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DSWA Board Meeting
January 25 @ 5:00 pm - 6:00 pm
AGENDA
A. MINUTES – The minutes of the December 14, 2023, Board of Directors meeting of the Delaware Solid Waste Authority require approval.
Report of the Administrative & Citizens’ Affairs Committee
B. SALE OF THE 1128 SOUTH BRADFORD STREET PROPERTY – The Committee recommends the Board approve the sale of the 1128 South Bradford Street Property to the State of Delaware for $2,800,000.00.
C. DISCOUNT DISPOSAL FEE AGREEMENT PROGRAM – The Discount Disposal Fee Agreement Program that will commence on July 1, 2024, will be presented for approval by the Board.
Report of the Technical & Facilities Affairs Committee
D. Design and Engineering SERVICES for Cells 3 & 5 CappinG AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT s-23-880-SS – The Committee recommends the Board award the contract for the Design and Engineering Services for Cells 3 & 5 Capping at the Southern Solid Waste Management Center to EA Engineering Inc. as the most responsive proposer.
E. MANHOLE REHABILITATION AT THE CHERRY ISLAND LANDFILL AND PIGEON POINT LANDFILL – CONTRACT M-23-885-NCNP – The Committee recommends the Board reject the bid received for this Request for Bids.
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