Napa - Vallejo Waste Management Authority 10/5/2017 Regular Meeting

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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the September 21, 2017 Special Meeting.

Supporting Documents
A	September 21, 2017 Minutes ( Adobe PDF - 243 kb )

DRTS QUARTERLY INTERNAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority -- Internal Audit Report for the quarter ended December 31, 2016.

Supporting Documents
A	NVWMA Report for the Quarter Ended December 31, 2016 ( Adobe PDF - 4358 kb )

EXECUTIVE DIRECTOR'S REPORT
DISCUSSION ITEM: Executive Director to report on Authority related activities.

10A

REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports of current information relevant to the Authority by the member jurisdictions:

Vallejo: Robert McConnell
Napa City: Scott Sedgley
Napa County: Alfredo Pedroza
American Canyon: Leon Garcia

10B

FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members may wish to have addressed at a future meeting date.

11A

CLOSED SESSION
Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: one case

11B

CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8)
Property: A 15.5 acre portion of Napa County Assessor’s Parcel No. 057-090-079 located in the City of American Canyon adjacent and to the south of the Devlin Road Transfer Station
Agency Negotiator: Richard Luthy, Executive Director, NVWMA
Parties with Whom to Negotiate: NAPA AIRPORT CORPORATE CENTER I, LLC, a Delaware limited liability company
Closed session topics: Price and terms of payment for proposed acquisition