5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the December 11, 2006 regular meeting minutes.
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5B
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APPROVAL OF AGENCY AGREEMENT #07-01 FOR HHW GRANT
REQUESTED ACTION: Approval of Agency Agreement #07-01 with Total Compliance Management in the amount of $7,000 to perform the activities specified in the Local Government Household Hazardous Waste Grant (15th Cycle).
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6A
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ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and acceptance of the. Authority's Fiscal Year 2005/2006 annual audit.
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6B
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2006 YEAR IN REVIEW
DISCUSSION ITEM: Staff to provide a summary of the year in review, including highlights of the Agency activities for the prior year, a review of the Agency's purpose, and a summary of waste disposal volumes at CFL for the past several years.
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6C
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities related to the Act.
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7A
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FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update concerning the implementation of franchises' activities.
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7B
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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.
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
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8B
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Agency by the member jurisdictions:
- Napa County
- Calistoga
- St. Helena
- Yountville
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8C
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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.
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8D
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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