Napa - Vallejo Waste Management Authority 10/4/2018 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

APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the July 12, 2018 Regular Meeting.

Supporting Documents
A	July 12, 2018 Minutes ( Adobe PDF - 259 kb )

DRTS QUARTERLY INTERNAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority -- Internal Audit Report for the quarters ended December 31, 2017 and March 31, 2018.

Supporting Documents
A	NVWMA Report for quarters ended December 31, 2017 & March 31, 2018 ( Adobe PDF - 2150 kb )

FINANCIAL REPORT
REQUESTED ACTION: Staff to present and discuss the Authority's Fiscal Year 2018 4th Quarter (April 1 to June 30, 2017) financial report.

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.