Napa - Vallejo Waste Management Authority 2/4/2016 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

ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2016.

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the December 10, 2015 Special Meeting.

Supporting Documents
A	December 10, 2015 Meeting ( Adobe PDF - 231 kb )

PAYMENT AUTHORIZATION:
REQUESTED ACTION: Executive Director requests approval to submit for payment an invoice in the amount of $18,442.50 for work performed in Fiscal Year 2015.

FINANCIAL REPORTS
REQUESTED ACTION: Staff to present and discuss the Authority's Fiscal Year 2016 2nd Quarter (October 1 to December 31, 2015) financial statement.

Supporting Documents
A	2nd Quarter 15-16 Financial Report ( Adobe PDF - 1548 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: Scott Sedgley
Napa County: Alfredo Pedroza
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.