Napa - Vallejo Waste Management Authority 11/5/2020 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 October 1, 2020 Regular Meeting.

Supporting Documents
A	October 1 Minutes ( Adobe PDF - 518 kb )

AGREEMENT 2021-07 PREPARATION OF EXHIBITS FOR PERMIT APPLICATION
REQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2021-07 with Bartelt Engineering in the amount of $9,000, effective November 5, 2020, to provide updated Exhibits as required for the renewal of the State Operating Permit at the Devlin Road Transfer Station.

CANCEL MEETING
REQUESTED ACTION: Approval and authorization to cancel the December 3, 2020 Regular Meeting.

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

10A

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

10B

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