Napa - Vallejo Waste Management Authority 11/4/2010 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 October 7, 2010 Regular Meeting.

Supporting Documents
A	October 7 2010 Minutes ( Microsoft Word Document - 44 kb )

BUDGET TRANSFER:
REQUESTED ACTION: Approval and authorization for the Chair to sign Budget Transfer NVW 005, increasing Appropriations in PSS:Other by $20,250 and PSS:Admin by $23,400 with no net increase to the approved FY 2011 final budget.

OUT OF STATE TRAVEL:
REQUESTED ACTION: Approval for out of state travel for Executive Director Rich Luthy to attend the Solid Waste Management Association Annual Landfill Gas Symposium in Dallas, TX in March, 2011.

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

Supporting Documents
A	NVWMA September Year to Date Financial Report ( Adobe PDF Document - 128 kb )
B	Treasurer September Summary ( Adobe PDF Document - 1743 kb )

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

Supporting Documents
A	2011 Meeting Calendar ( Microsoft Word Document - 36 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

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)