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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: 9/14/2023 10:00 AM Minutes status: Draft  
Meeting location: 4381 Broadway, American Canyon, CA 94503
Published agenda: Agenda Report Agenda Report Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Agreement 2024-03 Revision
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1458 1A.MinutesApproval of Board Minutes for the August 10, 2023 Regular Meeting.   Not available Not available
23-1467 2A.ReportREQUESTED ACTION: Approval and authorization for the Chair to sign Agreement 2024-03 with R3 Consulting Group, Inc. in an amount not to exceed $110,000, effective September 14, 2023, for assistance with a new or extended contract for operation of the Devlin Road Transfer Station (DRTS).   Not available Not available
23-1560 1B.ReportNapa-Vallejo Waste Management Authority - Internal Audit Report for the quarter ended June 30, 2023.   Not available Not available
23-1455 1A.AdministrativeExecutive Director to report on Authority related activities.   Not available Not available
23-1456 1A.NVWMA Other BusinessDiscussion of any items Board members wish to have addressed at a future meeting date.   Not available Not available
23-1457 1B.NVWMA Other BusinessReports of current information relevant to the Authority by the member jurisdictions:   Not available Not available