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Board Meeting, 05/23/2019 | Agenda Item Breakdown

• Agenda
• Minutes
• Full Packet

Agenda Items

• Executive Director's Report
• Consent Calendar
• Administration and Finance
• Shoreway Operations and Contract Management
• Public Education and Outreach
• Informational Items Only
• Board Packet with all Attachments Included

Attachments

• Agenda Item 5A Attachment A - Indenture of Trust
• Agenda Item 4B Attachment B - Amended Public Project Agreement for OREX Recovery System & Installation
• Agenda Item 5A Attachment B - Purchase Contract
• Agenda Item 5A Attachment D - Escrow Agreement
• Agenda Item 5A Attachment C - Continuing Disclosure Certificate
• Agenda Item 5A Attachment E - Preliminary Official Statement
• Agenda Item 5A Attachment F - Debt Policy
• Agenda Item 7A Attachment A Part 1 - RFP for Solid Waste Disposal Services Phase 1
• Agenda Item 7A Attachment A Part 2 - RFP for Solid Waste Disposal Services Phase 2
• Agenda Item 7A Attachment B - Proposal Summary and Evaluation Presentation
• Agenda Item 7A Attachment C - Agreement between the SBWMA and Browning-Ferris Industries of California, Inc. (Republic) for Solid Waste Disposal Services

Presentations

• Agenda Item 8C Presentation on the Long Range Plan Public Spaces Pilot
• Agenda Item 8B Presentation on the Long Range Plan Schools Pilot
• Agenda Item 5B Presentation on the FY19/20 Preliminary Budget
• Agenda Item 5A Presentation on the Issuance of Solid Waste Enterprise Revenue Bonds Series 2019