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24-398
| 1 | A. | Presentations | PRESENTATION: Tim Holmes of Kenwood Energy to make a presentation on the options for the installation of additional Solar Energy at the American Canyon Landfill. | | |
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24-279
| 1 | A. | Minutes | Approval of Board Minutes for the February 8, 2024 Regular Meeting. | | |
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24-227
| 1 | A. | Report | Accept and file the NVWMA Internal Audit Report for the quarter ended December 31, 2023. | | |
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24-310
| 1 | B. | Report | FY 2024 BUDGET ADJUSTMENT
Approval and authorization for the Executive Director to sign a Budget Adjustment request to increase appropriations by $60,000 to cover the cost of increased fees imposed by the Local Enforcement Agency. | | |
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24-339
| 1 | C. | Report | Second Amendment to Agreement 2021-11 - AS NEEDED CIVIL ENGINEERING SERVICES
REQUESTED ACTION: Approval and authorization for the Chair to sign the Second Amendment to Agreement 2021-11 with Bartelt Engineering to add $80,000 (for a total of $145,000) for this fiscal year, and to extend the duration of the Agreement for one year, for engineering work related to the budgeted Leachate Lines Improvement project at the American Canyon Sanitary Landfill. ..body | | |
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24-280
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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24-281
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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24-282
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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