Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Napa-Vallejo Waste Management Authority Agenda status: Final Meeting date/time: 11/21/2024 10:00 AM Minutes status: Draft   Meeting location: 4381 Broadway Street, Ste 201 - American Canyon, CA 94503 Published agenda: Not available Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Agenda Report Meeting Items (6) 6 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 24-1893 1 A. Minutes Approval of Board Minutes for the October 10, 2024 Regular Meeting.     Not available Not available 24-1865 1 A. Report Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended September 30, 2024     Not available Not available 24-1895 1 A. Administrative Executive Director to report on Authority related activities.     Not available Not available 24-1896 1 A. NVWMA Other Business Discussion of any items Board members wish to have addressed at a future meeting date.     Not available Not available 24-1897 1 B. NVWMA Other Business Reports of current information relevant to the Authority by the member jurisdictions:     Not available Not available 24-1898 1 A. Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: APN 058-030-016-000 and APN 058-030-018-000 (North of Eucalyptus Dr. and East of Commerce Blvd., in City of American Canyon) Agency Negotiator: Chris Celsi, Executive Director Negotiating Parties: Napa-Vallejo Waste Management Authority and City of American Canyon Under Negotiation: [X] Price [X] Terms of Payment     Not available Not available