6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the September 3, 2015 Regular Meeting.
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6B
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DRTS PAVEMENT REHABILITATION PHASE II
REQUESTED ACTION: Executive Director requests the following actions related to the Devlin Road Transfer Station Pavement Rehabilitation Phase II project:
- Approval and authorization for staff to advertise for bids and to set the date and time for the opening of the bids.
- Adoption of a Categorical Exemption Class 2: It has been determined that this type of project does not have a significant effect on the environment and is exempt from the California Environmental Quality Act. [See Class 2 (“Replacement or Reconstruction”) which may be found in the guidelines for the implementation of the California Environmental Quality Act at 14 CCR §15302.].
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6C
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CANCEL AND RESCHEDULE MEETING
REQUESTED ACTION: Approval and authorization to cancel the December 3, 2015 Regular Meeting and replace it with a Special Meeting on December 10, 2015.
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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: 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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