RSWA Board of Directors Meeting   7/22/2025

Attachments

  • 1. CALL TO ORDER

  • 2. AGENDA APPROVAL

  • 3. MINUTES OF PREVIOUS BOARD MEETING ON MAY 27, 2025

  • 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 Solid Waste and Recycling Center

    • c. Staff Report on Administration and Communications

    • d. Approval of Contract for Professional Engineering Services – SCS Engineers

  • 9. OTHER BUSINESS

    • a. Presentation and Consider Vote to Approve; Lithium Battery Collection Program

    • b. Presentation and Consider Vote to Approve; Credit, Debit and Check Payment Program at the Ivy SWRC

  • Combined Session with the RWSA

    • c. Presentation: Succession Management and Strategic Plan Update

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

  • 11. CLOSED MEETING - SECURITY UPDATE and PERSONNEL REVIEW

  • 12. ADJOURNMENT