Upper Valley Waste Management Agency (UVWMA)

Yountville Town Council Chambers 6550 Yount St. Yountville

Agenda — 21 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 December 16, 2024 regular meeting minutes. 25-141
9. 6. ADMINISTRATIVE ITEMS
10. A. ELECTIONS REQUESTED ACTION: Accept nominations and elect officers for Chair and Vice-Chair. These selections will commence immediately and continue through the new calendar year.. 25-148
11. B. CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 25-268
12. C. SUPPLEMENTAL ITEM - RESOLUTION REGARDING THE LEVINE ACT AND CAMPAIGN CONTRIBUTIONS DISCUSSION AND POSSIBLE ACTION: Adoption of Resolution #25-01, “Accepting, Soliciting, or Directing Campaign Contributions from Franchisees and their Agents.” 25-272
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. 25-143
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. 25-144
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. 25-145
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 25-146
19. C. FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 25-147
20. 10. ADJOURNMENT
21. 21 The next regularly scheduled meeting of the Agency Board of Directors will be held on Monday, April 21, 2025 at 1:30 p.m. in the Yountville Town Council Meeting Chambers or as noted.