Upper Valley Waste Management Agency (UVWMA)

Yountville Town Council Chambers 6550 Yount St. Yountville

Agenda — 21 items

1. 1 BOARD OF DIRECTORS SPECIAL MEETING The Upper Valley Waste Management Agency meeting will be accessible both in person and online via Microsoft Teams. Remote Microsoft Teams participation for members of the public is provided for convenience only, which could allow the acceptance of public comment remotely. In the event the connection malfunctions, for any reason, this agency reserves the right to conduct the meeting without remote access and the meeting will proceed as planned. You are invited to attend this Microsoft Teams meeting. When: Current Meeting at 01:30 PM Pacific Time (US) Topic: Upper Valley Waste Management Agency - Board of Directors Special 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 SPECIAL 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 August 17, 2026 regular meeting minutes. 26-1818
11. 6. ADMINISTRATIVE ITEMS
12. A. CALIFORNIA INTEGRATED WASTE MANAGEMENT ACT DISCUSSION AND POSSIBLE ACTION: Staff to provide an update on the status of activities relevant to the Act. 26-1819
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, including the upcoming rate setting process. 26-1820
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. 26-1821
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. 26-1822
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 26-1823
19. C. FUTURE AGENDA ITEMS DISCUSSION ITEM: Discussion of any items Board members wish to have addressed at a future meeting date. 26-1824
20. 10. ADJOURNMENT
21. 23 The next regularly scheduled meeting of the Agency Board of Directors will be held on Monday, December 21, 2026 at 1:30 p.m. in the Yountville Town Council Meeting Chambers or as noted.

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