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Board of Directors Meeting

August 22 @ 5:00 pm - 7:00 pm

AGENDA

A. MINUTES

The minutes of the July 25, 2019, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

Report of the Administrative & Citizens’ Affairs Committee

B. CONTRIBUTIONS

The Committee recommends the Board approve the request for sponsorship from the American Heart Association in accordance with DSWA’s Policy Guidance on Contributions.

C. PURCHASE AND SERVICE OF 2 NEW ROLL-OFF TRUCKS FOR THE DELAWARE RECYCLING CENTER AND THE MILFORD TRANSFER STATION –
CONTRACT P-19-814-NN

The Committee recommends the Board award the contract for the Purchase of 2 New Roll-off Trucks for the Delaware Recycling Center and the Milford Transfer Station to Transtek, Inc., as the most responsive proposer.

Report of the Technical and Facilities Management Committee

D. CLEARING, GRUBBING, AND FENCING AT THE CENTRAL SOLID WASTE MANAGEMENT CENTER – AGREEMENT C-19-813-CS

The Committee recommends the Board award the contract for Clearing, Grubbing, and Fencing at the Central Solid Waste Management Center to Hastings Fence, LLC as the low bidder.

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.

NEW BUSINESS
PUBLIC COMMENT

Details

Date:
August 22
Time:
5:00 pm - 7:00 pm
Event Category:

Venue

DSWA Administration Building
1128 S. Bradford Street, Dover, DE 19904 United States
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