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Board of Directors Meeting
February 23 @ 5:00 pm - 6:00 pm
AGENDA
A. MINUTES – The minutes of the January 26, 2023, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. RECOMMENDATION FOR ORGANIZATIONAL CHANGES – The Committee recommends the Board approve the proposed organizational changes as presented.
Report of the Technical Affairs and Facilities Management Committee
C. GEOTECHNICAL MONITORING FOR THE CHERRY ISLAND LANDFILL – CONTRACT S-22-873-NC – The Committee recommends the Board award the contract to provide Geotechnical Monitoring Services at the Cherry Island Landfill to Geosyntec Consultants as the most responsive proposer.
D. DESIGN AND ENGINEERING SERVICES FOR PHASE VI AT THE CHERRY ISLAND LANDFILL – CONTRACT S-21-864-NC – The Committee recommends the Board award the contract for the Design and Engineering Services for Phase VI at the Cherry Island Landfill to Geosyntec Consultants, as the most responsive proposer.
E. PROPOSED CHANGE ORDER FOR THE SOD FARM SITE DEVELOPMENT AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT C-21-848-SS – The Committee recommends the Board approve the proposed Diamond Materials’ Change Order No. 11 for the Sod Farm Development at the Southern Solid Waste Management Center.
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