Napa - Vallejo Waste Management Authority 6/5/2014 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).

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APPROVAL OF MINUTES
Approval of the Board Minutes for the May 1, 2014 Regular Meeting.

Supporting Documents
A	May 1, 2014 Minutes ( Adobe PDF Document - 238 kb )

9:00 A.M. PUBLIC HEARING - RECOMMENDED FISCAL YEAR 2014-2015 BUDGET
REQUESTED ACTION: Approval of Authority Resolution #2015-01 adopting the Final Fiscal Year 2014-2015 recommended Operations and Capital Improvement budgets. (weighted vote required.)

Supporting Documents
A	FY 14-15 Budget ( Adobe PDF Document - 1025 kb )
B	FY 14/15 Expenditures ( Adobe PDF Document - 777 kb )
C	FY 14-15 Budget Detail ( Adobe PDF Document - 2881 kb )

DRTS QUARTERLY FINANCIAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority -- Internal Audit Report for the quarter ended December 31, 2013.

Supporting Documents
A	NVWMA Report 12 31 13 ( Adobe PDF Document - 4875 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: Jess Malgapo
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.