AGENDA

A. Administrative and Citizens’ Affairs Committee Meeting Notes – The notes from the March 14, 2019 meeting are attached.

ACTION ITEMS:

Recycling

B. Statewide Household Hazardous Waste Collection Program Contract S-18-801-SW – Staff will make a recommendation concerning the Household Hazardous Waste Collection
Program Contract S-18-801-SW.

C. Statewide Tire Recycling Program Contract S-19-802-SW – Staff will make a recommendation to the Committee to negotiate an agreement for the Statewide Tire Recycling Program Contract S-19-802-SW.

Public Information

D. Contributions/Donations – Staff will review one (1) request for contribution.

INFORMATION ITEMS:

Public Information

E. Upcoming Events – Staff will apprise the Committee on upcoming DSWA events.

Financial Services

F. Wilmington Trust – Investment Portfolio & Market Conditions Update

Wilmington Trust will update the Committee on the status of the Investment Portfolio &
Market Conditions.

G. Proposed FY 2020 Budget – Staff will update the Committee on the status of the Proposed FY 2020 Budget.

H. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month

1. Statement of Revenue & Expense
2. Bank Fund Balance
3. Aging Summary Report