Upper Valley Waste Management Agency 11/19/2018 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 the August 13, 2018 Special meeting minutes, the September 17, 2018 Regular meeting minutes and the September 24, 2018 Special meeting minutes.

Supporting Documents
A	Minutes (Aug 13, 2018) ( Adobe PDF - 31 kb )
B	Minutes (Sept 17,2018) ( Adobe PDF - 36 kb )
C	Minutes (Sept 24,2018) ( Adobe PDF - 52 kb )
D	Minutes (Aug 13, 2018)-Typo corrected (Added after meeting) ( Adobe PDF - 50 kb )

CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.

FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.

Supporting Documents
A	CFL Insp Report 9-28-18 Compost ( Adobe PDF - 23 kb )
B	CFL Insp Report 9-28-18 Landfill ( Adobe PDF - 21 kb )
C	CFL Report 18-Sept 2018 ( Adobe PDF - 15 kb )
D	CFL Inspection Report 10 31 18 Compost ( Adobe PDF - 17 kb )
E	CFL Inspection Report 10 31 18 Landfill ( Adobe PDF - 15 kb )

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.

MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and obtain Board direction where applicable on the items within.

Supporting Documents
A	Draft tonnage report ( Microsoft Word Document - 18 kb )
B	Financials ( Adobe PDF - 93 kb )

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:

Napa County
Calistoga
St. Helena
Yountville

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.

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