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Board of Directors
April 23, 2015 @ 5:00 pm - 6:00 pm
The minutes of the March 24, 2015, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Citizens’ Affairs Committee
The Committee recommends the Board approve the request for sponsorship from the Delaware ENVIROTHON in accordance with DSWA’s Policy Guidance on Contributions.
Report of Technical and Facilities Management Affairs Committee
C. LANDFILL OPERATION AND INSTALLATION SERVICES AT THE CENTRAL SOLID WASTE MANAGEMENT CENTER (CSWMC) – O-10-646-CS
The Committee recommends the Board extend the contract for Landfill Operation and Installation Services at the CSWMC to George & Lynch, Inc. for a fifth year in accordance with the contract documents.
Report of Administrative Affairs Committee
D. STATEWIDE HOUSEHOLD HAZARDOUS WASTE PROGRAM – S-13-710-SW
The Committee recommends the Board extend the contract for the Statewide Household Hazardous Waste Program to Clean Harbors Environmental Services for a third year in accordance with the contract documents.
E. CHECK SIGNING RESOLUTION
The Committee recommends the Board approve the Check Signing Resolution as stated.
F. FY 2016 BUDGET
The Committee recommends the Board approve the FY 2016 Proposed Budget.
G. DSWA BOARD COMMITTEES
The Chairman will make recommendations to realign the Committees, change the Committee appointments, and approve the appointment of the Vice-Chairman.
H. PLANNING STRATEGY
Senior staff will inform the Board of the Discount Disposal Fee Planning 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 planning strategy and receiving legal advice.