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Board of Directors Meeting

May 27, 2021 @ 5:00 pm - 7:00 pm

You are invited to a DSWA Zoom Webinar.

When: May 27, 2021 05:00 PM Eastern Time (US and Canada)

Topic: DSWA Board Meeting

 

Please click the link below to view the webinar:

https://us02web.zoom.us/j/83248886956?pwd=cEJiT1RsWnlSS2RTak5FVTYvSTB2QT09

Passcode: 477521

 

Join by One tap mobile :

+13017158592,,83248886956#,,,,*477521#

 

Join by Telephone:

Dial:  1-301-715-8592

Webinar ID: 832 4888 6956

Passcode: 477521

 

AGENDA

 A. MINUTES – The minutes of the April 22, 2021, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

Report of the Administrative & Citizens’ Affairs Committee

B. FY 2022 BUDGET – The Committee recommends the Board approve the FY 2022 Proposed Budget.

C. CAPITAL IMPROVEMENT PROGRAM – The Committee recommends the Board approve the 10-year Capital Improvement Program as presented.

D. LETTER OF ENGAGEMENT FOR WIPFLI CPAs and CONSULTANTS – Audit presentation to the Board by Wipfli CPAs and Consultants.

E. Statewide Tire Recycling Program Contract S-21-840-SW – The Committee recommends the Board reject the proposal received for this Request for Proposals.

F. ReCommunity Delaware, LLC AMENDED AND RESTATED Service Agreement CONTRACT S-11-671-ND – The Committee recommends the Board approve a renegotiated service and lease Agreement with Recommunity Delaware LLC as presented in this Board package for a three-year period.

G. Regular Part-Time Weighmaster I at Central Solid Waste Management Center (CSWMC) and DSWA’s Transfer Stations – The Committee recommends the Board approve the addition of a part-time weighmaster at the Central Solid Waste Management Center.

H. Recycling Technicians – Pay Grades – The Committee recommends the Board approve the addition of Recycling Technician V and VI pay grades.

NEW BUSINESS

PUBLIC COMMENT

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.

 

 

Details

Date:
May 27, 2021
Time:
5:00 pm - 7:00 pm
Event Categories:
,

Venue

Zoom Webinar