7A
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Approval/Correction of Minutes from the Regular Meeting on April 5, 2017.
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7B
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Receive County of Napa Voucher Register Dated 3/21/17 through 4/3/17.
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7C
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Concur with CEQA determination in City of Napa Resolution R2011-26, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $198,580; authorize Chair to sign the Improvement Agreement and the Private Sanitary Sewer Main Agreement for Napa Creek Condominiums.
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7D
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Concur with CEQA determination in City of Napa Resolution PC2014-13, prepared and adopted by the City of Napa, Lead Agency under CEQA for the development project; set bond amount at $22,750; authorize Chair to sign the Improvement Agreement and the Private Sanitary Sewer Main Agreement for Warren Street Parcel Map.
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7E
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Concur with CEQA exemption determination by City of Napa, lead agency under CEQA for the development project; set bond amount at $24,900; authorize Chair to sign the Improvement Agreement for public sewer rehabilitation associated with the Napa Park Homes Community Building Project.
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8A
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Receive presentation on Asset Management Plan and provide direction.
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8B
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Approve NapaSan's Strategic Plan update.
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11A
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North Bay Watershed Association (4/07/17)
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11B
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Finance Committee meeting (4/07/17).
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13A
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CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case
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13B
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Public Employee Performance Evaluation Title: General Manager
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