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Board of Directors Meeting
October 27, 2016 @ 5:00 pm - 5:30 pm
A. MINUTES – The minutes of the September 29, 2016, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Technical Affairs and Facilities Management Committee
B. Purchase and Service of a New Landfill Compactor and Sale of DSWA’s Used Landfill Compactor for the Southern Solid Waste Management Center (SSWMC) – Contract P-16-756-SS – The Committee recommends the Board award the contract for the Purchase and Service of a New Landfill Compactor at the Southern Solid Waste Management Center to Jesco, Inc. as the most responsive proposer and the Sale of DSWA’s Used Landfill Compactor to Alban Tractor Co., Inc. as part of Alban’s guaranteed buyback provision.
Report of the Administrative & Citizens’ Affairs Committee
C. DSWA GOLF SCHOLARSHIP FUND – The Committee recommends the Board approve an additional annual renewable scholarship for $1,500.00 from the John P. “Pat” Healy Scholarship fund.