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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Napa-Vallejo Waste Management Authority Agenda status: Final
Meeting date/time: 3/13/2025 10:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Report Agenda Report Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-324 1A.MinutesApproval of Board Minutes for the January 9, 2025 Regular Meeting.   Not available Not available
25-151 4A.AdministrativeDISCUSSION AND POSSIBLE ACTION: Staff is seeking direction from our Board to pursue a loan and term length for the construction of a proposed Construction and Demolition building at the Devlin Road Transfer Station property. In addition, staff is also asking the Board to consider adjusting the required Operational Capital Reserve Policy levels to allow the Authority to reduce the amount of funds needed for borrowing. If directed, staff will evaluate and return with an analysis and recommendations.   Not available Not available
25-325 1B.AdministrativeExecutive Director to report on Authority related activities.   Not available Not available
25-319 1A.NVWMA Other BusinessREQUESTED ACTION: Discussion and possible action to amend the Authority Bylaws to change the meeting day to another day in the month, change the meeting time, both or take no action at this time.   Not available Not available
25-326 1B.NVWMA Other BusinessReports of current information relevant to the Authority by the member jurisdictions:   Not available Not available