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Board of Directors

June 26, 2014 @ 5:00 pm - 6:00 pm

AGENDA

A. MINUTES

The minutes of the May 29, 2014, 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 Administrative Affairs Committee

B. CAPITAL IMPROVEMENT PROGRAM (CIP)

The Committee recommends the Board approve the 10 year CIP.

C. FY 2015 BUDGET

The Committee recommends the Board approve the FY 2015 Proposed Budget.

D. BUSINESS STRATEGY

The CEO and COO will update the Board on the development of a new business strategy.

Pursuant to 29 Del. C. Section 10004(b), the Board of Directors anticipates that it may go into Executive Session for the purpose of discussing confidential business strategy and receiving legal advice.

NEW BUSINESS

PUBLIC COMMENT

Details

Date:
June 26, 2014
Time:
5:00 pm - 6:00 pm
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