6A
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of Board Minutes for the November 5, 2020 and January 7, 2021 Regular Meetings.
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7A
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FY 2021 BUDGET ADJUSTMENT
REQUESTED ACTION: Approval and authorization for the Executive Director to sign Budget Adjustment No. NVW 001 for FY 2020-2021, increasing the Household Hazardous Waste Facility (HHW) Operations Professional Services Appropriations by $125,000 due to increases in material delivered to the HHW facility. This increase will be offset with the use of available Fund Balance.
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7B
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AGREEMENT 2021-08 KENWOOD ENERGY
REQUESTED ACTION: Approval of and authorization for the Chair to sign Agreement 2021-08 with Kenwood Energy to continue providing monthly performance reports comparing actual output to the projected performance of the solar array installed in 2018 to provide power to the flare system at the American Canyon Sanitary Landfill.
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8A
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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: Mary Luros
- 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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