Under Title 29, Section 10006A of the Delaware Code, the Board of Directors is holding this meeting as a virtual meeting utilizing Zoom Webinar. In addition, this meeting is open to the public at DSWA’s Administration Building (601 Energy Lane, Dover, DE 19901). Join the meeting via Zoom by going to:
You are invited to a DSWA Zoom Webinar.
When: September 62, 2024 05:00 PM Eastern Time (US and Canada)
Topic: DSWA Board Meeting
Please click the link below to join the webinar: https://us02web.zoom.us/j/83728795325?pwd=vppNQDUt8plBiUj2ugalT844cixUs9.1
Webinar ID: 837 2879 5325
Passcode: 115172
AGENDA
A. Minutes- The minutes of the August 22, 2024, Board of Directors regular meeting and executive session of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. Statewide Tire Recycling Program Contract S-24-904-SW – The Committee recommends the Board award the contract for the Tire Recycling Program to Olde Towne Trucking LLC.
C. Organizational Chart Change – The Committee recommends the Board approve a change to the organizational chart.
Report of the Technical Affairs & Facilities Management Committee
D. Cherry Island Landfill and Pigeon Point Landfill Manhole Rehabilitation – Phase 1
Contract No. C-24-901-NCNP – The Committee recommends the Board award the contract for the Cherry Island and Pigeon Point Landfill Manhole Rehabilitation – Phase I to A&W Maintenance and Coatings LLC.
E. Design and Engineering Services for Area F Phase I-B Capping at the Central Solid Waste Management Center (CSWMC) – Contract No. S-24-903-CS – The Committee recommends the Board award the contract for the Design and Engineering Services for Area F Phase I-B Capping at the CSWMC to HDR Engineering.
F. 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 personnel matters in which the names, competency and abilities of individual employees are expected to be discussed.
*Executive Session added to continue discussion from Executive Session at the Board Retreat
NEW BUSINESS
PUBLIC COMMENT
