AGENDA
A. MINUTES – The minutes of the January 25, 2023, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. REVISIONS TO DSWA’S HUMAN RESOURCES POLICY MANUAL – The Committee recommends the Board approve the revisions to the Human Resources Policy Manual.
C. REVISIONS TO DSWA’S ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL – The Committee recommends the Board approve the revisions to the Administrative Policies and Procedures Manual.
Report of the Technical & Facilities Affairs Committee
D. PROPOSED CONTRACT WITH DIAMOND MATERIALS – The Committee recommends the Board award a contract for the Cell 6 Base Construction to Diamond Materials.
NEW BUSINESS
PUBLIC COMMENT
