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DTSTART;TZID=America/New_York:20230223T170000
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DTSTAMP:20260403T213227
CREATED:20230106T162915Z
LAST-MODIFIED:20230220T195353Z
UID:10085097-1677171600-1677175200@dswa.com
SUMMARY:Board of Directors Meeting
DESCRIPTION:AGENDA \n A. MINUTES – The minutes of the January 26\, 2023\, Board of Directors meeting of the Delaware Solid Waste Authority require approval. \nReport of the Administrative & Citizens’ Affairs Committee \nB. RECOMMENDATION FOR ORGANIZATIONAL CHANGES – The Committee recommends the Board approve the proposed organizational changes as presented. \n  \nReport of the Technical Affairs and Facilities Management Committee  \n C. GEOTECHNICAL MONITORING FOR THE CHERRY ISLAND LANDFILL – CONTRACT S-22-873-NC – The Committee recommends the Board award the contract to provide Geotechnical Monitoring Services at the Cherry Island Landfill to Geosyntec Consultants as the most responsive proposer. \nD. DESIGN AND ENGINEERING SERVICES FOR PHASE VI AT THE CHERRY ISLAND LANDFILL – CONTRACT S-21-864-NC – The Committee recommends the Board award the contract for the Design and Engineering Services for Phase VI at the Cherry Island Landfill to Geosyntec Consultants\, as the most responsive proposer. \nE. PROPOSED CHANGE ORDER FOR THE SOD FARM SITE DEVELOPMENT AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT C-21-848-SS – The Committee recommends the Board approve the proposed Diamond Materials’ Change Order No. 11 for the Sod Farm Development at the Southern Solid Waste Management Center. \nNEW BUSINESS \nPUBLIC COMMENT
URL:https://dswa.com/event/board-of-directors-meeting/
LOCATION:DSWA Admin Building\, 601 Energy Lane\, Dover\, DE\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
CATEGORIES:Board of Directors
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