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24-2045
| 1 | A. | Report | APPROVAL OF MINUTES
REQUESTED ACTION: Approval of the October 21, 2024 special meeting minutes. | | |
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24-2113
| 1 | B. | Report | ANNUAL FINANCIAL AUDIT
REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2024 financial audit. | | |
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24-2046
| 1 | A. | 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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24-2132
| 1 | B. | Administrative | LEVINE ACT TRAINING
PRESENTATION AND DISCUSSION: Agency Counsel Gary Bell will provide the Board training on Senate Bills 1181 &1243, Reporting and Recusal Requirements for Campaign Contributions. | | |
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24-2100
| 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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24-2101
| 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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24-2102
| 1 | A. | UVWMA Other Business | MANAGER'S REPORT
DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. | | |
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24-2103
| 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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24-2104
| 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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