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Board of Directors Meeting
April 28 @ 5:00 pm - 6:00 pm
A. MINUTES –The minutes of the March 24, 2022, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical and Facilities Management Committee
B. PURCHASE AND SERVICE OF A NEW ARTICULATED TRUCK AND SALE OF DSWA’S USED ARTICULATED TRUCK FOR THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT P-21-861-SS – The Committee recommends the Board award the contract for the Purchase and Service of a New Articulated Truck and Sale of DSWA’s Used Articulated Truck to Carter Machinery as the most responsive proposer.
C. PURCHASE AND SERVICE OF A NEW SMALL BULLDOZER AND SALE OF DSWA’S USED SMALL BULLDOZER FOR THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT P-21-862-SS – The Committee recommends the Board award the contract for the Purchase and Service of a New Small Bulldozer and Sale of DSWA’s Used Small Bulldozer to Carter Machinery as the most responsive proposer.
Report of the Administrative & Citizens’ Affairs Committee
D. PURCHASE OF CNZ LLC PROPERTY – The Committee recommends the purchase of the property from CNZ LLC on Hardscrabble Road, Georgetown, Delaware.
E. POST BOND INDENTURE BANK ACCOUNT CHANGES – The Committee recommends the changes to the bank account structure as referenced in the memo dated March 30, 2022, to take effect post Bond Indenture which will be in June 2022. These changes will be the recognition of accounts required to be closed due to expiration of the Bond Indenture and the creation of several accounts to serve the same functions or to further detail and allocate reserves based on intended future use.
F. CREATING ADMINISTRATIVE COMMITTEE MEMBERS – The Board will recommend adding an Administrative Committee Member to each of the Technical Affairs and Facilities Management Committee and the Administrative Affairs and Citizens’ Affairs Committee.