RSWA Board of Directors Meeting   11/16/2021, 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 September 28, 2021

4. RECOGNITION

• a. Resolution of Appreciation for Mr. Chip Boyles

• b. Resolution of Appreciation for Dr. Liz Palmer

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. Staff Report on the Control of Firearms and Ammunition – General Administrative Procedure #2

• d. Staff Report on the Use of Credit Cards – General Administrative Procedure #3

• e. Award of Contract for Vegetative Waste Grinding

• f. Approval of Calendar Year 2022 Meeting Schedule

9. OTHER BUSINESS

• a. Presentation: FY 21 Audit Report; Matthew McLearen, Robinson, Farmer, Cox Associates

• b. Presentation: Buffer Management Update; Director of Solid Waste, Phil McKalips

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

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT