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24-147
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the October 16, 2023 regular meeting minutes. | | |
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24-183
| 1 | B. | Report | BOARD MEETING DATES - 2024
REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2024. | | |
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24-182
| 1 | A. | Administrative | ELECTIONS
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence immediately and continue through the new calendar year. | | |
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24-150
| 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. | | |
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24-185
| 1 | A. | UVWMA Franchises Business | FRANCHISES' STATUS
DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. | | |
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24-186
| 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. | | |
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24-187
| 1 | A. | UVWMA Other Business | MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. | | |
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24-188
| 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 | | |
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24-189
| 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. | | |
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24-184
| 1 | A. | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to
Cal. Gov’t Code section 54956.9(d)(2).
Number of Potential Cases: One | | |
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