6A
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APPROVAL OF MINUTES REQUESTED ACTION: Approval of Board Minutes for the November 3, 2016 Regular Meeting.
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7A
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CANCEL MEETING REQUESTED ACTION: Approval and authorization to cancel the January 12, 2017 Regular Meeting.
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7B
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2017 MEETING CALENDAR REQUESTED ACTION: Acceptance of the 2017 NVWMA Board meeting calendar.
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7C
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PAYMENT AUTHORIZATION: REQUESTED ACTION: Executive Director requests approval of the following related to the ACSL Seismic Tank Retrofit Program 14811:
- Approval to submit for payment six (6) invoices totaling $20,588.54 for work performed by CB & I in Fiscal Year 2016; and
- Approval of Budget Adjustment NVW 002 increasing Other Professional Services appropriations by $20,588.54 with offsetting revenues from available Fund Balance.
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7D
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2017-07 DRTS PHASE 3 CONCEPTUAL PLAN AND PREDESIGN. REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement No. 2017-07 with Bartelt Engineering in the amount of $75,000, for the term December 8, 2016 through June 30, 2017, with extension provisions, for DRTS Phase 3 Conceptual Plan and Predesign.
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8A
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ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Review and Accept the Authority's annual audited financial report from Brown Armstrong Accountancy Corporation for the fiscal year ended June 30, 2016.
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9A
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EXECUTIVE DIRECTOR'S REPORT DISCUSSION ITEM: Executive Director to report on Authority related activities.
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10A
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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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10B
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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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