Napa - Vallejo Waste Management Authority 9/2/2021 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 August 5, 2021 Regular Meeting.

Supporting Documents
A	August 5, 2021 Minutes ( Microsoft Word Document - 207 kb )

FIRST AMENDMENT TO AGREEMENT 2020-06
REQUESTED ACTION: Approval and authorization for Executive Director to sign Amendment No. 1 to Authority Agreement No. 2020-06.

Supporting Documents
A	City of Napa Request to Extend Right of Entry Agreement ( Adobe PDF - 887 kb )

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

10A

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

10B

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

Vallejo: Robert McConnell
Napa City: Mary Luros
Napa County: Alfredo Pedroza
American Canyon: Leon Garcia