Board of Directors Meeting
May 23 @ 5:00 pm - 6:00 pm
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.