6A
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Approval of the Board Minutes for the July 14, 2011 and September 1, 2011 Regular Meetings.
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7A
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FINANCIAL REPORTS/ADMINSTRATIVE ITEM
DISCUSSION ITEM: Staff to present and discuss the August 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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8B
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AMEND AGREEMENT 07-04
REQUESTED ACTION: Approval and authorization for the Chair to sign Amendment No. 1 to Agreement No. 07-04 with Keller Canyon Landfill Company reducing fees effective January 1, 2012, and extending the term for five (5) years, effective July 1, 2012 through June 30, 2017, subject to the terms and conditions of this Amendment, with all other provisions of the original Agreement remaining the same, for Long Term Landfill Residue Disposal and ADC Services.
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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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