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Board of Directors Meeting
April 25, 2019 @ 5:00 pm - 7:00 pm
A. MINUTES – The minutes of the March 28, 2019, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. 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.
C. CONTRIBUTIONS – The Committee recommends the Board approve the request for sponsorship from the Delaware ENVIROTHON in accordance with DSWA’s Policy Guidance on Contributions.
Report of the Technical and Facilities Management Committee
D. SOUTHERN SOLID WASTE MANAGEMENT CENTER (SSWMC) SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) REPLACEMENT (CONTRACT P-17-779-SS) – The Committee recommends that Board award the contract for the SCADA Replacement at the Southern Solid Waste Management Center to John W. Tieder, Inc.
Audit presentation to the Board by Wipfli CPAs and Consultants.
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.