|
23-0153
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the October 17, 2022 Special meeting minutes. | | |
Not available
|
Not available
|
|
23-0165
| 1 | B. | Report | BOARD MEETING DATES - 2023
REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2023. | | |
Not available
|
Not available
|
|
23-0167
| 1 | C. | Report | ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2022 financial audit. | | |
Not available
|
Not available
|
|
23-0174
| 1 | A. | Administrative | ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence in the new calendar year. | | |
Not available
|
Not available
|
|
23-0154
| 1 | B. | Administrative | CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT
DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. | | |
Not available
|
Not available
|
|
23-0188
| 1 | C. | Administrative | DISCUSSION AND POSSIBLE ACTION: Staff to provide an analysis of a request for grant funding in the amount of $98,500 from the Town of Yountville for the purchase of 8 sets of publicly facing recycling equipment, and request for Board to take action to award funds based on the attached proposal. | | |
Not available
|
Not available
|
|
23-0155
| 1 | A. | UVWMA Franchises Business | FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Manager and Company to provide an update concerning the implementation of franchises' activities. | | |
Not available
|
Not available
|
|
23-0156
| 1 | B. | UVWMA Franchises Business | WASTE MANAGEMENT COMPANIES' ISSUES
DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider. | | |
Not available
|
Not available
|
|
23-0157
| 1 | A. | UVWMA Other Business | MANAGER'S REPORT, DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. | | |
Not available
|
Not available
|
|
23-0158
| 1 | B. | UVWMA Other Business | REPORTS FROM JURISDICTIONS
DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency:
Napa County
Calistoga
St. Helena
Yountville | | |
Not available
|
Not available
|
|
23-0159
| 1 | C. | UVWMA Other Business | FUTURE AGENDA ITEMS
DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. | | |
Not available
|
Not available
|