Upper Valley Waste Management Agency (UVWMA)

Yountville Town Council Chambers 6550 Yount St. Yountville, CA In Person Meeting Only

Agenda — 23 items

1. 1 BOARD OF DIRECTORS SPECIAL 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 October 16, 2023 regular meeting minutes. 24-147
9. B. BOARD MEETING DATES - 2024 REQUESTED ACTION: Approval and Adoption by the Board of the proposed meeting schedule for calendar year 2024. 24-183
10. 6. ADMINISTRATIVE ITEMS
11. 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. 24-182
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. 24-150
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. 24-185
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. 24-186
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. 24-187
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 24-188
19. C. FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 24-189
20. 9. CLOSED SESSION
21. A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Cal. Gov’t Code section 54956.9(d)(2). Number of Potential Cases: One 24-184
22. 10. ADJOURNMENT
23. 25 The next regularly scheduled meeting of the Agency Board of Directors will be held on Monday, April 15, 2024 at 1:30 p.m. in the Yountville Town Council Meeting Chambers or as noted.