7A
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Approval/Correction of Minutes from the Special Meeting on October 29, 2020 and the Regular Meeting on November 4, 2020.
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7B
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Receive County of Napa Voucher Register Dated 10/20/20 through 11/02/20.
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7C
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Concur with CEQA determination in City of Napa Resolution R2019-092, prepared and adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $156,050; and authorize Chair to sign the Improvement Agreement and Private Main Agreement for Foster Road Townhomes.
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7D
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Receive and file the Quarterly Report and Priority Project Status for July, August, September 2020.
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8A
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Receive presentation from staff and consultant on the sewer service rate study, provide direction, and accept the rate report, as appropriate.
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8B
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Authorize the General Manager to issue Notice Inviting Bids for the 66-inch Trunk Sewer Rehabilitation Project: Kaiser Road to SWRF (CIP 19701).
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8C
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Adopt resolution to approve financing team and authorize certain other actions in connection with the issuance and sale of revenue certificates of participation for 66-inch trunk main rehabilitation project.
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8D
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Receive status report on the Browns Valley Trunk (CIP 14703) and the West Napa Pump Station (17711) Projects for the month of October 2020.
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11A
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North Bay Watershed Association (11/06/20)
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11B
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Groundwater Sustainability Plan Advisory Committee (GSPAC) (11/12/20)
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