RSWA Board of Directors Meeting   1/26/2021, 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 November 17, 2020

4. RECOGNITION

• a. Resolution of Appreciation for Kurt Krueger

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. Award of Legal Services Term Contract; Williams Mullen

9. OTHER BUSINESS

JOINT SESSION WITH THE RWSA

• a. Presentation: 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