Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida
Governing Board Meeting
September 27, 2024, 9:45 – 11:00 AM
Broward County Government Center West
1st Floor Board Room – Surtax Plaza
1 North University Drive
Plantation, FL 33324
Agenda
I. Welcome & Pledge of Allegiance
II. Roll Call
III. Public Comment
a. 2 minutes per person (one time only), time cannot be allocated to any other person.
IV. Approval of Minutes for February 21, 2024 Meeting (Action Item)
V. Executive Director Report
a. Financial Update
b. Website Update – BrowardSWA.org
VI. SWA Governing Board Nomination and Election of Chair and Vice Chair (Action Item)
VII. SWA – Approval of 2025 Budget – (Action Item)
VIII. SWA – Approval of Bylaws – (Action Item)
IX. County Update
a. Monarch Hill
b. Other
X. SCS – Master Plan
a. Data requests – Summary Status
b. Project Timeline Update – Attached
c. Public Workshop Update – September 18, 2024
XI. New/Old Business & Informational Material
XII. Adjournment
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