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26-150
| 1 | A. | Presentations | CY 2026 ELECTION OF CHAIR/VICE CHAIR
REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair for Calendar Year 2026. | | |
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26-147
| 1 | A. | Minutes | Approval of Board Minutes for the November 17, 2025 Regular Meeting. | | |
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26-143
| 1 | A. | Report | Approval of and authorization for the Chair to sign the Second Amendment to Agreement No. 2021-08 with Kenwood Energy to continue providing monthly performance reports comparing actual output to the projected performance of the solar array installed in 2018 to provide power to the flare system at the American Canyon Sanitary Landfill. | | |
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26-146
| 1 | B. | Report | CY 2026 MEETING CALENDAR
REQUESTED ACTION: Acceptance of the 2026 NVWMA Board meeting calendar | | |
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26-156
| 1 | C. | Report | ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Accept the Authority’s annual audited financial report from Brown Armstrong Accountancy Corporation for the fiscal year ended June 30, 2025. | | |
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26-144
| 1 | A. | Administrative | Approval of the Determination of the Members' 2025 Calendar Year Waste Quantities used to set the next Fiscal Year's weighted voting, as set forth in Section 8.3(c) of the Authority's Joint Powers Formation Agreement. | | |
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26-149
| 1 | B. | Administrative | Executive Director to report on Authority related activities. | | |
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26-148
| 1 | B. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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26-145
| 1 | A. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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