5A
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APPROVAL OF MINUTES REQUESTED ACTION: Approval of the January 22, 2007 regular meeting minutes.
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5B
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REVISIONS TO 2006/2007 BUDGET REQUESTED ACTION: Staff requests approval and adoption of revisions to the approved final budget for fiscal year 2006/2007. A 4/5 vote of the Board is required.
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5C
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WASTE TIRE AMNESTY LETTER OF SUPPORT REQUESTED ACTION: Approval and authorization for the Agency Manager to sign a letter to the Napa County Local Enforcement Agency supporting the submittal of an application to the California Integrated Waste Management Board for a Local Government Waste Tire Amnesty Event Grant.
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6A
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LARGE VENUE GRANT REPORT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on activities relevant to the Large Venue Grant.
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6B
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CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
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6C
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RATE METHODOLOGY UPDATE DISCUSSION AND POSSIBLE ACTION: Agency Manager to present a report on the status of the rate methodology negotiations.
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7A
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PUBLIC AWARENESS PLAN REQUESTED ACTION: Approval of the 2007 Public Awareness Plan for Clover Flat Landfill and Upper Valley Disposal Service.
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7B
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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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7C
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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 by the member jurisdictions of current information relevant to the Agency:
- 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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