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Board of Directors Meeting

December 3, 2015 @ 5:00 pm - 6:00 pm

AGENDA

 A. MINUTES – The minutes of the October 29, 2015, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

B. ADOPTION OF PROPOSED AMENDMENTS TO THE STATEWIDE SOLID WASTE MANAGEMENT PLAN OF THE DELAWARE SOLID WASTE AUTHORITY – Senior staff will recommend the Board adopt the proposed amendments to the Statewide Solid Waste Management Plan.

Pursuant to 29 Del. C. § 10004(b), the Board of Directors anticipates that it may go into executive session, which session is closed to the public, to receive legal advice and develop strategy in connection with comment letters to the proposed amendments to the Regulations of the Solid Waste Authority that raise the potential of litigation against the Authority.  These comment letters, provided on behalf of Gold Medal Environmental of DE, LLC, RT Opdenaker & Sons, Inc. and BFI Waste Services, LLC all make objections to the proposed amendments and assert that the proposed amendments violate the United States Constitution.

C. ADOPTION OF PROPOSED AMENDMENTS TO THE REGULATIONS OF THE DELAWARE SOLID WASTE AUTHORITY – Senior staff will recommend the Board adopt proposed amendments to the Regulations of the Delaware Solid Waste Authority.

Pursuant to 29 Del. C. § 10004(b), the Board of Directors anticipates that it may go into executive session, which session is closed to the public, to receive legal advice and develop strategy in connection with comment letters to the proposed amendments to the Regulations of the Solid Waste Authority that raise the potential of litigation against the Authority.  These comment letters, provided on behalf of Gold Medal Environmental of DE, LLC, RT Opdenaker & Sons, Inc. and BFI Waste Services, LLC all make objections to the proposed amendments and assert that the proposed amendments violate the United States Constitution.

D. RECOMMUNTIY CONTRACT A-11-671-ND AMENDMENT – Senior staff will recommend the Board approve a term sheet outlining the basic terms of a contemplated amendment to the ReCommunity Contract, A-11-671-ND, and senior staff will ask for the authority to enter into and complete negotiations with ReCommunity regarding a definitive amendment document.

E. ALTERNATIVE DISCOUNT DISPOSAL FEE AGREEMENT – Senior staff will recommend the Board approve of an alternative Discount Disposal Fee Agreement.

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Date:
December 3, 2015
Time:
5:00 pm - 6:00 pm
Event Category:

Venue