AGENDA

A. MINUTES

The minutes of the August 22, 2019, 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, 2019 and 2018, prepared by Wipfli, LLP and presented to the Administrative and Citizens’ Affairs Committee on October 10, 2019.

Report of the Technical and Facilities Management Committee

C. ENVIRONMENTAL MONITORING SERVICES FOR THE NORTHERN SOLID WASTE MANAGEMENT CENTERS AT PIGEON POINT AND CHERRY ISLAND –
CONTRACT S-19-803-NPNC

The Committee will make a recommendation to the Board to award the contract for Environmental Monitoring Services for the Northern Solid Waste Management Centers at Pigeon Point and Cherry Island Landfills to Brickhouse Environmental as the most responsive proposer.

D. PURCHASE AND SERVICE OF A NEW LANDFILL COMPACTOR FOR THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – P-19-811-SS

The Committee recommends the Board award the contract for the Purchase and Service of a New Landfill Compactor for the Southern Solid Waste Management Center to Midlantic Machinery as the most responsive proposer.

E. LEGAL ADVICE

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

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