RSWA Board of Directors Meeting   5/23/2023

1. CALL TO ORDER

2. AGENDA APPROVAL

3. MINUTES OF PREVIOUS BOARD MEETING ON MARCH 28, 2023

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 Fiscal Year 2023-2024 Pay Scale Adjustment, Restructuring and Regrading

• d. Approval of Engineering Services –Baling Facility, Ivy MUC – TRC Companies

• e. Approval of Engineering Services for FY 2024 Environmental Monitoring at the Ivy MUC- TRC Companies

• f. Approval of Contract for Municipal Solid Waste Transportation and Disposal, Ivy MUC - BFI

• g. Approval of Contract for FY 2024 Vegetative Waste Grinding - Royal Oak Farm, LLC

• h. Approval of Fiscal Year 2023-2024 Personnel Management Plan Update

9. OTHER BUSINESS

• a. Presentation, Public Hearing, and Vote to Consider Approval of the Resolution to Adopt the FY 2023-2024 Rate Schedule, and Approval of the FY 2023 – 2024 Budget

• b. Presentation: Review of Special Collection Events

• c. Presentation: Asset Management Program Update

• d. Presentation: Leadership Development Program

• e. Presentation: Administration Building Renovation and Addition

10. OTHER ITEMS FROM BOARD/STAFF NOT ON THE AGENDA

11. CLOSED MEETING

12. ADJOURNMENT