Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Upper Valley Waste Management Agency (UVWMA) Agenda status: Final Meeting date/time: 4/21/2025 1:30 PM Minutes status: Draft   Meeting location: Yountville Town Council Chambers 6550 Yount St. Yountville Published agenda: Agenda Packet Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: UVWMA Meeting Audio 04.21.25, After Meeting Handout-Public Comment-04.21.25 Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 25-562 1 A. Report APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 10, 2025 regular meeting minutes.     Not available Not available 25-629 1 B. Report APPROVAL OF AMENDMENT 3 WITH AGENCY COUNSEL CHW DISCUSSION AND REQUESTED ACTION: Approval of and authorize the Chair to sign Amendment No. 3 with Agency Counsel Colantuono, Highsmith & Whately (CHW), extending the agreement for one year with additional option years at the Agency’s option.     Not available Not available 25-542 1 A. Administrative PUBLIC HEARING: APPROVAL OF THE 2025/2026 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 25-02 adopting the proposed final budget for fiscal year 2025/2026.     Not available Not available 25-574 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.     Not available Not available 25-576 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.     Not available Not available 25-577 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.     Not available Not available 25-578 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.     Not available Not available 25-579 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     Not available Not available 25-580 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.     Not available Not available