AGENDA
A. MINUTES – The minutes of the March 26, 2026, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. LETTER OF ENGAGEMENT FOR WIPFLI CPAS AND CONSULTANTS – The Committee recommends the Board approve the Letter of Engagement with Wipfli CPAs and Consultants. Wipfli will make an audit presentation.
Report of the Technical Affairs and Facilities Management Committee
C. OPERATIONS OF THE PINE TREE CORNERS TRANSFER STATION
– CONTRACT O-24-914-NT – The Committee recommends the Board award the contract for the Operations of the Pine Tree Corners Transfer Station to Independent Operators LLC, as the most responsive proposer.
D. OPERATIONS OF THE MILFORD TRANSFER STATION – CONTRACT O-24-915-CM – The Committee recommends the Board award the contract for the Operations of the Milford Transfer Station to Independent Operators LLC, as the most responsive proposer.
E. OPERATIONS OF THE ROUTE 5 TRANSFER STATION – CONTRACT O-24-916-SR – The Committee recommends the Board award the contract for the Operations of the Route 5 Transfer Station to Independent Operators LLC, as the most responsive proposer.
F. HAULING OF MATERIALS FROM THE PINE TREE CORNERS, MILFORD AND ROUTE 5 TRANSFER STATIONS – CONTRACT S-24-917-SW – The Committee recommends the Board award the contract for the Hauling of Materials from the Pine Tree Corners, Milford, and Route 5 Transfer Stations to Contractors Hauling LLC, as the most responsive proposer.
G. EXECUTIVE SESSION – Pursuant to 29 Del. C. § 10004(b), the Board of Directors will go into Executive Session for the purpose of obtaining legal advice on pending or potential litigation.
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