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Board of Directors Meeting

August 31 @ 5:00 pm - 7:00 pm

AGENDA

A. MINUTES

The minutes of the July 27, 2017, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

Report of the Technical Affairs and Facilities Management Committee

B. CONSTRUCTION OF A NEW SCALEHOUSE AT THE CENTRAL SOLID WASTE MANAGEMENT CENTER (CSWMC) – CONTRACT C-17-774-CS

The Committee recommends the Board award the contract for the Construction of a New Scalehouse at the Central Solid Waste Management to Conventional Builders LLC as the low bidder.

Report of the Administrative & Citizens’ Affairs Committee

C. RECYCLING GROUP ORGANIZATIONAL STRUCTURE

The Committee recommends the Board approve the changes to the Recycling Group organizational structure.

D. CONTRIBUTIONS

The Committee recommends the Board approve the request for sponsorship from the Central Delaware Chamber of Commerce in accordance with DSWA’s Policy Guidance on Contributions.

E. LEGAL ADVICE

Pursuant to 29 Del. C. Section 10004(b), the Board of Directors anticipates that it may go into Executive Session for the purpose of obtaining legal advice on business strategy.

NEW BUSINESS

PUBLIC COMMENT

 

Details

Date:
August 31
Time:
5:00 pm - 7:00 pm
Event Category:

Venue

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