Technical Affairs & Facilities Management Committee Meeting

Under 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 (1128 S. Bradford Street, Dover, DE 19904). 

 Please click the link below to join the webinar:

https://us02web.zoom.us/j/85824653428?pwd=MVJ5Vk9iVk9PdGxNUWVtMTM4dzdxdz09

Passcode: 865168

 

Join by One tap mobile :

+13092053325,,85824653428#,,,,*865168# US

+13126266799,,85824653428#,,,,*865168# US (Chicago)

 

Join by Telephone:    1-301-715-8592

Webinar ID: 858 2465 3428

Passcode: 865168

AGENDA

A. Technical & Facilities Management Committee Meeting Notes –  The meeting notes from the May 18, 2023 meeting are attached.

 

ACTION:       

B. Purchase and Service of a New Landfill Compactor and Sale of DSWA’s Used Landfill Compactor for the Southern Solid Waste Management Center (SSWMC) –

Contract P-23-876-SS – Staff will make a recommendation to award the contract for a New Landfill Compactor and Sale of DSWA’s Used Landfill Compactor for the Southern Solid Waste Management Center (SSWMC).

 

INFORMATION:

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

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

Technical Affairs & Facilities Management Committee Meeting

Under Title 29, Section 10006A of the Delaware Code, the Technical & 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 (1128 S. Bradford Street, Dover, DE 19904).  Join the meeting via Zoom by going to:

Please click the link below to join the webinar:

https://us02web.zoom.us/j/86114680047?pwd=SEVwTzF6SHNZdGd0WWloQnlBUXk3UT09

Passcode: 865168

 

Join with One tap mobile :

+13126266799,,86114680047#,,,,*865168# US (Chicago)

+16469313860,,86114680047#,,,,*865168# US

 

Join by Telephone:  1-301-715-8592

Webinar ID: 861 1468 0047

Passcode: 865168

AGENDA

 A. Technical & Facilities Management Committee Meeting Notes – The meeting notes from the February 9, 2023 meeting are attached.

 ACTION:

 B. Cherry Island Landfill Small Load Area Concrete Pad and Drainage –

Contract C-23-875-NC – Staff will make a recommendation to award the contract for the Cherry Island Landfill Small Load Area Concrete Pad and Drainage project

 C. Purchase and Service of a New Landfill Compactor and Sale of DSWA’S Used Landfill Compactor for the Southern Solid Waste Management Center (SSWMC) –Contract P-23-876-SS – Staff will make a recommendation concerning the purchase and service of a new landfill compactor and sale of DSWA’s used landfill compactor for the SSWMC.

D.  Design and Engineering Services for Route 5 Transfer Station Recycling Building – Contract S-223-877-SR –  Staff will make a recommendation concerning the design and engineering services for the Route 5 Transfer Station Recycling Building

INFORMATION:

E. Delaware Regulations Governing Solid Waste – Staff will discuss DNREC’s proposed changes to the Delaware Regulations Governing Solid Waste.

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

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

Technical Affairs & Facilities Management Committee Meeting

AGENDA

 A. Technical & Facilities Management Committee Meeting Notes – The meeting notes from the January 12, 2023, meeting are attached.

 ACTION:

B. Geotechnical Monitoring for the Cherry Island Landfill (CIL) – Contract S-22-873-NC – Staff will make a recommendation to award the Geotechnical monitoring services for the Cherry Island Landfill.

 C. Design and Engineering Services for Phase VI at the Cherry Island Landfill (CIL) – Contract S-21-864-NC – Staff will make a recommendation to award the design and engineering services for Phase VI at the Cherry Island Landfill.

D. Proposed Change Order for the Sod Farm Site Development at the Southern Solid Waste Management Center (SSWMC) – Contract C-21-848-SS – Staff will make a recommendation concerning the proposed change order for the sod farm site development at the SSWMC.

INFORMATION:

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

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

Administrative & Citizens’ Affairs Committee Meeting

Under 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 (1128 S. Bradford Street, Dover, DE 19904).  Join the meeting via Zoom by going to:

Please click the link below to join the webinar:

https://us02web.zoom.us/j/85824653428?pwd=MVJ5Vk9iVk9PdGxNUWVtMTM4dzdxdz09

Passcode: 865168

 

Join by One tap mobile :

+13092053325,,85824653428#,,,,*865168# US

+13126266799,,85824653428#,,,,*865168# US (Chicago)

 

Join by Telephone:    1-301-715-8592

Webinar ID: 858 2465 3428

Passcode: 865168

AGENDA

A. Administrative and Citizens’ Affairs Committee Meeting Notes – The notes from the May 18, 2023 meeting are attached.

ACTION ITEMS:

 

Business & Governmental Services

B. The Purchase of Property on Shiloh Church Road – Staff will make a recommendation to purchase a property on Shiloh Church Road.

 

INFORMATION ITEM:

 

Financial Services

C. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month

 

  1. Statement of Revenue & Expense
  2. Bank Fund Balance
  3. Aging Summary Report

Administrative & Citizens’ Affairs Committee Meeting

Under 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 (1128 S. Bradford Street, Dover, DE 19904).  Join the meeting via Zoom by going to:

Please click the link below to join the webinar:

https://us02web.zoom.us/j/86114680047?pwd=SEVwTzF6SHNZdGd0WWloQnlBUXk3UT09

Passcode: 865168

 

Join with One tap mobile :

+13126266799,,86114680047#,,,,*865168# US (Chicago)

+16469313860,,86114680047#,,,,*865168# US

 

Join by Telephone:  1-301-715-8592

Webinar ID: 861 1468 0047

Passcode: 865168

 

 

COMMITTEE:

Tonda L. Parks, Chair

Temple Carter III

William J. Riddle

AGENDA

A. Administrative and Citizens’ Affairs Committee Meeting Notes – The notes from the March 9, 2023 meeting are attached.

ACTION ITEMS:

B. Natural Disaster Tipping Fee Program – Staff will propose a new program, the Natural Disaster Tipping Fee Program.

INFORMATION ITEM:

C. Recycling Partnership – Staff will inform the Committee about a pilot program to work with the Recycling Partnership, Town of Smyrna and Waste Management, to minimize contamination of single stream recycling.

D. Drug and Alcohol Policy – Staff will update the Committee on adding exceptions for Medical Marijuana Act into the Drug and Alcohol Policy.

Business & Governmental Services

E. FOIA Requests – Staff will review (3) FOIA requests.

Financial Services

F. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month

  1. Statement of Revenue & Expense
  2. Bank Fund Balance
  3. Aging Summary Report

 

Administrative & Citizens’ Affairs Committee Meeting

AGENDA

A. Administrative and Citizens’ Affairs Committee Meeting Notes – The notes from the January 12, 2023, meeting are attached.

ACTION ITEMS:       

B. Reorganization of the Southern Solid Waste Management Center – Staff will make a recommendation to the Committee to reorganize the structure of SSWMC.

C. Additions to the Facilities Management Group – Staff will make the recommendation to the Committee to add two positions to the Facilities Management Group.

           

Business & Governmental Services

D. FOIA Requests – Staff will review (2) FOIA Requests.

Financial Services

E. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month

  1. Statement of Revenue & Expense
  2. Bank Fund Balance
  3. Aging Summary Report

 

Administrative & Citizens’ Affairs Committee Meeting

Under 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 (1128 S. Bradford Street, Dover, DE 19904).  Join the meeting via Zoom by going to:

https://us02web.zoom.us/j/81246126808?pwd=WE05azJzTm00c3pKYzhmWjMrQXg4QT09

Passcode: 865168

 

COMMITTEE:

Tonda L. Parks, Chair

Temple Carter III

William J. Riddle

AGENDA

A. Administrative and Citizens’ Affairs Committee Meeting Notes – The notes from the February 9, 2023 meeting are attached.

ACTION ITEMS:

B. Proposed FY 2024 Budget – Staff will seek permission to go to the Public Hearing.

C. Capital Improvement Program – Staff will review the Proposed 10-Year Capital Improvement Program (CIP).

INFORMATION ITEM:

D. Education Outreach Report – Staff will apprise the Committee of the Education Outreach Report for January-March, 2023.

Business & Governmental Services

E. FOIA Requests – Staff will review (1) FOIA requests.

Financial Services

F. Committee’s Audit Review of Internal Management – Revenue/Cost Results for the Month

 

  1. Statement of Revenue & Expense
  2. Bank Fund Balance
  3. Aging Summary Report

 

Board of Directors Meeting

AGENDA

 A. MINUTES – The minutes of the October 27, 2022, Board of Directors meeting of the Delaware Solid Waste Authority require approval.

Report of the Administrative & Citizens’ Affairs Committee

B. RECOMMENDATION FOR AN AEROBIC DIGESTION GRANT PROGRAM – The Committee recommends the Board approve entering into an Aerobic Digestion Grant Program with Keep Delaware Beautiful.

Report of the Technical Affairs and Facilities Management Committee

C. REPLACEMENT OF MAIN SCALES AT THE PINE TREE CORNERS TRANSFER STATION – CONTRACT C-22-869-NT – The Committee recommends the Board reject the bids received for this Request for Bids.

NEW BUSINESS

PUBLIC COMMENT

Household Hazardous Waste Collection- Delaware Recycling Center

Household Hazardous Waste are collected from 10am-2pm. Household Hazardous Waste can include items such as household cleaners, garden pesticides, oil-based paint, nail polish, fluorescent bulbs, and antifreeze.

Electronics Recycling Available Monday-Saturday, 8:30am-3:30pm

Document Shredding Available the 1st Friday of each month, 10am-2pm

NO LATEX PAINT
Latex Paint is collected on the LAST Saturday of each month, 8:30am-2pm

Collection Event- Milford

Household Hazardous Waste- Product containers marked with words, “Warning: Hazardous,” “Flammable,” “Poisonous,” “Corrosive” or “Explosive.” For example; household cleaners, garden pesticides, oil-based paints only, nail polish, fluorescent bulbs, or antifreeze.

Electronic Goods Recycling- Electronic Equipment such as, old computers, printers, CD players, microwaves, telephones, televisions, game boys, fax machines, answering machines, and VCRs.

Paper Shredding- Residents can bring up to 2 file boxes of personal confidential papers for shredding (financial and legal documents, receipts, and tax and medical records). Papers with staples or paper clips are accepted.