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Board of Directors Meeting
July 25, 2019 @ 5:00 pm - 6:00 pm
A. MINUTES – The minutes of the June 27, 2019, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. LEGAL SERVICES AGREEMENT – The Committee recommends the Board approve a three year agreement for legal services with Parkowski, Guerke & Swayze, P.A.
Report of the Technical and Facilities Management Committee
C. CLEAN EARTH AGREEMENT FOR THE CHERRY ISLAND LANDFILL – AGREEMENT A-19-807-NC – The Committee recommends the Board approve an agreement for alternate daily cover at the Cherry Island Landfill with Clean Earth.
D. AGREEMENT FOR BARRIER FOR ALTERNATIVE DAILY COVER AT THE CHERRY ISLAND LANDFILL –– CONTRACT A-17-771-NC – The Committee recommends the Board approve an agreement for alternate daily cover at the Cherry Island Landfill with Richard S. Burns & Company Inc.
E. 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.