Upper Valley Waste Management Agency (UVWMA)
Yountville Town Council Chambers 6550 Yount St. Yountville
Agenda — 21 items
- 1 BOARD OF DIRECTORS REGULAR MEETING
- 1. CALL TO ORDER
- 2. ROLL CALL
- 3. PLEDGE OF ALLEGIANCE
- 4. PUBLIC COMMENT
- 6 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.
- 5. CONSENT ITEMS
- A. APPROVAL OF MINUTES REQUESTED ACTION: Approval of the October 20, 2025 special meeting minutes.
- B. ANNUAL FINANCIAL AUDIT REQUESTED ACTION: Approval and Acceptance of the Authority’s annual June 30, 2025 financial audit.
- 6. ADMINISTRATIVE ITEMS
- A. CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act.
- B. CA LULAC PRESENTATION PRESENTATION AND DISCUSSION: Board to receive a presentation by The California League of United Latin American Citizens (CA LULAC).
- 7. FRANCHISES' BUSINESS ITEMS
- A. FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities.
- 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.
- 8. OTHER BUSINESS ITEMS
- A. MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities.
- B. REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville
- C. FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date.
- 10. ADJOURNMENT
- 23 The next regularly scheduled meeting of the Agency Board of Directors will be held on Monday, February 9, 2026 at 1:30 p.m. in the Yountville Town Council Meeting Chambers or as noted.