Board of Directors

Agenda A. MINUTES The minutes of the March 24, 2015, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Report of the Citizens’ Affairs Committee B. CONTRIBUTIONS The Committee recommends the Board approve the request for sponsorship from the Delaware ENVIROTHON in accordance with DSWA’s Policy Guidance on Contributions. Report of Technical …

Board of Directors

AGENDA A. MINUTES The minutes of the January 29, 2015, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Report of Technical and Facilities Management Affairs Committee B. CENTRAL SOLID WASTE MANAGEMENT CENTER (CSWMC) – ENGINEERING SERVICES FOR SITE IMPROVEMENTS – S-14-723-CS The Committee recommends the Board award the contract to provide …

Board of Directors

REVISED AGENDA A. MINUTES The minutes of the December 4, 2014, Board of Directors meeting of the Delaware Solid Waste Authority require approval. B. PERSONNEL ISSUES Pursuant to 29 Del. C. Section 10004(b), the Board of Directors anticipates that it may go into Executive Session for the purpose of discussing personnel issues, obtain legal advice, …

Board of Directors

AGENDA A. MINUTES The minutes of the October 2, 2014, Board of Directors meeting of the Delaware Solid Waste Authority require approval. B. BUSINESS STRATEGY The CEO and COO will make a presentation to the Board regarding the new business strategy. Pursuant to 29 Del. C. Section 10004(b), the Board of Directors anticipates that it …

Board of Directors

AGENDA A. MINUTES – The minutes of the August 21, 2014, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Copies of the minutes are available at the office of the Authority located at 1128 South Bradford Street, Dover, Delaware. B. BUSINESS STRATEGY – The CEO and COO will make a presentation …

Board of Directors

AGENDA A. MINUTES The minutes of the June 26, 2014, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Report of Citizens’ Affairs Committee B. CONTRIBUTIONS The Committee recommends the Board approve the request from the Central Delaware Chamber of Commerce for a $1,500 contribution for their Leadership Central Delaware Class of …

Board of Directors

AGENDA A. MINUTES The minutes of the May 29, 2014, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Copies of the minutes are available at the office of the Authority located at 1128 South Bradford Street, Dover, Delaware. Report of Administrative Affairs Committee B. CAPITAL IMPROVEMENT PROGRAM (CIP) The Committee recommends …

Board of Directors

REVISED DRAFT AGENDA A. MINUTES – The minutes of the January 23, 2014, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Copies of the minutes are available at the office of the Authority located at 1128 South Bradford Street, Dover, Delaware. Report of Citizens’ Affairs Committee B. CONTRIBUTIONS/DONATIONS – The Committee …