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25-935
| 1 | A. | Minutes | Approval of Board Minutes for the May 19, 2025 Regular Meeting. | | |
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25-801
| 1 | A. | Report | Staff is requesting approval and authorization for the Chair to sign the first Amendment for Agreement 2024-03 with R3 Consulting Group, Inc. for an additional $20,000, with an adjusted total contract amount not to exceed $130,000. This increase will be for assistance to create a new website for the Napa-Vallejo Waste Management Authority. | | |
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25-1019
| 1 | B. | Report | Requested Action: Approval to excuse one account in the amount of $1,303.00 owed to the Devlin Road Transfer Station due to the inability to locate or collect the outstanding amounts from a responsible party. | | |
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25-938
| 1 | A. | Administrative | Adoption of Resolution No. 2026-01 approving the recommended final Budget for Fiscal Year 2025-2026 (weighted vote required) | | |
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25-1017
| 1 | B. | Administrative | Executive Director to report on Authority related activities. | | |
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25-965
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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25-966
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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