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Board of Directors

January 23, 2014 @ 4:30 pm - 6:00 pm

DRAFT AGENDA

A. MINUTES – The minutes of the December 5, 2013, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Copies of the minutes are available at the office of the Authority located at 1128 South Bradford Street, Dover, Delaware.

Report of Technical and Facilities Management Affairs Committee

B. CHERRY ISLAND (CIL) & PIGEON POINT LANDIFLL (PPLF) – ENVIRONMENTAL MONITORING SERVICES – S-13-720-NPNC – The Committee recommends the Board award a contract to Brickhouse Environmental for the environmental monitoring services at CIL and PPLF.
Report of Administrative Affairs Committee

C. CHERRY ISLAND LANDFILL (CIL) – SOLAR INSTALLATION – The Committee recommends the Board approve the Power Purchase Agreement (PPA) with Seiberlich Trane Energy Services to provide solar power at CIL.

D. CENTRAL SOLID WASTE MANAGEMENT (CSWMC) – SITE IMPROVEMENTS – The Committee recommends the Board approve CIP Project #176, Sandtown Landfill Site Improvements as an active bond funded capital budget in FY14 and 15.

E. DSWA ORGANIZATIONAL CHART – Staff recommends the Board approve the updated DSWA Organizational Chart.
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Date:
January 23, 2014
Time:
4:30 pm - 6:00 pm
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