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Board of Directors

August 21, 2014 @ 5:00 pm - 6:00 pm

AGENDA
A. MINUTES

The minutes of the June 26, 2014, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

Report of Citizens’ Affairs Committee

B. CONTRIBUTIONS

The Committee recommends the Board approve the request from the Central Delaware Chamber of Commerce for a $1,500 contribution for their Leadership Central Delaware Class of 2015 in accordance with DSWA’s Policy Guidance on Contributions.

Report of Technical and Facilities Management Affairs Committee

C. PURCHASE OF A NEW LANDFILL COMPACTOR FOR THE SOUTHERN SOLID WASTE MANAGEMENT CENTER (SSWMC) – CONTRACT P-14-726-SS

The Committee recommends the Board approve the contract to provide a new landfill compactor for the SSWMC to Alban Tractor Co., Inc. as the most responsive proposer.

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:
August 21, 2014
Time:
5:00 pm - 6:00 pm
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