RSWA Board of Directors Meeting   11/19/2024

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON SEPTEMBER 24, 2024

  • 4. RECOGNITION

    • a. Resolution of Appreciation for Lance Stewart, RSWA Board Member

    • b. Resolution of Appreciation for James Heller, Driver/Operator

  • 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 Solid Waste and Recycling Center/Recycling Operations Update

    • c. Staff Report on Administration and Communications

    • d. Approval of Board Meeting Schedule for Calendar Year 2025

    • e. Approval of the Holiday Schedule for Calendar Year 2025

  • 9. OTHER BUSINESS OTHER BUSINESS

    • a. Presentation and Vote on Acceptance: FY 24 Audit Report

    • b. Presentation: Future Challenges in Solid Waste

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

  • 11. CLOSED MEETING

  • 12. ADJOURNMENT