RSWA Board of Directors Meeting   11/13/2018, 2:00 PM

1. CALL TO ORDER

2. MINUTES OF PREVIOUS BOARD MEETING

• a. Minutes of the Special Meeting of the Board on September 25, 2018

3. RECOGNITION

4. EXECUTIVE DIRECTOR’S REPORT

5. ITEMS FROM THE PUBLIC

6. RESPONSES TO PUBLIC COMMENTS

7. CONSENT AGENDA

• a. Staff Report on Ivy Material Utilization Center/Recycling Operations Update

• b. Staff Report on Ivy Landfill Environmental Status

• c. Staff Report on Ongoing Projects

• d. Approval of Additional Employee Holidays

• e. Approval of Board Meeting Schedule for Calendar 2019

8. OTHER BUSINESS

• a. Presentation: Reduction in Solid Waste Fees; Director of Solid Waste, Phil McKalips

• b. Presentation: Quarterly Strategic Plan Update; Katie McIlwee, Executive Coordinator and Communications Manager

9. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

10. CLOSED MEETING

11. ADJOURNMENT