RSWA Board of Directors Meeting   5/25/2021, 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 March 23, 2021

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 22 Personnel Management Plan Update

• d. FY 22 Pay Scale Adjustment

• e. FY 22 Holiday Schedule

9. OTHER BUSINESS

• a. Presentation and Public Hearing: Approval of FY 2021-2022 Budget and Tipping Fees; Bill Mawyer, Executive Director

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT