RSWA Board of Directors Meeting   11/14/2023

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON SEPTEMBER 26, 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. Staff Report on Administration and Communications

    • d. Approval of Board Meeting Schedule for Calendar Year 2024

    • e. Approval of the Holiday Schedule for Calendar Year 2024

    • f. Approval of Engineering Services – Northern Convenience Center – TRC Companies

  • 9. OTHER BUSINESS

    • a. Presentation and Vote on Acceptance: FY 23 Audit Report

    • b. Presentation: Baling Facility Update

    • c. Presentation: Paychex Payroll and Human Resources Information System (HRIS) Review

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT