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26-206
| 1 | A. | Minutes | Approval of Board Minutes for the January 12, 2026 Regular Meeting. | | |
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26-306
| 1 | A. | Report | Staff requests acceptance of the Authority's FY 2025/2026 1st and 2nd Quarter financial report (July 1, 2025 to December 31, 2025). | | |
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26-351
| 1 | B. | Report | Accept and file the Napa-Vallejo Waste Management Authority (Authority) Internal Audit Report for the quarter ended December 31, 2025 (Fiscal Impact: None; Discretionary). | | |
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26-207
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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26-211
| 1 | B. | Administrative | Overview of the Devlin Road Transfer Station Facility by the General Manager, Steve Kelley | | |
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26-209
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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26-210
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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26-213
| 1 | A. | Closed Session | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b))
Title: Executive Director | | |
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