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DTSTART;TZID=America/New_York:20240926T170000
DTEND;TZID=America/New_York:20240926T180000
DTSTAMP:20240925T163001Z
CREATED:20240711T123157Z
LAST-MODIFIED:20240925T163001Z
UID:10087003-1727370000-1727373600@dswa.com
SUMMARY:DSWA Board Meeting
DESCRIPTION:Under Title 29\, Section 10006A of the Delaware Code\, the Board of Directors 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: \nYou are invited to a DSWA Zoom Webinar.\nWhen: September 62\, 2024 05:00 PM Eastern Time (US and Canada)\nTopic: DSWA Board Meeting \nPlease click the link below to join the webinar: https://us02web.zoom.us/j/83728795325?pwd=vppNQDUt8plBiUj2ugalT844cixUs9.1 \nWebinar ID: 837 2879 5325 \nPasscode: 115172 \nAGENDA \n A. Minutes- The minutes of the August 22\, 2024\, Board of Directors regular meeting and executive session of the Delaware Solid Waste Authority require approval. \nReport of the Administrative & Citizens’ Affairs Committee \nB. Statewide Tire Recycling Program Contract S-24-904-SW – The Committee recommends the Board award the contract for the Tire Recycling Program to Olde Towne Trucking LLC. \n C. Organizational Chart Change – The Committee recommends the Board approve a change to the organizational chart. \nReport of the Technical Affairs & Facilities Management Committee \nD. Cherry Island Landfill and Pigeon Point Landfill Manhole Rehabilitation – Phase 1  \nContract No. C-24-901-NCNP – The Committee recommends the Board award the contract for the Cherry Island and Pigeon Point Landfill Manhole Rehabilitation – Phase I to A&W Maintenance and Coatings LLC. \nE. Design and Engineering Services for Area F Phase I-B Capping at the Central Solid Waste Management Center (CSWMC) – Contract No. S-24-903-CS – The Committee recommends the Board award the contract for the Design and Engineering Services for Area F Phase I-B Capping at the CSWMC to HDR Engineering. \nF. Executive Session * \nPursuant to 29 Del. C. Section 10004(b)\, the Board of Directors needs to go into executive session for the purpose of discussing personnel matters in which the names\, competency and abilities of individual employees are expected to be discussed. \n*Executive Session added to continue discussion from Executive Session at the Board Retreat \nNEW BUSINESS \nPUBLIC COMMENT
URL:https://dswa.com/event/dswa-board-meeting-4/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
CATEGORIES:Board of Directors
GEO:39.14236;-75.524484
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=DSWA Administration Building 601 Energy Lane Dover DE 19901 United States;X-APPLE-RADIUS=500;X-TITLE=601 Energy Lane:geo:-75.524484,39.14236
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240822T170000
DTEND;TZID=America/New_York:20240822T183000
DTSTAMP:20240819T181740Z
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
GEO:39.14236;-75.524484
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=DSWA Administration Building 601 Energy Lane Dover DE 19901 United States;X-APPLE-RADIUS=500;X-TITLE=601 Energy Lane:geo:-75.524484,39.14236
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240627T163000
DTEND;TZID=America/New_York:20240627T183000
DTSTAMP:20240624T160246Z
CREATED:20240131T144128Z
LAST-MODIFIED:20240624T160246Z
UID:10086794-1719505800-1719513000@dswa.com
SUMMARY:DSWA Board Meeting
DESCRIPTION:AGENDA \n A. MINUTES –The minutes of the April 25\, 2024\, Board of Directors meeting of the Delaware Solid Waste Authority require approval. \nReport of the Administrative & Citizens’ Affairs Committee \nB. FY 2025 BUDGET – The Committee recommends the Board approve the FY 2025 Proposed Budget. \nC. CAPITAL IMPROVEMENT PROGRAM – The Committee recommends the Board approve the 10-year Capital Improvement Program. \nD. SECOND AMENDED AND RESTATED SERVICE AGREEMENT WITH RECOMMUNITY/REPUBLIC – CONTRACT S-11-671-ND – The Committee recommends the Board approve a renegotiated service and lease Agreement with ReCommunity Delaware LLC as presented in this Board package for a three-year period. \nReport of the Technical Affairs & Facilities Management Committee \nE. DEMOLITION OF DIGESTERS AT THE DELAWARE RECYCLING CENTER – CONTRACT S-23-892-ND – The Committee recommends awarding the contract for the Demolition of Digesters at the Delaware Recycling Center to Neuber Environmental Services\, Inc. as the most responsive bidder. \nF.  EXECUTIVE SESSION – Pursuant to 29 Del. C. Section 10004(b)\, the Board of Directors will go into executive session for the following purposes: (i) to discuss future staffing at the Authority\, during which the qualifications and abilities of DSWA personnel are expected to be discussed\, and (ii) to discuss potential real estate acquisitions for the purpose of future landfill expansion. \nNEW BUSINESS \nPUBLIC COMMENT
URL:https://dswa.com/event/dswa-board-meeting-6/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
CATEGORIES:Board of Directors
GEO:39.14236;-75.524484
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240227T170000
DTEND;TZID=America/New_York:20240227T180000
DTSTAMP:20240220T211837Z
CREATED:20240131T143933Z
LAST-MODIFIED:20240220T211837Z
UID:10086790-1709053200-1709056800@dswa.com
SUMMARY:DSWA Board Meeting
DESCRIPTION:AGENDA \n A. MINUTES – The minutes of the January 25\, 2023\, Board of Directors meeting of the Delaware Solid Waste Authority require approval. \n Report of the Administrative & Citizens’ Affairs Committee \nB. REVISIONS TO DSWA’S HUMAN RESOURCES POLICY MANUAL – The Committee recommends the Board approve the revisions to the Human Resources Policy Manual. \nC. REVISIONS TO DSWA’S ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL – The Committee recommends the Board approve the revisions to the Administrative Policies and Procedures Manual. \nReport of the Technical & Facilities Affairs Committee \nD. PROPOSED CONTRACT WITH DIAMOND MATERIALS – The Committee recommends the Board award a contract for the Cell 6 Base Construction to Diamond Materials. \nNEW BUSINESS \nPUBLIC COMMENT \n 
URL:https://dswa.com/event/dswa-board-meeting-2/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
CATEGORIES:Board of Directors
GEO:39.14236;-75.524484
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240125T170000
DTEND;TZID=America/New_York:20240125T180000
DTSTAMP:20240125T153301Z
CREATED:20240125T153301Z
LAST-MODIFIED:20240125T153301Z
UID:10086789-1706202000-1706205600@dswa.com
SUMMARY:DSWA Board Meeting
DESCRIPTION:AGENDA \n A. MINUTES – The minutes of the December 14\, 2023\, Board of Directors meeting of the Delaware Solid Waste Authority require approval. \n Report of the Administrative & Citizens’ Affairs Committee \nB. SALE OF THE 1128 SOUTH BRADFORD STREET PROPERTY – The Committee recommends the Board approve the sale of the 1128 South Bradford Street Property to the State of Delaware for $2\,800\,000.00. \nC. DISCOUNT DISPOSAL FEE AGREEMENT PROGRAM – The Discount Disposal Fee Agreement Program that will commence on July 1\, 2024\, will be presented for approval by the Board. \nReport of the Technical & Facilities Affairs Committee \nD. Design and Engineering SERVICES for Cells 3 & 5 CappinG AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – CONTRACT s-23-880-SS – The Committee recommends the Board award the contract for the Design and Engineering Services for Cells 3 & 5 Capping at the Southern Solid Waste Management Center to EA Engineering Inc. as the most responsive proposer. \nE. MANHOLE REHABILITATION AT THE CHERRY ISLAND LANDFILL AND PIGEON POINT LANDFILL – CONTRACT M-23-885-NCNP – The Committee recommends the Board reject the bid received for this Request for Bids. \nNEW BUSINESS \nPUBLIC COMMENT \n 
URL:https://dswa.com/event/dswa-board-meeting/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
GEO:39.14236;-75.524484
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=DSWA Administration Building 601 Energy Lane Dover DE 19901 United States;X-APPLE-RADIUS=500;X-TITLE=601 Energy Lane:geo:-75.524484,39.14236
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231214T170000
DTEND;TZID=America/New_York:20231214T190000
DTSTAMP:20230728T122837Z
CREATED:20230728T122837Z
LAST-MODIFIED:20230728T122837Z
UID:10086334-1702573200-1702580400@dswa.com
SUMMARY:Board Of Directors Meeting
DESCRIPTION:
URL:https://dswa.com/event/board-of-directors-meeting-10/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
CATEGORIES:Board of Directors
GEO:39.14236;-75.524484
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=DSWA Administration Building 601 Energy Lane Dover DE 19901 United States;X-APPLE-RADIUS=500;X-TITLE=601 Energy Lane:geo:-75.524484,39.14236
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230622T170000
DTEND;TZID=America/New_York:20230622T180000
DTSTAMP:20230620T190947Z
CREATED:20230106T163122Z
LAST-MODIFIED:20230620T190947Z
UID:10085101-1687453200-1687456800@dswa.com
SUMMARY:Board Of Directors Meeting
DESCRIPTION:AGENDA \n A. MINUTES – The minutes of the May 25\, 2023\, Board of Directors meeting of the Delaware Solid Waste Authority require approval. \nReport of the Administrative & Citizens’ Affairs Committee \n  \nB. PURCHASE OF PROPERTY AT 17027 SHILOH CHURCH ROAD – The Committee recommends the purchase of the property at 17027 Shiloh Church Road\, Georgetown\, Delaware. \nC. PURCHASE OF INDIVIDUAL INTEREST IN PROPERTY AT 562 MAHAN CORNER ROAD – The Board recommends approval of the purchase of a one-third individual interest in 562 Mahan Corner Road\, Marydel\, Delaware. \n Report of the Technical Affairs and Facilities Management Committee  \n D. PURCHASE AND SERVICE OF A NEW LANDFILL COMPACTOR AND SALE OF DSWA’S USED LANDFILL COMPACTOR FOR THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – Contract p-23-876-SS – The Committee recommends the Board award the contract for the Purchase and Service of a New Landfill Compactor to Carter Machinery as the most responsive proposer. \nNEW BUSINESS \nPUBLIC COMMENT
URL:https://dswa.com/event/board-of-directors-meeting-3/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
CATEGORIES:Board of Directors
GEO:39.14236;-75.524484
X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=DSWA Administration Building 601 Energy Lane Dover DE 19901 United States;X-APPLE-RADIUS=500;X-TITLE=601 Energy Lane:geo:-75.524484,39.14236
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230412T170000
DTEND;TZID=America/New_York:20230412T190000
DTSTAMP:20230410T205638Z
CREATED:20230410T205638Z
LAST-MODIFIED:20230410T205638Z
UID:10085806-1681318800-1681326000@dswa.com
SUMMARY:Budget Public Hearing
DESCRIPTION:Pursuant to 7 Delaware Code\, Section 6403\, 6406\, 6421 and other pertinent provisions of 7 Delaware Code\, Chapter 64\, the Delaware Solid Waste Authority will conduct a Public Hearing to consider the Proposed Budget and Statewide User Fee for FY 2024. \nThe Public Hearing is being conducted to enable the public to comment on the Proposed Budget and Statewide User Fee for Fiscal Year 2024. Following is the date\, time\, and location of the Public Hearing. \nUnder Title 29\, Section 10006A of the Delaware Code\, the Public Hearing meeting will be held virtually 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: \nhttps://us02web.zoom.us/j/81246126808?pwd=WE05azJzTm00c3pKYzhmWjMrQXg4QT09 \nPasscode: 865168 \nPublic Hearing: \nDate: Wednesday\, April 12\, 2023 \nTime: 5:00 p.m. \nLocation: Via Zoom Webinar/ DSWA Administration Building \nCopies of the Proposed Budget for the Statewide User Fee are available upon request at the office of the Delaware Solid Waste Authority\, 1128 S. Bradford Street\, Dover\, Delaware 19904. \nPersons wishing to present testimony at the Public Hearing are requested to notify the Delaware Solid Waste Authority for scheduling prior to the Hearing date. Please contact Christina Etienne at the above address or call (302) 739-5361. \nRichard P. Watson\, P.E.\, BCEE. \nChief Executive Office \nPlease Publish on: Friday\, March 10\, 2023 \nFriday\, March 17\, 2023 \n  \n 
URL:https://dswa.com/event/budget-public-hearing/
LOCATION:DSWA Administration Building\, 601 Energy Lane\, Dover\, DE\, 19901\, United States
GEO:39.14236;-75.524484
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