SWA Executive Committee

Solid Waste Disposal and Recyclable Materials Processing Authority of Broward County, Florida
SWA Executive Committee Meeting
January 17, 2025, 9:00 – 11:00 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

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

IV. Approval of SWA Executive Committee Minutes November 22, 2024, Meeting (Action Item)

V. Executive Director Report

  • a. Financial Update – Attached
  • b. School Board Liaison – Correspondence
  • c. Website
  • d. Time extension of SCS Contract (Agreement Article 3)
  • e. Sustainability Officer / Office Personnel
  • f. Monthly Newsletter

VI. SCS – Master Plan

  • a. UPDATED – Project Timeline – Attached
  • b. Deliverables (e.g. White Papers)
    i. Task Reports Completed – 1, 2, 5, 8
  • c. Workshop Date – Proposed Dates for 4-hour Executive Committee Workshop: February 10, 11, 12, 13, 14, 15

VII. SWA Annual Audit

    • a. Elect Replacements for 3 Members Audit Standing Audit Committee (Selection Committee)
      • i. Current remaining Members: Henry Mead & AJ Ryan
      • ii. Replace Alexandra Davis, Elvin Vilalobos and Greg Ross
    • b. Audit Selection Committee Meeting – Mid February

VIII. SWA – Survey Update

      • a. Residential Survey 1 Results
      • b. Commercial Survey – Development January 2025 – DRAFT
      • c. Residential Phone / Focus Group Survey 2 – Development February 2025

IX. Member Bowen Presentation on Visit to Copenhagen

X. SCS – Presentation on Thermal Conversion Technologies

XI. County Update

  • a. Monarch Hill Land Use Plan Amendment – Deferred till January

XII. New/Old Business & Informational Material

XIII. Adjournment

Next Meeting Dates:

Broward County Government Center West (GCW)
1st Floor Board Room-Surtax Plaza, 1 North University Drive, Plantation, FL 33324

  • February TBD, 2025, 8:00 – 12:00 AM – SWA Workshop
  • February 21, 2025, 9:00 – 11:00 AM – Executive Committee
  • March TBD, 2025, 8:00 – 12:00 AM – SWA Workshop (Tentative)
  • March 21, 2025, 8:00 – 10:00 AM – Executive Committee
    April 18, 2025, 9:00 – 11:00 AM – Executive Committee (Location TBD)