management Authority 11/3/2016 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Agenda

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the October 6, 2016 Regular Meeting.

Supporting Documents
A	October 6, 2016 Minutes ( Adobe PDF - 234 kb )

CANCEL AND RESCHEDULE MEETING
REQUESTED ACTION: Approval and authorization to cancel the December 1, 2016 Regular Meeting and replace it with a Special Meeting on December 8, 2016.

FINANCIAL REPORTS
REQUESTED ACTION: Staff to present and discuss the Authority's Fiscal Year 2017 1st Quarter (July 1 to September 30) financial statement.

EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.

10A

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

10B

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.