Upper Valley Waste Management Agency (UVWMA)

Yountville Town Council Chambers 6550 Yount St. Yountville

Agenda — 23 items

1. 1 BOARD OF DIRECTORS REGULAR MEETING The Agency is experimenting with broadcasting the meeting, which could allow the acceptance of public comment remotely. This meeting will be accessible both in person and online via Microsoft Teams. If the technology does not work, the meeting will still proceed as planned. You are invited to attend via this Microsoft Teams meeting. When: Current Meeting at 01:30 PM Pacific Time (US) Topic: Upper Valley Waste Management Agency - Board of Directors Regular Meeting Please click the link below to join: https://teams.microsoft.com/meet/221742840995724?p=BHfYiTnBMIXe9eBj1X Meeting ID: 221 742 840 995 724 Passcode: ZZ3bs62j or Telephone: Dial: 1 323-591-9484 Phone conference ID: 342 939 425#
2. 2 page break
3. 3 BOARD OF DIRECTORS REGULAR MEETING
4. 1. CALL TO ORDER
5. 2. ROLL CALL
6. 3. PLEDGE OF ALLEGIANCE
7. 4. PUBLIC COMMENT
8. 8 In this time period, anyone who wishes to speak to the Authority Board of Directors regarding any subject over which the Board has jurisdiction, that is not on the agenda, or to request consideration to place an item on a future Board agenda, may do so at this time. Individuals will be limited to a three minute presentation. The Board of Directors will take no action as a result of any item presented at this time.
9. 5. CONSENT ITEMS
10. A. APPROVAL OF MINUTES REQUESTED ACTION: Approval of the June 22, 2026 regular meeting minutes. 26-1590
11. B. CONSIDERATION OF REQUEST FOR GRANT FUNDS FOR THE CITY OF CALISTOGA. REQUESTED ACTION: Approval to award grant funding up to $105,000 for the City of Calistoga for the purchase of one sidewalk sweeper, one mulching lawnmower and 12 triple compost-recycle-landfill bins. 26-1611
12. 6. ADMINISTRATIVE ITEMS
13. A. CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 26-1591
14. B. SUPPLEMENTAL ITEM NAPA COUNTY STAFF PRESENTATION ON THE REGULATORY STATUS OF THE CLOVER FLAT LANDFILL: DISCUSSION: Receive a presentation from Napa County Staff. 26-1598
15. 7. FRANCHISES' BUSINESS ITEMS
16. A. FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 26-1592
17. B. WASTE MANAGEMENT COMPANIES' ISSUES DISCUSSION ITEM: This is an opportunity for the franchisee(s) to discuss/raise any items of concern they may wish the UVA to consider. 26-1593
18. 8. OTHER BUSINESS ITEMS
19. A. MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities. 26-1594
20. B. REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 26-1595
21. C. FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-1596
22. 10. ADJOURNMENT
23. 25 The next regularly scheduled meeting of the Agency Board of Directors will be held on Monday, October 19, 2026 at 1:30 p.m. in the Yountville Town Council Meeting Chambers or as noted.