Napa - Vallejo Waste Management Authority 9/2/2010 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 August 5, 2010 Regular Meeting.

Supporting Documents
A	August 5, 2010 Minutes ( Microsoft Word Document - 42 kb )

DISCUSSION AND POSSIBLE ACTION: American Canyon Landfill Loop Trail: Retroactively authorize and ratify the signature authority of the Authority Manager for documents previously signed to implement Authority Agreements 10-04 and 10-05, and authorize the Executive Director to sign any additional documents that are necessary and proper to effect these Agreements.

Supporting Documents
A	Nov 8, 2009 Agenda Item ( Adobe PDF Document - 599 kb )
B	Authority Agreement 10-05 ( Adobe PDF Document - 1328 kb )
C	Right of Entry and Construction Agreement ( Adobe PDF Document - 139 kb )

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

Supporting Documents
A	Authority July Financial Report ( Adobe PDF Document - 127 kb )
B	Treasurer July Summary ( Adobe PDF Document - 604 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

EXECUTIVE DIRECTOR'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.

10A

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)

10B

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