RSWA Board of Directors Meeting   5/24/2022, 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 March 22, 2022

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 FY 2022-2023 Personnel Management Plan Update

• d. Approval of FY 2022-2023 Pay Scale Adjustment

• e. Award of Contract for Municipal Solid Waste Transportation and Disposal

9. OTHER BUSINESS

• a. Presentation, History and Organizational Agreements of the RSWA

• b. Presentation, Public Hearing and Approval: FY 2022 - 2023 Budget and Rate Schedule

• c. Presentation and Award of Contract: Construction of the Southern Albemarle Convenience Center

10. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

11. CLOSED MEETING

12. ADJOURNMENT