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23-0889
| 1 | A. | Minutes | Approval of Board Minutes for the May 11, 2023 Regular Meeting. | | |
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23-0759
| 1 | A. | Report | Executive Director requests acceptance of Napa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended December 31, 2022. | | |
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23-0847
| 1 | A. | Administrative | 1. Approval of Recommended Budget for FY 2023-2024; and
2. Adoption of Resolution No. 2024-01 adopting the final recommended Operations and Capital Improvement Budgets for Fiscal Year 2023/2024 (weighted vote required) | | |
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23-0892
| 1 | B. | Administrative | Executive Director to report on Authority related activities. | | |
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23-0890
| 1 | A. | NVWMA Other Business | Discussion of any items Board members may wish to have addressed at a future meeting date...body
EXECUTIVE SUMMARY
Discussion of any items Board members wish to have addressed at a future meeting date.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact? No
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed activity is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), as an organizational or administrative activity that will not result in direct or indirect physical changes in the environment, and therefore CEQA is not applicable. | | |
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23-0891
| 1 | B. | NVWMA Other Business | Reports of current information relevant to the Authority by the member jurisdictions: | | |
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