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Board of Directors Meeting
February 28, 2019 @ 5:00 pm - 7:00 pm
A. MINUTES – The minutes of the January 24, 2019, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical and Facilities Management Committee
B. REPAIR OF ASPHALT ROADS AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT C-18-796-SS – The Committee recommends the Board award the contract for the Repair of Asphalt Roads at the Southern Solid Waste Management Center to George & Lynch, Inc. as the low bidder.
C. LANDFILL OPERATIONS AND INSTALLATION SERVICES AT THE CENTERAL SOLID WASTE MANAGEMENT CENTER – CONTRACT – O-18-799-CS – The Committee recommends the Board award the contract for the Landfill Operations and Installation Services at the Central Solid Waste Management Center to Greggo & Ferrara, Inc. as the low bidder.
D. LEGAL ADVICE – 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.