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DTSTART;TZID=America/New_York:20250410T170000
DTEND;TZID=America/New_York:20250410T180000
DTSTAMP:20260419T031834
CREATED:20250107T170142Z
LAST-MODIFIED:20250407T190937Z
UID:10087558-1744304400-1744308000@dswa.com
SUMMARY:Technical Affairs and Facilities Management Committee Meeting
DESCRIPTION:DELAWARE SOLID WASTE AUTHORITY TECHNICAL AFFAIRS AND FACILITIES MANAGEMENT COMMITTEE MEETING \n601 Energy Lane\, Dover\, DE 19901 \nApril 10\, 2025 \n5:00 p.m. \n  \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).  \n  \nPlease click the link below to join the webinar: https://us02web.zoom.us/j/82058286966?pwd=sp18Z9yzeXZY5zcmMjMwMlXQr12l5g.J_aL-ab0wiPu-ac_ \nOr by phone: \n+13017158592\,\,82058286966#\,\,\,\,*740827# US (Washington DC) \n+13052241968\,\,82058286966#\,\,\,\,*740827# US \n  \nWebinar ID: 820 5828 6966 \nPasscode: 740827 \n  \nTFMC Committee  \nTimothy P. Sheldon – Chairman \nNorman D. Griffiths \nMichael Paraskewich\, PhD\, P.E. \n  \nAGENDA \nA. Technical & Facilities Management Committee Meeting Notes  \nThe meeting notes from the March 13\, 2025\, meeting are attached. \n  \nACTION ITEMS:  \nB.  Design and Engineering Services for Area F Phase I-B Capping at the Central Solid Waste Management Center (CSWMC) – Contract No. S-24-918-CS \nStaff will make a request concerning the proposal for Area F Phase I-B Capping Engineering Services at the Central Solid Waste Management Center (CSWMC). \n  \nINFORMATION ITEMS: \n C.  Project Status Update \n            Staff will review the monthly project status report. \nD.  Upcoming Projects Report  \nStaff will review the monthly upcoming projects report. \n 
URL:https://dswa.com/event/technical-affairs-and-facilities-management-committee-meeting-12/
LOCATION:Zoom Webinar
CATEGORIES:Technical and Facilities Mgt Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T170000
DTEND;TZID=America/New_York:20250410T180000
DTSTAMP:20260419T031834
CREATED:20250107T170610Z
LAST-MODIFIED:20250410T140452Z
UID:10087564-1744304400-1744308000@dswa.com
SUMMARY:Administrative & Citizens' Affairs Committee Meeting
DESCRIPTION:DELAWARE SOLID WASTE AUTHORITY \nADMINISTRATIVE & CITIZENS’ AFFAIRS COMMITTEE \n601 Energy Lane Dover\, DE 19901 \nThursday\, April 10\, 2025 \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  \nJoin from PC\, Mac\, iPad\, or Android:\nhttps://us02web.zoom.us/j/82058286966?pwd=sp18Z9yzeXZY5zcmMjMwMlXQr12l5g.J_aL-ab0wiPu-ac_ \nOr by phone:\n+13017158592\,\,82058286966#\,\,\,\,*740827# US (Washington DC)\n+13052241968\,\,82058286966#\,\,\,\,*740827# US \n  \nWebinar ID: 820 5828 6966\nPasscode: 740827 \n  \nCOMMITTEE: \nTonda L. Parks\, Chair \n\nTemple Carter III\n\nWilliam J. Riddle \n  \n  \nAGENDA \nA.   Administrative and Citizens’ Affairs Committee Meeting Notes \n           The notes from the March 13\, 2025\, meeting are attached. \n  \nACTION ITEMS: \n B.   Requesting permission to Award the Statewide Household Hazardous Waste Collections Program Contract No. S-24-911-SW \n  \n          Staff is requesting permission to award the Statewide Household Hazardous   Waste Collections Program Contract. \n  \n C.   Letter of Engagement for Wipfli CPAs and Consultants \n           Staff will discuss the Letter of Engagement for Wipfli CPAs and\nConsultants. \n  \n   INFORMATION ITEM: \n  Financial Services \nD. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month \n  \n\nStatement of Revenue & Expense\nBank Fund Balance\nAging Summary Report\n\n  \n  \n  \n  \n  \n  \n  \n   \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \n  \nINFORMATION ITEM: \n  \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\n\n  \n  \n 
URL:https://dswa.com/event/administrative-citizens-affairs-committee-meeting-19/
LOCATION:Zoom Webinar
CATEGORIES:Administrative/Citizens' Affairs Committee,Board of Directors
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250424T170000
DTEND;TZID=America/New_York:20250424T180000
DTSTAMP:20260419T031834
CREATED:20250107T165601Z
LAST-MODIFIED:20250415T185407Z
UID:10087554-1745514000-1745517600@dswa.com
SUMMARY:Board of Directors Meeting
DESCRIPTION:AGENDA \nA. MINUTES – The minutes of the March 27\, 2025\, Board of Directors meeting of the Delaware Solid Waste Authority require approval. \n Report of the Administrative & Citizens’ Affairs Committee \nB. LETTER OF ENGAGEMENT FOR WIPFLI CPAS AND CONSULTANTS – The Committee recommends the Board approve the Letter of Engagement with Wipfli CPAs and Consultants.  Wipfli will make an audit presentation. \nC. Statewide Household Hazardous Waste Collection Program Contract S-24-911-SW – The Committee recommends the Board award the Statewide Household Hazardous Waste Collection Program to the most responsive proposer Clean Harbors Environmental Services\, Inc. \nNEW BUSINESS \nPUBLIC COMMENT
URL:https://dswa.com/event/board-of-directors-meeting-12/
LOCATION:Cherry Island Landfill Administrative Building\, 1706 East 12th Street\, Wilmington\, DE\, 19809\, United States
CATEGORIES:Board of Directors
GEO:39.7341376;-75.519594
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