AGENDA

A. MINUTES – The minutes of the September 27, 2018, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

Report of the Technical and Facilities Management Committee

B. DESIGN AND CONSTRUCTION INSPECTION SERVICES FOR TRANSFER STATION TRAILER STORAGE BUILDINGS – CONTRACT S-16-760-CMSR – The Committee recommends the Board award the contract for the Design and Construction Inspection Services for the Transfer Station Trailer Storage Buildings to the Becker Morgan Group as the most responsive proposer.

Report of the Administrative & Citizens’ Affairs Committee

C. FINANCIAL AUDIT – The Committee recommends the Board accept the independent auditors report of the financial statements of net position of Delaware Solid Waste Authority as of June 30, 2018 and 2017, prepared by Wipfil, LLP and presented to the Administrative and Citizens’ Affairs Committee on October 11, 2018.

D. 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.

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