5A
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ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2018.
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6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the November 2, 2017 Regular Meeting.
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7A
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2018 MEETING CALENDAR
REQUESTED ACTION: Acceptance of the 2018 NVWMA Board meeting calendar.
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7B
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NOTICE OF COMPLETION
REQUESTED ACTION: Authorization for the Executive Director, on behalf of the Board of Directors, to accept the work as completed and to sign and file a Notice of Completion with the Clerk/Recorder for the American Canyon Landfill Flare Station Solar Energy Project No. 17811, for the Contractor, Northern Pacific Power..
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7C
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UNCOLLECTIBLES.
REQUESTED ACTION: Approval to excuse accounts totalling $193.89 for payments owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a responsible party.
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9A
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EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.
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10A
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Robert McConnell
- Napa City: Scott Sedgley
- Napa County: Alfredo Pedroza
- American Canyon: Leon Garcia
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10B
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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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