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24-116
| 1 | A. | Presentations | CY 2024 ELECTION OF CHAIR/VICE CHAIR
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2024. | | |
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24-117
| 1 | A. | Minutes | Approval of Board Minutes for the December 14, 2023 Regular Meeting. | | |
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24-124
| 2 | A. | Report | Approval of and authorization for the Chair to sign the First Amendment to Agreement No. 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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24-139
| 1 | B. | Report | Staff requests acceptance of the Authority's FY 2022/2023 1st and 2nd Quarter financial report (July 1, 2022 to December 31, 2022). | | |
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24-118
| 1 | A. | Administrative | Approval of the Determination of the Members' 2023 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint Powers Formation Agreement. | | |
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24-119
| 1 | B. | Administrative | Executive Director to report on Authority related activities. | | |
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24-120
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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24-121
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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