Solid Waste Disposal and Recyclable Materials Processing Authority

Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida
Governing Board Meeting
December 20, 2024, 9:00 – 9:30 AM
Broward County Government Center West
1st Floor Board Room – Surtax Plaza
1 North University Drive
Plantation, FL 33324

A G E N D A

I. Welcome & Pledge of Allegiance

II. Roll Call

III. Public Comment

    1. 2 minutes per person (one time only), time cannot be allocated to any other person.

IV. Approval of Minutes for September 27, 2024 Meeting (Action Item)

V. Executive Director Report

  1. SCS Master Plan – Project Timeline Update – Attached
  2. Communications and Outreach
    1. Online Survey #1 Residents – December – Live
    2. Online Survey #2 Commercial – January
  3. Website – Master Plan Final Drafts

VI. Nomination and Election of Chair of Governing Board (Action Item)

VII. Election to fill Vacancies on Executive Committee

  1. Large – 1
  2. Medium – 2 plus Alternate
  3. Small – n/a

VIII. SWA – Approval of Proposed Amendment to By-Laws – Attached

IX. New/Old Business & Informational Material

X. Adjournment