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Board of Directors Meeting
May 28, 2020 @ 5:00 pm - 5:30 pm
This meeting will be via Zoom webinar due to the State’s COVID-19 social distancing requirements.
Please click the link below to watch the webinar:
Or to join by phone:
Phone Access: +1 301 715 8592
Webinar ID: 849 8925 3058
A. MINUTES – The minutes of the April 23, 2020, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. CHECK SIGNING RESOLUTION – The Committee recommends the Board approve the Check Signing Resolution as stated.
C. FY 2021 BUDGET – The Committee recommends the Board approve the FY 2021 Proposed Budget.
D. CAPITAL IMPROVEMENT PROGRAM – The Committee recommends the Board approve the 10-year Capital Improvement Program as presented.
E. LETTER OF ENGAGEMENT FOR WIPFLI CPAs and CONSULTANTS – Audit presentation to the Board by Wipfli CPAs and Consultants.
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.