RSWA Board of Directors Meeting   2/25/2020, 2:00 PM

1. CALL TO ORDER

2. MINUTES OF PREVIOUS BOARD MEETING

• a. Minutes of the Special Meeting of the Board on January 28, 2020

3. RECOGNITION

4. EXECUTIVE DIRECTOR’S REPORT

5. ITEMS FROM THE PUBLIC

6. RESPONSES TO PUBLIC COMMENTS

7. CONSENT AGENDA

• a. Staff Report on Finance

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

• c. Amendment of the Bylaws Regarding Monthly Meetings and Election of Officers, and Approval of the Board Meeting Schedule for Calendar Year 2020

• d. Award of Nonprofessional Services Contract for Construction Visual Documentation Services;

8. OTHER BUSINESS

• a. Presentation: Recycling Program Update, Director of Solid Waste, Phil McKalips

9. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

10. CLOSED MEETING

11. ADJOURNMENT