RSWA Board of Directors Meeting   5/26/2026

1. CALL TO ORDER

2. AGENDA APPROVAL

3. MINUTES OF PREVIOUS BOARD MEETING ON MARCH 24, 2026

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 Term Agreement for Legal Services (RFP 26-02) – Williams Mullen

• e. Approval of Term Contract for On-Call Electrical Services (RFP 25-08) - U.S. Electrical Testing, Carter Machinery

• f. Approval of Term Contract for On-Call Construction Services (RFP 25-09) – Digs, Inc.

• g. Approval of Term Agreement for Professional Surveying Services (RFP 25-10) – McKim & Creed, Inc.

• h. Approval of Term Contract for Non-Professional Environmental and Landfill Services (RFP # 25- 04)– Schnabel Engineering

9. OTHER BUSINESS

• a. Presentation, Public Hearing, and Vote to Consider Approval of the Resolution to Adopt the FY 2026 – 2027 Rate Schedule and the FY 2026 – 2027 Budget

• b. Presentation and Consider Vote to Approve FY 2026-2027 Personnel Management Plan Update

• c. Presentation: 2023- 2028 Strategic Plan

• d. Presentation: Asset Management Program Update

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

11. CLOSED MEETING

12. ADJOURNMENT