AGENDA

A. Technical & Facilities Management Committee Meeting Notes – The meeting notes from the August 8, 2019 meeting are attached.

ACTION:

B. Environmental Monitoring Services for the Northern Solid Waste Management Centers at Pigeon Point (PPLF) and Cherry Island (CIL) (Contract S-19-803-NPNC) – Staff will make a recommendation concerning the Environmental Monitoring Services for the Northern Solid Waste Management Centers at PPLF and CIL.

C. Purchase and Service of a New Landfill Compactor and Sale of DSWA’s Existing Used Landfill Compactor for the Southern Solid Waste Management Center (SSWMC) (Contract P-19-811-SS) – Staff will make a recommendation concerning the purchase and service of a new landfill compactor and sale of DSWA’s existing used landfill compactor for the SSWMC.

INFORMATION:

D. Project Status Update – Staff will review the monthly project status report.

E. Upcoming Projects Report – Staff will review the monthly upcoming projects report.