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Board of Directors Meeting
January 24, 2019 @ 5:00 pm - 7:00 pm
An event every month that begins at 5:00 pm on day Fourth of the month, repeating until June 27, 2019
A. MINUTES – The minutes of the October 25, 2018, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical and Facilities Management Committee
B. MILFORD TRANSFER STATION TIPPING FLOOR REHABILITATION – CONTRACT C-18-798-CM – The Committee recommends the Board award the contract for the Milford Transfer Station Tipping Floor Rehabilitation to Stevenson Concrete Construction, LLC as the low bidder.
C. HAULING OF LEACHATE FROM THE CENTRAL SOLID WASTE MANAGEMENT CENTER – CONTRACT – S-16-763-CS AND HAULING OF LEACHATE FROM THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT – S-16-762-SS – The Committee recommends the Board extend the contract for hauling leachate from the Central and Southern Solid Waste Management Centers to Freehold Cartage, Inc., for a third year in accordance with contract documents.
D. PERSONNEL ISSUES – Pursuant to 29 Del. C. Section 10004(b), the Board of Directors anticipates that it may go into Executive Session for the purpose of discussing personnel issues, obtain legal advice, and discuss confidential business strategy.