6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the January 8, 2015 Regular Meeting.
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6B
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OUT OF STATE TRAVEL:
REQUESTED ACTION: Authorization for out of state travel for Executive Director Rich Luthy to attend the Solid Waste Association of North American (SWANA) conference in New Orleans, LA in March 2015.
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7A
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DRTS QUARTERLY FINANCIAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority -- Internal Audit Report for the quarter ended September 30, 2014.
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7B
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FINANCIAL REPORTS
REQUESTED ACTION: Staff to present the following:
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Discussion of the Authority's Fiscal Year 2015 2nd Quarter (October 1 to December 31, 2014) financial statement; and
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Authorization for the Executive Director to sign Budget Adjustment No. NVW 0002 increasing Appropriations in the Transfer Station and Disposal Operations budgets by $500,000 and $400,000 respectively with offsetting Revenues from Fund Balance.
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7C
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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: Jess Malgapo
- Napa City: Scott Sedgley
- Napa County: Alfredo Pedroza
- 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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