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Board of Directors Meeting
September 23, 2015 @ 4:00 pm - 5:00 pm
The minutes of the July 30, 2015, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of Technical and Facilities Management Affairs Committee
The Committee recommends the Board award the contract for the Purchase and Service of a New Small Bulldozer and Sale of DSWA’s Existing Small Bulldozer at the Southern Solid Waste Management Center to Alban Tractor Co., Inc. as the most responsive proposer.
C. Asphalt road overlay and repair at the central solid waste management center – c-15-744-cs
The Committee recommends the Board award the contract for the Asphalt Road Overlay and Repair at the Central Solid Waste Management Center to George & Lynch, Inc. as the low bidder.
Report of Administrative and Citizens’ Affairs Committee
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.
E. DSWA SCHOLARSHIP FUND
The Committee recommends the Board increase the John P. “Pat” Healy Scholarship amount to $2,500 per year for scholarship recipients.
F. HEARING OFFICEr APPOINTMENT
The Board appoints James D. Nutter, Esquire, as its Hearing Officer to preside over the public hearings to be convened on November 2, 2015, in respect of proposed changes to: (i) the Regulations of the Delaware Solid Waste Authority, and (ii) the Statewide Solid Waste Management Plan and to hear evidence and make recommendations respecting the same.
Staff and legal counsel will discuss personnel issues with the Board.
Pursuant to 29 Del. C. Section 10004(b), the Board of Directors anticipates that it may go into Executive Session for the purpose of discussing personnel issues.