5A
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CY 2019 ELECTION OF CHAIR/VICE CHAIR REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2019.
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6A
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APPROVAL OF MINUTES REQUESTED ACTION: Approval of Board Minutes for the December 6, 2018 Regular Meeting.
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8A
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DRTS QUARTERLY INTERNAL AUDIT REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended September 30, 2018.
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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: Robert McConnell
- 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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