Napa - Vallejo Waste Management Authority 9/12/2019 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
6A
|
APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the August 1, 2019 Regular Meeting.
|
8A
|
DRTS QUARTERLY INTERNAL AUDIT
REQUESTED ACTION: Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarters ended March 31, 2019 and June 30, 2019.
|
8B
|
FINANCIAL REPORT
REQUESTED ACTION: Staff to present and discuss the Authority's Fiscal Year 2019 4th Quarter (April 1 to June 30, 2019) financial report.
|
9A
|
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.
|