DELAWARE SOLID WASTE AUTHORITY

BOARD OF DIRECTORS

This meeting will be via Zoom webinar due to the State’s COVID-19 social distancing requirements.

You are invited to a DSWA Zoom Webinar.

When: Aug 27, 2020 05:00 PM Eastern Time (US and Canada)

Topic: DSWA Board Meeting

Please click the link below to join the webinar:

https://us02web.zoom.us/j/82566979177?pwd=YWxVK21UdVBWUXduODVGYWVlUFZwQT09

Passcode: 477521

Or Join by Phone:

1-301-715-8592

Webinar ID: 825 6697 9177

Passcode: 477521

5:00 p.m.

AGENDA

A. MINUTES – The minutes of the June 25, 2020, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

 Report of the Administrative & Citizens’ Affairs Committee

 B. CONTRIBUTIONS – The Committee recommends the Board approve the request for sponsorship from the American Heart Association in accordance with DSWA’s Policy Guidance on Contributions.

 Report of the Technical and Facilities Management Committee

 C. PURCHASE AND SERVICE OF A NEW BULLDOZER FOR THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT P-20-825-SS – The Committee recommends the Board award the contract for the Purchase and Service of a New Bulldozer at the Southern Solid Waste Management Center to Carter Machinery Company, Inc., as the most responsive proposer.

D.  LANDSCAPE IMPROVEMENTS AT THE ROUTE 5 TRANSFER STATION – CONTRACT C-20-826-SR – The Committee recommends the Board award the contract for Landscape Improvements at the Route 5 Transfer Station to A-Del Construction Company, Inc. as the low bidder.

E. BEAVERDAM DITCH CLEANING AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT M-20-827-SS – The Committee recommends the Board award the contract for the Beaverdam Ditch Cleaning at the Southern Solid Waste Management Center to A-Del Construction Company, Inc. as the low bidder.

NEW BUSINESS

PUBLIC COMMENT