Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Napa-Vallejo Waste Management Authority Agenda status: Final
Meeting date/time: 6/13/2024 10:00 AM Minutes status: Draft  
Meeting location: 4381 Broadway Street, Ste 201 - American Canyon, CA 94503
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-907 1A.MinutesApproval of Board Minutes for the May 9, 2024 Regular Meeting.   Not available Not available
24-912 1A.ReportREQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2025-02 with Harsco Corporation, dba Clean Earth, for operation of the Household Hazardous Waste Collection Facility and for conducting periodic hazardous waste collection events, for the term July 1, 2024 to June 30, 2027 with an annual amount not to exceed $1,000,000.   Not available Not available
24-981 2B.ReportRequested Action: Approval to excuse accounts totaling $1,691.06 for payments owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a responsible party.   Not available Not available
24-906 1A.Administrative1. Adoption of Resolution No. 2025-01 approving the recommended final Budget for Fiscal Year 2024/2025 (weighted vote required)   Not available Not available
24-908 1B.AdministrativeExecutive Director to report on Authority related activities.   Not available Not available
24-909 1A.NVWMA Other BusinessDiscussion of any items Board members wish to have addressed at a future meeting date.   Not available Not available
24-910 1B.NVWMA Other BusinessReports of current information relevant to the Authority by the member jurisdictions:   Not available Not available