5A
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Approval of the Board Minutes for the April 1, 2010 Regular Meeting.
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5B
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Manager request approval and authorization for the Chair to sign Authority Agreement No. 2010-12 with the City of Benica for providing for the acceptance of household hazardous waste and small quantity business generator hazardous waste from Benicia.
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5C
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BUDGET TRANSFER
REQUESTED ACTION: Approval and authorization for the Chair to sign a Budget Transfer No. NVW 004, appropriating $43,753 into salaries and benefits with a related reduction in budget to the the lanfill/quarry operation expense.
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6A
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FINANCIAL REPORTS
DISCUSSION ITEM: Staff to present the March financial statements for the Authority.
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6B
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PROPOSED FISCAL YEAR 2010/2011 BUDGET STUDY SESSION
DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING:
- Revenue projections and debt service and operations budget; and
- Debt, operating and capital reserves; and
- Capital Improvement Budget
| Supporting Documents |
| A |
Scenario 1a
(
Microsoft Excel Spreadsheet -
90 kb )
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| B |
Scenario 2a
(
Microsoft Excel Spreadsheet -
89 kb )
|
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8A
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PRESENTATION
DISCUSSION AND POSSIBLE ACTION: Presentation by Larry Asera of Asera LLP, on Solar Project at American Sanitary Landfill.
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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: Mike Wilson
- Napa City: Peter Mott
- Napa County: Mark Luce
- American Canyon: Leon Garcia
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8C
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MANAGER'S REPORT
DISCUSSION ITEM: Manager to report on Authority related activities.
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8D
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FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.
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9A
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CLOSED SESSION:
Potential of litigation pursuant to subdivision (c) of Government Code Section 54956.9: (2 cases)
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9B
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CLOSED SESSION:
Consider the Appointment and/or Employment of the Napa Vallejo Waste Management Authority Executive Director (Government Code Section 54957)
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