5A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the January 11, 2007 regular meeting minutes.
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5B
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FIRST AMENDMENT TO AUTHORITY AGREEMENT #04-05
REQUESTED ACTION: Approval and authorization for the Chair to sign the first amendment to Authority Agreement #04-05, extending the term of the agreement with Philip Transportation and Remediation Inc. for operation of Household Hazardous Waste Collection Facility to June 30, 2007.
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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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MONTHLY FINANCIAL REPORT
DISCUSSION AND POSSIBLE ACTION ITEM: Staff to discuss the December 2006 monthly financial report of the Authority.
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6C
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OAT HILL QUARRY REPORT AND ADVISORY COMMITTEE FORMATION
DISCUSSION AND ACTION ITEM: Staff to present a report on the current status of the Authority's Oat Hill Quarry property in relation to its future sale. Staff is also requesting authorization to form an ad hoc advisory committee, and to appoint two Board members to the committee, to assist the Manager with issues pertaining to future sale of said property.
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7A
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DEVLIN ROAD TRANSFER STATION AD HOC COMMITTEE REPORT
DISCUSSION AND POSSIBLE ACTION: Discussion and possible action relative to future transfer station operators and disposal sites.
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8A
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MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION ITEM: Manager will report on activities related to the Authority.
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8B
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REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relative to the Authority by the member jurisdictions:
- Vallejo: Gerald Davis
- Napa City: Jill Techel
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8C
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BOARD OF DIRECTORS' COMMENTS
DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
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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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