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Board of Directors Meeting
June 25, 2020 @ 5:00 pm - 5:30 pm
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AGENDA
A. MINUTES – The minutes of the May 28, 2020, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical and Facilities Management Committee
B. SPECIAL WASTE POLICY – The Committee recommends the Board approve the revised Special Waste Policy.
C. PURCHASE AND SERVICE OF A NEW EXCAVATOR FOR THE CENTRAL SOLID WASTE MANAGEMENT CENTER – CONTRACT P-20-824-CS – The Committee recommends the Board award the contract for the Purchase and Service of a New Excavator at the Central Solid Waste Management Center to Carter Machinery Company, Inc., as the most responsive proposer.
D. DESIGN AND INSPECTION SERVICES FOR CAPPING OF AREA A/B AT THE CENTRAL SOLID WASTE MANAGEMENT CENTER – CONTRACT S-19-812-CS –
The Committee recommends the Board award the contract for Design and Inspection Services for the Capping of Area A/B at the Central Solid Waste Management Center to CDM Smith as the most responsive proposer.
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