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Board of Directors Meeting
May 2, 2018 @ 5:00 pm - 7:00 pm
A. The minutes of the February 22, 2018, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
The Committee recommends the Board approve the request for sponsorship from the Delaware ENVIROTHON in accordance with DSWA’s Policy Guidance on Contributions.
C. STATEWIDE COLLECTION OF MATERIALS FROM DSWA DROP-OFF CENTERS CONTRACT S-17-775-SW
The Committee recommends the Board approve the second year contract extensions to Trash Tech LLC for the Statewide Collection of Materials from DSWA Northern Drop-Off Centers and to BFI/Republic for the Statewide Collection of Materials from DSWA Southern Drop-Off Centers.
D. STATEWIDE TIRE RECYCLING PROGRAM THIRD YEAR RECOMMENDATION CONTRACT S-16-753-SW
The Committee recommends the Board approve the third year contract extension to Waste Masters Solutions for the Statewide Tire Recycling Contract.
E. PURCHASE OF PROPERTY IN PENCADER CORPORATE CENTER
The Committee recommends the purchase of Lot #36 in the Pencader Corporate Center in Newark, Delaware for the development of a DSWA Drop-Off Center.
Report of the Technical Affairs and Facilities Management Committee
F. ENVIRONMENTAL MONITORING SERVICES FOR THE CENTRAL AND SOUTHERN SOLID WASTE MANAGEMENT CENTERS –
The Committee recommends the Board award the contract for Environmental Monitoring Services for the Central and Southern Solid Waste Management Centers to Brickhouse Environmental as the most responsive proposer.
G. OPERATION AND INSTALLATION SERVICES AT THE CHERRY ISLAND LANDFILL AND MAINTENANCE AT THE PIGEON POINT LANDFILL –
The Committee recommends the Board award the contract for the Operations and Installation Services at the Cherry Island Landfill and Maintenance at the Pigeon Point Landfill to Greggo & Ferrara, Inc. as the low bidder.
H. DSWA BOARD COMMITTEES
The Chairman will make recommendations to change the Committee appointments, and approve the appointment of the Vice-Chairman.
I. 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 potential litigation.