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Administrative/Citizens Affairs Committee
April 11, 2019 @ 5:00 pm - 6:30 pm
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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