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DTSTART;TZID=America/New_York:20240808T170000
DTEND;TZID=America/New_York:20240808T180000
DTSTAMP:20260617T174451
CREATED:20240711T122619Z
LAST-MODIFIED:20240801T193433Z
UID:10086992-1723136400-1723140000@dswa.com
SUMMARY:Technical Affairs and Facilities Management Committee Meeting
DESCRIPTION:DELAWARE SOLID WASTE AUTHORITY\nTECHNICAL AFFAIRS AND FACILITIES MANAGEMENT COMMITTEE MEETING\n601 Energy Lane\, Dover\, DE 19901\nAugust 8\, 2024\n5:00 p.m. \nUnder Title 29\, Section 10006A of the Delaware Code\, the Technical Affairs and Facilities Management Committee 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). \nPlease click the link below to join the webinar:\nhttps://us02web.zoom.us/j/84960844333?pwd=iSeRnZ0gJ5B5v6bLdNjEbPpixdik2v.1\nPasscode: 868771 \nOr Join by One tap mobile :\n+19292056099\,\,84960844333#\,\,\,\,*868771# US (New York)\n+13017158592\,\,84960844333#\,\,\,\,*868771# US (Washington DC) \nOr Join by Telephone:\n+1 301 715 8592 US (Washington DC)\nWebinar ID: 849 6084 4333\nPasscode: 868771 \nTFMC Committee\nTimothy P. Sheldon – Chairman\nNorman D. Griffiths\nMichael Paraskewich\, PhD\, P.E. \nAGENDA \nA. Technical & Facilities Management Committee Meeting Notes\nThe meeting notes from the June 13\, 2024\, meeting are attached. \nACTION ITEMS: \nB. Capping of Area A/B at the Central Solid Waste Management Center – Contract No. C-24-900-CS\nStaff will make a recommendation to award the contract for Capping of Area A/B project. \nC. Design and Engineering Services for Area F Phase I-B Capping at the Central Solid Waste Management Center Contract No. S-24-903-CS\nStaff will make a recommendation regarding the Design and Engineering Services for Area F Phase I-B Capping project. \nD. Route 5 Transfer Station Tipping Floor Trench Drain Replacement – Contract No. C-23-881-SR\nStaff will make a recommendation to award the contract for the Route 5 Transfer Station Tipping Floor Trench Drain Replacement project. \n  \nINFORMATION ITEMS \nE. Project Status Update\nStaff will review the monthly project status report. \nF. Upcoming Projects Report\nStaff will review the monthly upcoming projects report.
URL:https://dswa.com/event/technical-affairs-and-facilities-management-committee-meeting-6/
LOCATION:Zoom Webinar
CATEGORIES:Technical and Facilities Mgt Committee
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240808T170000
DTEND;TZID=America/New_York:20240808T180000
DTSTAMP:20260617T174451
CREATED:20240711T122808Z
LAST-MODIFIED:20240801T192757Z
UID:10086996-1723136400-1723140000@dswa.com
SUMMARY:Administrative & Citizens' Affairs Committee Meeting
DESCRIPTION:DELAWARE SOLID WASTE AUTHORITY \nADMINISTRATIVE & CITIZENS’ AFFAIRS COMMITTEE \n601 Energy Lane\, Dover\, DE  19901 \nThursday\, August 8\, 2024 \n5:00 p.m. \n  \nUnder Title 29\, Section 10006A of the Delaware Code\, the Administrative & Citizens’ Affairs Committee 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: \n  \nPlease click the link below to join the webinar: \nhttps://us02web.zoom.us/j/84960844333?pwd=iSeRnZ0gJ5B5v6bLdNjEbPpixdik2v.1 \nPasscode: 868771 \n  \nOr Join by One tap mobile : \n+19292056099\,\,84960844333#\,\,\,\,*868771# US (New York) \n+13017158592\,\,84960844333#\,\,\,\,*868771# US (Washington DC) \n  \nOr Join by Telephone: \n+1 301 715 8592 US (Washington DC) \nWebinar ID: 849 6084 4333 \nPasscode: 868771 \n  \n  \nCOMMITTEE: \nTonda L. Parks\, Chair \n\nTemple Carter III\n\nWilliam J. Riddle \n  \nAGENDA \n  \n\n Administrative and Citizens’ Affairs Committee Meeting Notes\n\n  \n            The notes from the June 13\, 2024\, meeting are attached. \n  \nACTION ITEMS: \n  \nBusiness & Governmental Services \n  \n\n Tire Recycling Program Contract S-24-904-SW\n\n  \n            Staff will make a recommendation to the Committee to negotiate an agreement for the statewide Tire Recycling Program. \n  \nHuman Resources \n  \n\n Pay Scale Adjustment\n\n  \nStaff will make a recommendation to the Committee to approve an adjustment to Non-Exempt Operations/Landfill positions pay grades. \n  \n  \nINFORMATION ITEM: \n  \nBusiness & Governmental Services \n  \n\n FOIA Requests\n\n  \nStaff will discuss two (2) FOIA request. \n  \nFinancial Services \n  \n\n Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month\n\n  \n\nStatement of Revenue & Expense\nBank Fund Balance\nAging Summary Report
URL:https://dswa.com/event/administrative-citizens-affairs-committee-meeting-6/
LOCATION:Zoom Webinar
CATEGORIES:Administrative/Citizens' Affairs Committee,Board of Directors
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240822T170000
DTEND;TZID=America/New_York:20240822T183000
DTSTAMP:20260617T174451
CREATED:20240711T123139Z
LAST-MODIFIED:20240819T181740Z
UID:10087002-1724346000-1724351400@dswa.com
SUMMARY:DSWA Board Meeting
DESCRIPTION:August 22\, 2024 \n 5:00 p.m. \n AGENDA \n A. Minutes – The minutes of the June 27\, 2024\, Board of Directors meeting of the Delaware Solid Waste Authority require approval. \nReport of the Administrative & Citizens’ Affairs Committee \nB. 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 potential real estate acquisitions for the purpose of future landfill expansion. \n C through E.  Purchase of Individual Interests in Property and Dwelling at 562 Mahan Corner Road – The Board recommends approval of the purchase of two (2) one-third individual interests in 562 Mahan Corner Road\, Marydel\, Delaware\, and a dwelling on the property. \n D. Pay Scale Adjustment – The Committee recommends the Board approve an adjustment to Non-Exempt Operations/Landfill positions pay grades. \nReport of the Technical Affairs & Facilities Management Committee \nE. Capping of Area A/B at the Central Solid Waste Management Center –Contract No. C-24-900-CS – The Committee recommends the Board award the contract for the Capping of Area A/B at the Central Solid Waste Management Center to Allan Myers MD\, Inc. \nG. Route 5 Transfer Station Tipping Floor Trench Drain Replacement – Contract No. C-23-881-SR – The Committee recommends the Board award the contract for the Route 5 Transfer Station Tipping Floor Trench Drain Replacement to Stevenson Concrete Construction. \nNEW BUSINESS \nPUBLIC COMMENT
URL:https://dswa.com/event/dswa-board-meeting-3/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
CATEGORIES:Board of Directors
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