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24-1148
| 2 | A. | Minutes | Approval of Board Minutes for the June 13, 2024 Regular Meeting. | | |
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24-1147
| 2 | A. | Administrative | 1. STUDY SESSION: Staff to present outline of new C&D Facility Project for discussion:
1. Reasons for proposed C & D building: safety, traffic flow, dust mitigation, environmental, aesthetics.
2. Engineering & Construction costs: preliminary estimations. | | |
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24-1152
| 1 | B. | Report | Budget Amendment C&D Facility: Approval and Authorization for the Executive Director to sign a Budget Amendment request, carrying forward the remaining balance of $1,010,538 for FY 2023-2024. The carry forward of $1,010,538 is in addition to the already approved FY 2024-2025 budget of $9,470,000. The total amount for the contract is $10,480,538. | | |
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24-1190
| 1 | C. | Report | Budget Amendment: Insurance Renewal FY 2024
Approval and authorization for the Executive Director to sign a Budget Amendment request to increase appropriations by $12,000 to cover a 10% increase not anticipated in the budget for 2024-2025. | | |
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24-1149
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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24-1150
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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24-1151
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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24-1189
| 2 | C. | NVWMA Other Business | The Executive Director will host a tour of the Devlin Road Transfer Station for the Board. The tour will be the last item taken on the agenda, and the meeting will be adjourned at the Transfer Station after the tour is finished. | | |
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