RSWA Board of Directors Meeting   1/25/2022, 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 16, 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. Approval of Cost-of-Living Increase

9. OTHER BUSINESS

• a. Presentation: Large Clean Fill Project Program; Phil McKalips, Director of Solid Waste

• b. Presentation: Classification and Compensation Study; Lonnie Wood, Director of Finance & Administration and Betsy Nemeth, Human Resources Manager

• c. Presentation: Strategic Plan Update; Deborah Anama, Executive Assistant

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT