Napa - Vallejo Waste Management Authority 12/16/2010 Special 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 November 4, 2010 Regular Meeting.

Supporting Documents
A	November 4, 2010 Minutes ( Microsoft Word Document - 44 kb )

CONFLICT OF INTEREST CODE
REQUESTED ACTION: Adoption of Resolution 2011-01 amending the Conflict of Interest Code for the Napa Vallejo Waste Management Authority.

Supporting Documents
A	Redline Resolution 2011-01 ( Microsoft Word Document - 30 kb )
B	Clean Resolution 2011-01 ( Microsoft Word Document - 28 kb )

LAND LEASE AGREEMENT - PUBLIC HEARING AT 9:00 A.M.
REQUESTED ACTION: Discussion and possible adoption of Resolution No. 2011-03 providing tentative approval to Green Tech Power Group, LLC, for the lease and construction and operation of a solar power generating facility on a portion of APNs 058-020-012 and 058-050-042, pursuant to the Exclusive Right to Negotiate Agreement No. 09-11 and Resolution 09-10, adopted at a regulary scheduled meeting held July 9, 2009.

FINANCIAL REPORTS/ADMINSTRATIVE ITEM
DISCUSSION ITEM: Staff to present the October financial statements for the Authority.

Supporting Documents
A	NVWMA October Financial Report ( Adobe PDF Document - 124 kb )

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

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 and 058-050-042
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)