6A
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Introduction of New Employee Nicholas Hunter - Safety, Training & Fleet Maintenance Officer
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7A
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Approval/Correction of Minutes from the Regular Meeting on November 17, 2021.
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7B
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Receive County of Napa Invoice Register for October 2021.
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7C
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Cancel the Regular Board meeting on January 5, 2022 due to lack of business, and reschedule the January 19th meeting to January 12, 2022 due to CASA Conference conflict.
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7D
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Accept the Capacity Charges Financial Report for FY 2020/21.
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7E
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Approve the project, concur with staff's CEQA determination, and authorize the General Manager to issue Notice Inviting Bids for the North Napa Siphon Gate Replacement Project (CIP 21718).
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7F
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Receive General Manager's Report for October, 2021.
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8A
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Accept the Annual Comprehensive Financial Report and associated Audit Report for Fiscal Year 2020/21.
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8B
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1. Receive update from staff on Cityworks implementation; and
2. Authorize the Purchasing Agent to execute Amendment 3 to Task Order 1 with Timmons Group to provide professional services for the CMMS Implementation Project in the amount of $103,595.
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8C
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Consider CASA Conference attendance on January 19-21, 2022.
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11A
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NBWRA Board Meeting (11/29/21)
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