Napa - Vallejo Waste Management Authority 10/1/2009 Regular Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).

View the Agenda

Approval of the Board Minutes for the September 3, 2009 Regular Meeting.

Supporting Documents
A	090309 Board Minutes ( Microsoft Word Document - 87 kb )

MONTHLY FINANCIAL REPORTS
DISCUSSION ITEM: Staff to present the August financial statements for the Authority.

Supporting Documents
A	NVWMA August Financial Report ( Microsoft Excel Spreadsheet - 88 kb )
B	Napa County Treasurer Summary ( Adobe PDF Document - 561 kb )

AD HOC COMMITTEE REPORT
DISCUSSION AND POSSIBLE ACTION: Staff to present report and recommendations on the current Ad Hoc Committee assignments.

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

MANAGER'S REPORT
DISCUSSION ITEM: Manager to report on Authority related activities.

Supporting Documents
A	Manager Report ( Microsoft Word Document - 45 kb )

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.

CLOSED SESSION:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (1 potential case)