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25-141
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the December 16, 2024 regular meeting minutes. | | |
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25-148
| 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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25-268
| 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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25-272
| 1 | C. | Administrative | SUPPLEMENTAL ITEM - RESOLUTION REGARDING THE LEVINE ACT AND CAMPAIGN CONTRIBUTIONS
DISCUSSION AND POSSIBLE ACTION: Adoption of Resolution #25-01, “Accepting, Soliciting, or Directing Campaign Contributions from Franchisees and their Agents.” | | |
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25-143
| 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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25-144
| 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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25-145
| 1 | A. | UVWMA Other Business | MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and staff requests direction regarding broadcast of future meetings. | | |
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25-146
| 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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25-147
| 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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