Napa - Vallejo Waste Management Authority 2/7/2013 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 January 10, 2013 Meeting.

Supporting Documents
A	January 10, 2013 Minutes ( Adobe PDF Document - 204 kb )

CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the March 7, 2013 Regular Meeting.

FINANCIAL REPORT
DISCUSSION ITEM: Staff to present and discuss Fiscal Year 2013 2nd Quarter (October 1 to December 31, 2012), financial statement for the Authority.

Supporting Documents
A	2nd Quarter Year to Date ( Adobe PDF Document - 115 kb )

LITTER
REQUESTED ACTION: Discussion and possible action regarding treatment of uncovered loads at the Devlin Road Transfer Station.

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: Hermie Sunga
Napa City: Alfredo Pedroza
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.