RSWA Board of Directors Meeting   11/17/2020, 2:00 PM

Attachments
  • 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 August 25, 2020

  • 4. RECOGNITION

    • a. Dr. Tarron Richardson

    • b. Mr. Paul Oberdorfer

  • 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. Approval of Merit Pool

    • d. Approval of Contract for Vegetative Waste Grinding, A-1 Sandrock, Inc.

    • e. Approval of Construction Contract and Amendment of the Capital Budget – Ivy MUC Landfill Cap Repairs and Drainage/Berm Improvements, Atlantic Contracting and Material Company, Inc.

    • f. Approval of Term Contract for Professional Land Management, Planning and Engineering Services – LPDA, Inc.

    • g. Approval of Term Contract for Non-Professional Environmental Health, Safety, and Industrial Hygiene Services – ECS Mid-Atlantic

  • 9. OTHER BUSINESS

    • a. Presentation: Comprehensive Annual Financial Report Fiscal Year Ending June 30, 2020;

  • JOINT SESSION WITH THE RWSA

    • b. Presentation: Safety Program Update; Liz Coleman, Safety Manager

  • 10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT

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