AGENDA

A. MINUTES – The minutes of the April 28, 2022, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

 Report of the Administrative & Citizens’ Affairs Committee

B. FY 2023 BUDGET – The Committee recommends the Board approve the FY 2023 Proposed Budget.

C. CAPITAL IMPROVEMENT PROGRAM – The Committee recommends the Board approve the 10-year Capital Improvement Program as presented.

D. LETTER OF ENGAGEMENT FOR WIPFLI CPAs and CONSULTANTS – Audit presentation to the Board by Wipfli CPAs and Consultants.

E. Statewide Household Hazardous Waste Collection Program Contract S-18-801-SW

The Committee recommends the Board award the Statewide Household Hazardous Waste Collection Program to the most responsive proposer Clean Harbors Environmental Services, Inc.

NEW BUSINESS

PUBLIC COMMENT