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Board of Directors Meeting
January 27 @ 5:00 pm - 7:00 pm
A. MINUTES – The minutes of the December 9, 2021, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical and Facilities Management Committee
B. PURCHASE AND INSTALLATION OF FURNITURE FOR DOVER ADMINISTRATION OFFICE – CONTRACT P-21-855-DO – The Committee recommends awarding the contract for Purchase and Installation of Furniture for Dover Administration Office to G. A. Blanco & Sons, Inc. as the most responsive bidder.
Report of the Administrative & Citizens’ Affairs Committee
C. INVESTMENTS – The Committee recommends acceptance of the investment report presented by Wilmington Trust at the January 13, 2022, Administrative & Citizens’ Affairs Committee meeting.
D. EXECUTIVE SESSION – The Board of Directors will go into executive session to conduct preliminary discussions regarding site acquisition for purposes of landfill expansion.