RSWA Special Meeting   12/11/2018, 2:00 PM

1. CALL TO ORDER

2. MINUTES OF PREVIOUS BOARD MEETING

• a. Minutes of the Regular Meeting of the Board on November 13, 2018

3. RECOGNITION

4. EXECUTIVE DIRECTOR’S REPORT

5. ITEMS FROM THE PUBLIC

6. RESPONSES TO PUBLIC COMMENTS

7. CONSENT AGENDA

• a. Staff Report on Finance

• b. Staff Report on Ivy Material Utilization Center/Recycling Operations Update

• c. Staff Report on Ivy Landfill Environmental Status

8. OTHER BUSINESS

• a. Comprehensive Annual Financial Report Fiscal Year Ending June 30, 2018; Mr. Robert Huff, Robinson, Farmer, Cox Associates

• b. Presentation and Public Hearing: Reduction in Solid Waste Fees; Director of Solid Waste, Phil McKalips

9. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

10. CLOSED MEETING

11. ADJOURNMENT