RSWA Special Meeting   1/28/2020, 2:00 PM

1. CALL TO ORDER

2. MINUTES OF PREVIOUS BOARD MEETING

• a. Minutes of the Regular Meeting of the Board on November 19, 2019

3. RECOGNITION

4. EXECUTIVE DIRECTOR’S REPORT

5. ITEMS FROM THE PUBLIC

6. RESPONSES TO PUBLIC COMMENTS

7. CONSENT AGENDA

8. OTHER BUSINESS

• a. Staff Report on Finance, Director of Finance, Lonnie Wood

• b. Staff Report on Ivy Material Utilization Center/Recycling Operations Update, Director of Solid Waste, Phil McKalips

• c. Award of Construction Contract for the IMUC Recycling Convenience Center, Director of

• d. OTHER ITEMS FROM BOARD/STAFF NOT ON AGENDA

• e. CLOSED MEETING

• f. ADJOURNMENT