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Board of Directors Meeting

February 23 @ 5:00 pm

AGENDA

 A. MINUTES – The minutes of the January 26, 2017, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

 Report of the Technical Affairs and Facilities Management Committee

 B. HAULING OF LEACHATE FROM THE CENTRAL (CSWMC) SOLID WASTE MANAGEMENT CENTER –– CONTRACT S-16-763-CS – The Committee recommends the Board award the contract for Leachate Hauling at the Central Solid Waste Management Center to Freehold Cartage, Inc.

C. HAULING OF LEACHATE FROM THE SOUTHERN (SSWMC) SOLID WASTE MANAGEMENT CENTER –– CONTRACT S-16-764-SS – The Committee recommends the Board award the contract for Leachate Hauling at the Southern Solid Waste Management Center to Freehold Cartage, Inc.

D. Geotechnical Monitoring for the Cherry Island Landfill – Contract S-16-757-NC – The Committee recommends the Board award the contract to provide Geotechnical Monitoring Services at the Cherry Island Landfill to Geosyntec Consultants as the most responsive proposer.

E. PERSONNEL ISSUES

Pursuant to 29 Del. C. Section 10004(b), the Board of Directors anticipates that it may go into Executive Session for the purpose of discussing personnel issues, obtain legal advice, and discuss confidential business strategy.

 

Details

Date:
February 23
Time:
5:00 pm
Event Category:

Venue

DSWA Administration Building
1128 S. Bradford Street, Dover, DE 19904 United States
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