Napa - Vallejo Waste Management Authority 8/5/2010 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 June 18 Special Meeting and the July 8, 2010 Regular Meeting.

Supporting Documents
A	July 8 Special Meeting ( Microsoft Word Document - 44 kb )
B	June 18 Special Meeting ( Microsoft Word Document - 49 kb )

BUDGET TRANSFER Capital Improvements
REQUESTED ACTION: Approval and authorization for the Chair to sign Budget Transfer NVWMA 003 in the amount of $94,644 increasing Appropriations in the Capital Improvement Budget with offsetting revenues from Trust for the Electrification Project at the American Canyon Sanitary Landfill.

FINANCIAL REPORTS
DISCUSSION ITEM: Staff to present the preliminary June financial statements for the Authority.

Supporting Documents
A	Treasurer June Summary ( Adobe PDF Document - 378 kb )

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:

Vallejo: Michael Wilson
Napa City: Peter Mott
Napa County: Mark Luce
American Canyon: Leon Garcia

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

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

CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)

Property: APN 058-020-012
Agency Negotiator: Richard Luthy, Executive Director
Negotiating Parties: Napa Vallejo Waste Management Authority and Green Tech Power Group, LLC

Under Negotiation: Both Price and Terms of Payment (Lease)