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Board of Directors Meeting
September 29, 2016 @ 5:00 pm - 7:00 pm
A. MINUTES – The minutes of the July 28, 2016, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical Affairs and Facilities Management Committee
B. REPAIR OF ASPHALT ROADS AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT C-16-754-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.
Report of the Administrative & Citizens’ Affairs Committee
C. COMMUNITY CLEAN UP INITIATIVE PROGRAM (CCIP) – The Committee recommends the Board approve increasing the amount of budgeted funds going to the State Legislators for the Community Clean Up Initiative Program (CCIP).
D. CONTRIBUTIONS – The Committee recommends the Board approve the request from the Central Delaware Chamber of Commerce for a $1,500 contribution for the Leadership Central Delaware Program in accordance with DSWA’s Policy Guidance on Contributions.