AGENDA
A. MINUTES –The minutes of the April 25, 2024, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. FY 2025 BUDGET – The Committee recommends the Board approve the FY 2025 Proposed Budget.
C. CAPITAL IMPROVEMENT PROGRAM – The Committee recommends the Board approve the 10-year Capital Improvement Program.
D. SECOND AMENDED AND RESTATED SERVICE AGREEMENT WITH RECOMMUNITY/REPUBLIC – CONTRACT S-11-671-ND – The Committee recommends the Board approve a renegotiated service and lease Agreement with ReCommunity Delaware LLC as presented in this Board package for a three-year period.
Report of the Technical Affairs & Facilities Management Committee
E. DEMOLITION OF DIGESTERS AT THE DELAWARE RECYCLING CENTER – CONTRACT S-23-892-ND – The Committee recommends awarding the contract for the Demolition of Digesters at the Delaware Recycling Center to Neuber Environmental Services, Inc. as the most responsive bidder.
F. EXECUTIVE SESSION – Pursuant to 29 Del. C. Section 10004(b), the Board of Directors will go into executive session for the following purposes: (i) to discuss future staffing at the Authority, during which the qualifications and abilities of DSWA personnel are expected to be discussed, and (ii) to discuss potential real estate acquisitions for the purpose of future landfill expansion.
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