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Board of Directors Meeting
October 22, 2020 @ 5:00 pm - 5:30 pm
This meeting will be via Zoom webinar due to the State’s COVID-19 social distancing requirements.
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Webinar ID: 879 9312 3215
A. MINUTES – The minutes of the September 24, 2020, 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, 2020 and 2019, prepared by Wipfli, LLP.
C. PURCHASE OF PROPERTY AT 29608 KOI POND DRIVE – The Committee recommends the Board approve the purchase of property at 29608 Koi Pond Drive, Georgetown, Delaware.
Report of the Technical and Facilities Management Committee
D. PURCHASE AND SERVICE OF A NEW BACKHOE LOADER AND SALE OF DSWA’S USED EXCAVATOR FOR THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT P-20-828-SS – The Committee recommends the Board award the contract for the Purchase and Service of a New Backhoe Loader and Sale of DSWA’s Used Excavator at the Southern Solid Waste Management Center to Carter Machinery Company, Inc., as the most responsive proposer.
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.