RSWA Board of Directors Meeting   8/25/2020, 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 June 23, 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. Amendment of the Bylaws Regarding Monthly Meetings, Contract Authorization, and Approval of the Board Meeting Schedule for Calendar Year 2021

• d. Approval of Flexible Benefits “Cafeteria Plan”

• e. Award of Professional Services Term Contract for Landfill Engineering And Groundwater Services – Arcadis U.S.

• f. Update on Forestry Management Plan Forester’s Report and Prospective Timber Sale, Ivy Material Utilization Center

• g. Employee Handbook Update

9. OTHER BUSINESS

• a. Presentation: Book Bin Alternatives at McIntire Recycling Center; Phil McKalips, Director of Solid Waste

JOINT SESSION WITH THE RWSA

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

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING : Personnel Review

12. ADJOURNMENT