TO: Board of Directors
FROM: Steven Lederer - Manager
Upper Valley Waste Management Agency
REPORT BY: Alice Ramirez, Secretary/Clerk
SUBJECT: Approval of Minutes
RECOMMENDATION
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APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the February 05, 2024 special meeting minutes.
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EXECUTIVE SUMMARY
Staff recommends approval of the February 05, 2024 special meeting minutes.
FISCAL & STRATEGIC PLAN IMPACT
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Is there a Fiscal Impact? |
No |
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
Please see the attached minutes.