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Board of Directors Meeting
October 28, 2021 @ 5:00 pm - 6:00 pm
You are invited to a DSWA Zoom Webinar.
When: Oct 28, 2021 05:00 PM Eastern Time (US and Canada)
Topic: DSWA Board Meeting
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A. MINUTES – The minutes of the September 20, 2021, 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, 2021 and 2020, prepared by Wipfli, LLP.
C. RECOMMENDATION FOR ORGANIZATIONAL CHANGES – The Committee recommends the Board approve the proposed organizational changes as presented.
D. TELECOMMUTING POLICY – The Committee recommends the Board approve the proposed Telecommuting Policy.
E. COVID-19 VACCINATIONS AND TESTING POLICY & PROCEDURES – The Committee recommends the Board approve the proposed Covid-19 Vaccinations and Testing Policy & Procedures.
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.