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Technical Affairs & Facilities Mgt. Committee
April 13, 2017 @ 5:00 pm - 6:00 pm
A. Purchase of a New Water Truck for the Southern Solid Waste Management Center (SSWMC) – Contract P-16-768-SS
Staff will make a recommendation concerning the purchase of a new water truck for the SSWMC.
B. Third Year Recommendation for the Supply of Cover Soil for the Central Solid Waste Management Center (CSWMC) – Contract F-14-734-CS – Staff will make a recommendation to exercise the third year option for the supply of cover soil for the CSWMC.
C. Supply of Cover Soil for the Southern Solid Waste Management Center (SSWMC) – Contract F-16-759-SS – Staff will make a recommendation concerning the supply of cover soil to the SSWMC.
D. Project Status Update – Staff will review the monthly project status report.
E. Upcoming Projects Report – Staff will review the monthly upcoming projects report.
Pursuant to 29 Del. C. Section I0004(b), the Board of Directors anticipate that it may go into Executive Session at this meeting, which session is closed to the public, to obtain legal advice with respect to pending or potential litigation, to discuss personnel matters, and to review privileged financial data. The agenda shall be subject to change to include additional items including executive sessions, which arise at the time of the public body’s meeting (20 Del.C. I0004(e)(2))