RSWA Board of Directors Meeting   6/23/2020, 2:00 PM

1. CALL TO ORDER

2. STATEMENT FROM THE CHAIR

3. MINUTES OF PREVIOUS BOARD MEETING

• a. Minutes of the Regular Meeting of the Board on May 26, 2020

4. RECOGNITION

5. EXECUTIVE DIRECTOR’S REPORT

6. ITEMS FROM THE PUBLIC

7. RESPONSES TO PUBLIC COMMENTS

8. CONSENT AGENDA

• a. Staff Report on Finance

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

• c. FY 2021 Personnel Management Plan Revisions

• d. Purchasing Manual and Policy Updates

• e. Award of Professional Services Contracts for Landfill Engineering and Groundwater Services– Draper Aden Associates; Geosyntec Consultants

9. OTHER BUSINESS

• a. Presentation and Public Hearing: Rate Resolution Approval and Adoption of FY 2020-2021 Budget; Bill Mawyer, Executive Director

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT