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Board of Directors Meeting
May 24 @ 5:00 pm - 7:00 pm
A. MINUTES – The minutes of the May 2, 2018, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. FY 2019 BUDGET – The Committee recommends the Board approve the FY 2019 Proposed Budget.
C. CAPITAL IMPROVEMENT PROGRAM – The Committee recommends the Board approve the 10 year Capital Improvement Program as presented.
D. CHECK SIGNING RESOLUTION – The Committee recommends the Board approve the Check Signing Resolution as stated.
Report of the Technical Affairs and Facilities Management Committee
E. DELAWARE RECYCLING CENTER RELOCATION OF AERIAL HIGH VOLTAGE LINES – CONTRACT C-17-769-ND – The Committee recommends the Board award the contract for the Delaware Recycling Center Relocation of Aerial High Voltage Lines to Carr & Duff Inc. as the low bidder.