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25-1210
| 1 | A. | Minutes | Approval of Board Minutes for the June 16, 2025 Regular Meeting. | | |
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25-1214
| 1 | A. | Report | Approve and Authorize an Agreement with Aptim Environmental & Infrastructure to replace three compressors and a dryer, and improve a related concrete slab, for the current leachate system located at the American Canyon Sanitary Landfill. (fiscal impact: $97,032.17 expense; discretionary) | | |
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25-1256
| 2 | B. | Report | The Executive Director requests approval to reject all bids for the new Construction & Demolition Facility at the Devlin Road Transfer Station and readvertise for new bids. | | |
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25-1277
| 1 | C. | Report | Ratify and authorize the Chair to sign Agreement No. 2025-06 with Benchmark Civil Construction, Inc. for American Canyon Emergency Culvert Repair in the amount of $69,730.00. [4/5 vote required] | | |
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25-1281
| 2 | D. | Report | Approval and authorization for the Executive Director to sign a Budget Amendment increasing the Potrero Landfill Disposal Operations Professional Services Appropriations by $6,000 due to increases in transported tonnage for FY 2024-2025. The increased appropriations will be offset with the use of the available Fund Balance. | | |
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25-1213
| 1 | A. | Administrative | Executive Director to report on Authority related activities. | | |
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25-1254
| 2 | B. | Administrative | Authorize the Executive Director to exercise a one-year extension to the Agreement with Northern Recycling Waste Management Services (NROWS) for operation of the Devlin Road Transfer Station. | | |
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25-1328
| 2 | C. | Administrative | Approve and authorize the Executive Director to sign a settlement form and pay $20,000 to resolve 2 notices of violation issued by the Bay Area Air Quality Management District. | | |
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25-1211
| 1 | A. | NVWMA Other Business | Discussion of any items Board members wish to have addressed at a future meeting date. | | |
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25-1212
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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