5A
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Approval of the Board Minutes for November 6, 2008.
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6A
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MONTHLY FINANCIAL REPORTS DISCUSSION AND POSSIBLE ACTION: Staff to discuss the monthly financial reports and year end summary of the Authority.
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6B
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ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Acceptance of the Authority's Annual Audit for Fiscal Year ending June 30, 2007 as prepared by Bartig, Basler and Ray, LLP.
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6C
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CONFLICT OF INTEREST CODE REQUESTED ACTION: Approval to open a 45 day comment period for Napa Vallejo Waste Management Authority employees regarding the Board's intention to adopt an amended Conflict of Interest Code and to continue adoption of the amended Code to February 5, 2009.
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6D
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DRTS QUARTERLY FINANCIAL AUDIT REQUESTED ACTION: Approval and acceptance of the Summary Accountants' Report on Applying Agreed-Upon Procedures for the quarter ended December 31, 2007.
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7A
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FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
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8A
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MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager will report on activities related to the Authority.
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8B
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REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:
- Vallejo: Tom Bartee
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8C
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BOARD OF DIRECTORS' COMMENTS DISCUSSION ITEM: Opportunity for the Board members to raise any issues or concerns not addressed elsewhere on the agenda.
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