6A
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Approval of the Board Minutes for the February 3, 2011 Regular Meeting.
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6B
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OUT OF STATE TRAVEL: REQUESTED ACTION: Approval for out of state travel for Executive Director Rich Luthy to attend the North American Waste to Energy Conference in Lancaster, PA in May, 2011.
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7A
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9:00 A.M. PUBLIC HEARING - Continued from December 16, 2010 and February 3, 2011 SOLAR PROJECT AGREEMENT AND GROUND LEASE REQUESTED ACTION: Approval and authorization for the Chair to sign Solar Project and Ground Lease Agreement No. 2011-02 with Green Tech Power Group, LLC, leasing a portion of APN Nos. 058-020-012 and 058-050-042 at the American Canyon Sanitary Landfill site, for a solar energy production project, effective February 3, 2011, and which term shall expire twenty (20) years following the Commercial Operation Date, unless terminated or extended as provided for in the Agreement. (Staff recommends continuance to April 7, 2011)
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7B
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FINANCIAL REPORTS/ADMINSTRATIVE ITEM DISCUSSION ITEM: Staff to present and discuss the January 2011 financial statements for the Authority.
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8A
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EXECUTIVE DIRECTOR'S REPORT DISCUSSION ITEM: Executive Director to report on Authority related activities.
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9A
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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
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9B
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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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10A
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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)
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