Regular board meeting of the District Board. The draft agenda includes:
Regular Meeting
April 25, 2024
(Draft) Agenda
1. Call to Order
2. Roll Call
2.1. Pledge of Allegiance to the Flag
3. Changes to Agenda
4. Disposition of Minutes
4.1. January 25, 2024 Regular Meeting
5. Staff Reports
5.1. Financial Reports
5.1.1. Budget Status Reports
5.1.1.1. General Fund
5.1.1.2. Special Program Fund
5.1.1.3. Tire Fund
5.1.2. Quarterly Deferred Compensation Report
5.2. Quarterly Program Report
6. Public Forum
7. Grants
7.1. 2024 Grant Round Proposed Timeline
8. Old Business
8.1. Lakeshore Recycling Litigation
8.2. Waste Management Litigation
8.3. LRS Appeal to DEQ
9. New Business
9.1. Resolution 2024-04 Authorizing Tire Collection Agreement
10. Other Business
11. Announcements
11.1. Next Work Session: May 9, 2024 at 1:00 p.m. by Zoom
11.2. Next Board Meeting: July 25, 2024 at 1:30 p.m. at Benton County Quorum Courtroom
12. Adjournment