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Board Of Directors

October 27 @ 5:00 pm - 6:00 pm

AGENDA

 A. MINUTES – The minutes of the August 25, 2022, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

 Report of the Administrative & Citizens’ Affairs Committee

B. FINANCIAL AUDIT – The Committee recommends the Board accept the independent auditor’s report of the financial statements of net position of Delaware Solid Waste Authority as of June 30, 2022 and 2021, prepared by Wipfli, LLP.

 Report of the Technical Affairs and Facilities Management Committee

 C. ENVIRONMENTAL MONITORING SERVICES FOR THE PIGEON POINT AND CHERRY ISLAND LANDFILLS – CONTRACT S-22-865-NPNC – The Committee recommends awarding the contract for the Environmental Monitoring Services for the Pigeon Point and Cherry Island Landfills to Brickhouse Environmental as the most responsive proposer.

D. DESIGN AND ENGINEERING SERVICES FOR CELL 6 AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT S-22-870-SS – The Committee recommends awarding the contract for the Design and Engineering Services for Cell 6 at the Southern Solid Waste Management Center to CDM Smith as the most responsive proposer.

E. PROPOSED CHANGE ORDER FOR THE SOD FARM DEVELOPMENT AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT C-21-848-SS – The Committee recommends the Board approve the proposed Diamond Materials’ Change Order No. 1 for the Sod Farm Development at the Southern Solid Waste Management Center.

F. EXECUTIVE SESSION – Pursuant to 29 Del. C. Section 1004(b), The Board will go into Executive Session to receive legal advice regarding matters that have the potential for litigation, as well as to discuss personnel matters that may involve the disclosure of employee names, competencies, and abilities.

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Details

Date:
October 27
Time:
5:00 pm - 6:00 pm
Event Categories:
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Venue

Community Bank Delaware
16982 Kings Highway, Lewes, DE 19958 United States
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