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Board of Directors Meeting
April 22, 2021 @ 5:00 pm - 6:00 pm
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You are invited to a DSWA Zoom Webinar.
When: Apr 22, 2021 05:00 PM Eastern Time (US and Canada)
Topic: DSWA Board Meeting
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https://us02web.zoom.us/j/85448376706?pwd=Vng1SDUvM3BzN0t6NzIzbnhrRjJzZz09
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AGENDA
A. MINUTES – The minutes of the March 25, 2021, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical and Facilities Management Committee
B. OPERATIONS AND INSTALLATION SERVICES AT THE CHERRY ISLAND LANDFILL AND MAINTENANCE AT THE PIGEON POINT LANDFILL –
CONTRACT O-20-835-NC – The Committee recommends awarding the contract for the Operations and Installation Services at the Cherry Island Landfill and Maintenance at the Pigeon Point Landfill to Greggo & Ferrara, Inc., as the most responsive bidder.
C. FOR THE ENVIRONMENTAL MONITORING SERVICES FOR THE CENTRAL SOLID WASTE MANAGEMENT CENTER, SOUTHERN SOLID WASTE MANAGEMENT CENTER, AND DSWA’S TRANSFER STATIONS –
CONTRACT S-20-832-CSSS – The Committee recommends awarding the contract for the Environmental Monitoring Services for the Central Solid Waste Management Center, Southern Solid Waste Management Center and DSWA’s Transfer Stations to Brickhouse Environmental as the most responsive proposer.
D. LEGAL ADVICE – 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.
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