RSWA Board of Directors Meeting   9/28/2021, 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 July 27, 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. Authorization for Transfer Station VDEQ Permit Modifications

• d. Resolution to Adopt the Regional TJPDC Natural Hazard Mitigation Plan

9. OTHER BUSINESS

• a. Presentation: Paper Sort Facility Update; Director of Solid Waste, Phil McKalips

JOINT SESSION WITH THE RWSA

• b. Presentation: Rivanna’s Response to COVID-19: Director of Finance & Administration, Lonnie Wood

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING – PERSONNEL REVIEW

12. ADJOURNMENT