3. MINUTES OF PREVIOUS BOARD MEETING ON MARCH 26, 2024
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
c. Staff Report on Administration and Communications
d. Approval of Fiscal Year 2024-2025 Pay Scale Adjustment
e. Approval of Personnel Management Plan Update
f. Approval of Contract for Vegetative Waste Grinding and Disposal – 3 Brothers Land Solutions, Inc. (Dba Hurst Landworks)
g. Approval of Contract for Electronic, Household Hazardous, and Very Small Quantity Generator Waste Special Collection Events – MXI Environmental
10. OTHER BUSINESS
a. Presentation, Public Hearing, and Vote to Consider Approval of the Resolution to Adopt the FY 2024- 2025 Rate Schedule, and Approval of the FY 2024 – 2025 Budget
b. Presentation: Recycling Update
11. OTHER ITEMS FROM BOARD/STAFF NOT ON THE AGENDA