Solid Waste Disposal and Recyclable Materials Processing Authority

Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida
Governing Board Meeting
February 21, 2024 8:00 – 9:30 AM
Cooper City Hall
9090 SW 50th Place
Commission Chambers
Cooper City, Florida 33328

A G E N D A

I. Welcome & Pledge of Allegiance

II. Roll Call

III. Approval of Minutes October 11, 2023, meeting (Action Item)

IV. Public Comment- 2 minutes per person (one time only), time cannot be allocated to any other person.

V. Approval of Operating Budget (Action Item)

VI. Approval of Rules of Procedure (Action Item)

VII.  Delegation of Power to Contract to Executive Committee (Action Item)

VIII. Approval of Determination of Quorum based on Population (Action Item)

IX. Executive Director Search Update

X. Master Plan Procurement Update

XI. New/Old Business & Informational Material
a.) Solid Waste Authority – Action Steps

XII. Adjournment