RSWA Board of Directors Meeting   7/27/2021, 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 May 25, 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. Personnel Manual Update - Elimination of Compensatory Time

9. OTHER BUSINESS

• a. Presentation: Recycling Program Review; Director of Solid Waste, Phil McKalips

JOINT SESSION WITH THE RWSA

• b. 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