Napa - Vallejo Waste Management Authority 3/7/2019 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 February 7, 2019 Regular Meeting.

Supporting Documents
A	February 7, 2019 Minutes ( Adobe PDF - 259 kb )

DRTS C&D BUILDING PREDESIGN
DISCUSSION ITEM: Discussion and possible action regarding future processing facility for Construction and Demolition waste (C&D) at the Devlin Road Transfer Station.

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: Hermie Sunga
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.