August 22, 2024
5:00 p.m.
AGENDA
A. Minutes – The minutes of the June 27, 2024, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. Executive Session – Pursuant to 29 Del. C. Section 10004(b), the Board of Directors needs to go into executive session for the purpose of discussing potential real estate acquisitions for the purpose of future landfill expansion.
C through E. Purchase of Individual Interests in Property and Dwelling at 562 Mahan Corner Road – The Board recommends approval of the purchase of two (2) one-third individual interests in 562 Mahan Corner Road, Marydel, Delaware, and a dwelling on the property.
D. Pay Scale Adjustment – The Committee recommends the Board approve an adjustment to Non-Exempt Operations/Landfill positions pay grades.
Report of the Technical Affairs & Facilities Management Committee
E. Capping of Area A/B at the Central Solid Waste Management Center –Contract No. C-24-900-CS – The Committee recommends the Board award the contract for the Capping of Area A/B at the Central Solid Waste Management Center to Allan Myers MD, Inc.
G. Route 5 Transfer Station Tipping Floor Trench Drain Replacement – Contract No. C-23-881-SR – The Committee recommends the Board award the contract for the Route 5 Transfer Station Tipping Floor Trench Drain Replacement to Stevenson Concrete Construction.
NEW BUSINESS
PUBLIC COMMENT
