6A
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Introduction of new employee Negin Tootian, Plant Operator-in-Training.
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7A
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Approval/Correction of Minutes from the Regular Meeting on December 19, 2018.
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7B
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Receive County of Napa Voucher Register Dated 12/4/18 through 12/31/18.
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7C
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Authorize the surplus and sale at auction of 2000 Ford Ranger pickup truck (vehicle #155) and 2003 Ford Ranger pickup truck (vehicle #163).
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7D
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Concur with CEQA determination by Napa County, lead agency under CEQA for the development project; set bond amount at $193,750; and authorize Chair to execute the Improvement Agreement and Private Main Agreement for the Napa Commerce Center development.
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7E
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Approve the project, concur with CEQA determination, and authorize the General Manager to issue Notice Inviting Bids for the Pond Transfer Structures - Pond 2 to Pond 3 Project (CIP 19717).
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7F
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Adopt Resolution establishing Terms and Conditions and ordering annexation of territory - APN 007-045-041 - Linda Vista Avenue/Wine Country Avenue No. 6 - NapaSan Annexation 000029.
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7G
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Receive General Manager's Report for November 2018.
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8A
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Approve the recommended mitigation measures, adopt the IS/MND for the project, direct staff to file a Notice of Determination with the Napa County Recorder, approve the project, and authorize the General Manager to issue notice inviting bids for the MST Recycled Water Truck Fill Station Project (CIP18731).
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11A
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North Bay Watershed Association (1/04/19)
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