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Board of Directors Meeting

May 22 @ 5:00 pm - 6:00 pm

AGENDA

 A. DISCUSSION WITH DNREC SECRETARY PATTERSON – The DSWA Board and staff welcomes DNREC Secretary Patterson for a discussion on current events between the agencies.

B. MINUTES – The minutes of the April 24, 2025, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

Report of the Administrative & Citizens’ Affairs Committee

C. FY 2026 BUDGET – The Committee recommends the Board approve the FY 2026 Proposed Budget.

D. CAPITAL IMPROVEMENT PROGRAM – The Committee recommends the Board approve the 10-year Capital Improvement Program.

Report of the Technical Affairs & Facilities Management Committee

E. Design and Engineering Services for Area F Phase I-B Capping at the Central Solid Waste Management Center – CONTRACT S-24-918-CS – The Committee recommends awarding the contract for the Design and Engineering Services for Area F Phase I-B Capping Engineering Services at the Central Solid Waste Management Center to EA Engineering, Science and Technology, Inc. as the most responsive proposer.

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DSWA Administration Building

601 Energy Lane
Dover, DE 19901 United States