RSWA Board of Directors Meeting   3/22/2022, 2:00 PM

Attachments

  • 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

    • b. Minutes of the Regular Meeting of the Board on January 25, 2022

  • 4. ELECTION OF CHAIR, VICE CHAIR & SECRETARY-TREASURER

  • 5. RECOGNITION

  • 6. EXECUTIVE DIRECTOR’S REPORT

  • 7. ITEMS FROM THE PUBLIC

  • 8. RESPONSES TO PUBLIC COMMENTS

  • 9. CONSENT AGENDA

    • a. Staff Report on Finance

    • b. Staff Report on Ivy Material Utilization Center/Recycling Operations Update

  • 10. OTHER BUSINESS

    • a. Presentation, Public Hearing and Approval: Revised Rate Schedule, Large Clean Fill Program; Phil McKalips, Director of Solid Waste

    • b. Presentation and Approval: Introduction of the FY 2022 – 2023 Budget and Adoption of the Preliminary Rate Schedule for Public Hearing; Bill Mawyer, Executive Director

  • 11. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

  • 12. CLOSED MEETING

  • 13. ADJOURNMENT

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