Upper Valley Waste Management Agency (UVWMA)

Yountville Town Council Chambers 6550 Yount St. Yountville

Agenda — 22 items

1. 1 BOARD OF DIRECTORS REGULAR MEETING
2. 1. CALL TO ORDER
3. 2. ROLL CALL
4. 3. PLEDGE OF ALLEGIANCE
5. 4. PUBLIC COMMENT
6. 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.
7. 5. CONSENT ITEMS
8. A. APPROVAL OF MINUTES REQUESTED ACTION: Approval of the February 10, 2025 regular meeting minutes. 25-562
9. B. APPROVAL OF AMENDMENT 3 WITH AGENCY COUNSEL CHW DISCUSSION AND REQUESTED ACTION: Approval of and authorize the Chair to sign Amendment No. 3 with Agency Counsel Colantuono, Highsmith & Whately (CHW), extending the agreement for one year with additional option years at the Agency’s option. 25-629
10. 6. ADMINISTRATIVE ITEMS
11. A. PUBLIC HEARING: APPROVAL OF THE 2025/2026 FISCAL YEAR BUDGET REQUESTED ACTION: Staff requests approval and adoption of Agency Resolution No. 25-02 adopting the proposed final budget for fiscal year 2025/2026. 25-542
12. B. CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 25-574
13. 7. FRANCHISES' BUSINESS ITEMS
14. A. FRANCHISES' STATUS DISCUSSION AND POSSIBLE ACTION: Agency Manager and Company to provide an update concerning the implementation of franchises' activities. 25-576
15. 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. 25-577
16. 8. OTHER BUSINESS ITEMS
17. A. MANAGER'S REPORT DISCUSSION AND POSSIBLE ACTION: Manager to provide an update on the status of current activities and staff requests direction regarding broadcast of future meetings. 25-578
18. B. REPORTS FROM JURISDICTIONS DISCUSSION ITEM: Reports by the member jurisdictions of current information relevant to the Agency: Napa County Calistoga St. Helena Yountville 25-579
19. C. FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-580
20. 9. CLOSED SESSION
21. 10. ADJOURNMENT
22. 22 The next regularly scheduled meeting of the Agency Board of Directors will be held on Monday, "Date" at 1:30 p.m. in the Yountville Town Council Meeting Chambers or as noted.