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Administrative & Citizens’ Affairs Committee Meeting

May 12 @ 5:00 pm - 6:00 pm

Under Title 29, Section 10006A of the Delaware Code, the Administrative & Citizens’ Affairs Committee is holding this meeting as a virtual meeting utilizing Zoom Webinar.  In addition, this meeting is open to the public at DSWA’s Administration Building (1128 S. Bradford Street, Dover, DE 19904).  Join the meeting via Zoom by going to:

https://us02web.zoom.us/j/82741690348?pwd=bEZEWGM0SXBtaTBLeEk5eGQwbnR5QT09

Passcode: 865168

Or One tap mobile :

US: +19292056099,,82741690348#,,,,*865168#  or +13017158592,,82741690348#,,,,*865168#

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

US: +1 929 205 6099  or +1 301 715 8592  or +1 312 626 6799  or +1 669 900 6833  or +1 253 215 8782  or +1 346 248 7799

Webinar ID: 827 4169 0348

Passcode: 865168

AGENDA

A. Administrative and Citizens’ Affairs Committee Meeting Notes – The notes from the April 14, 2022 meeting are attached.

ACTION ITEMS:       

Financial Services

B. FY 2023 Budget – Staff will make a recommendation to the Committee concerning FY 2023 Budget.

C. Capital Improvement Program (CIP) – Staff will make a recommendation to the Committee on the Proposed 10-Year Capital Improvement Program.

Business & Governmental Services

D. Statewide Household Hazardous Waste Collection Program Contract S-22-886-SW

 Staff will make a recommendation to the Committee regarding the Statewide Household Hazardous Waste Collection Program Contract S-22-886-SW.

 INFORMATION ITEMS:

 Business & Governmental Services

 E. FOIA Requests – Staff will review one (1) FOIA Request.

 Financial Services

 F. 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