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Board of Directors
Location:1128 S. Bradford Street, Dover DE 19904
When:Thursday, April 23, 2015 at 5:00:00 PM
Contact Person:RIchard P. Watson, P.E., BCEE
Other Info.:Agenda A. MINUTES The minutes of the February 26, 2015, Board of Directors meeting of the Delaware Solid Waste Authority require approval. Report of the Citizens’ Affairs Committee B. CONTRIBUTIONS The Board approves the request from the Town of Blades for a $1,000 contribution for the 100th Anniversary Celebration in accordance with DSWA’s Policy Guidance on Contributions. C. STATEWIDE ELECTRONIC GOODS RECYCLING PROGRAM – S-14-729-SW The Committee recommends the Board award the contract for Statewide Electronic Goods Collection to Ecovanta as the most responsive proposer. Report of Technical and Facilities Management Affairs Committee D. ENVIRONMENTAL MONITORING SERVICES FOR THE CENTRAL AND SOUTHERN SOLID WASTE MANAGEMENT CENTERS – S-14-730-CSSS The Committee recommends the Board award the contract for the Environmental Monitoring Services for the Central and Southern Solid Waste Management Centers to Brickhouse Environmental as the most responsive proposer. E. REPAIR OF ASPHALT ROADS AT THE SOUTHERN SOLID WASTE MANAGEMENT CENTER – C-14-727-SS The Committee recommends the Board award the contract for the Repair of Asphalt Roads at the Southern Solid Waste Management Center to George & Lynch, Inc. as the low bidder. F. AGREEMENT FOR BARRIER FOR ALTERNATE DAILY COVER AT THE CHERRY ISLAND LANDFILL – A-15-739-NC The Committee recommends the Board approve an agreement for continued use of ADC at Cherry Island Landfill with Richard S. Burns & Company Inc. Report of Administrative Affairs Committee G. FY 2016 BUDGET The Committee recommends the Board approve the Schedule for the Public Workshop and Public Hearing for the presentation of the Proposed FY2106 Budget. NEW BUSINESS PUBLIC COMMENT

DSWA Board Minutes:

2014

January 2014 Board Minutes (.pdf)
February 2013 Board Minutes (.pdf)

March 2014 Board Minutes (.pdf)
April 2014 Board Minutes (.pdf)
June 2014 Board Minutes (.pdf)
August 2014 Board Minutes (.pdf)
October 2014 Board Minutes (.pdf)
October 30, 2014 Board Minutes (.pdf)
December 4, 2014 Board Minutes (.pdf)

2013

January 2013 Board Minutes (.pdf)
February 2013 Board Minutes (.pdf)
March 2013 Board Minutes (.pdf)
April 2013 Board Minutes (.pdf)
May 2013 Board Minutes (.pdf)
July 2013 Board Minutes (.pdf)
August 2013 Board Minutes (.pdf)
October 2013 Board Minutes (.pdf)
November 2013 Board Minutes (.pdf)
December 2013 Board Minutes (.pdf)

2012

December 2012 Board Minutes (.pdf)
October 2012 Board Minutes (.pdf)
August 2012 Board Minutes (.pdf)

July 2012 Board Minutes (.pdf)
June 2012 Board Minutes (.pdf)
April 2012 Board Minutes (.pdf)
February 2012 Board Minutes (.pdf)

January 2012 Board Minutes (.pdf)

2011

January 2011 Board Minutes (.pdf)
February 2011 Board Minutes (.pdf)
March 2011 Board Minutes (.pdf)
April 2011 Board Minutes (.pdf)
May 2011 Board Minutes (.pdf)
June 2011 Board Minutes (.pdf)
July 2011 Board Minutes (.pdf)
September 2011 Board Minutes (.pdf)
October 2011 Board Minutes (.pdf)
December 2011 Board Minutes (.pdf)

2010

January 2010 Board Minutes (.pdf)
February 2010 Board Minutes (.pdf)
March 2010 Board Minutes (.pdf)
April 2010 Board Minutes (.pdf)
May 2010 Board Minutes (.pdf)
June 2010 Board Minutes (.pdf)
July 2010 Board Minutes (.pdf)
September 2010 Board Minutes (.pdf)
October 2010 Board Minutes (.pdf)
December 2010 Board Minutes (.pdf)

2009

January 2009 Board Minutes (.pdf)
February 2009 Board Minutes(.pdf)
March 2009 Board Minutes(.pdf)
April 2009 Board Minutes(.pdf)
May 2009 Board Minutes(.pdf)
June 2009 Board Minutes(.pdf)
July 2009 Board Minutes(.pdf)
September 2009 Board Minutes(.pdf)
October 2009 Board Minutes(.pdf)
November 2009 Board Minutes(.pdf)

2008

January 2008 Board Minutes(.pdf)
Februrary 2008 Board Minutes(.pdf)

March 2008 Board Minutes(.pdf)
April 2008 Board Minutes (.pdf)
May 2008 Board Minutes(.pdf)
June 2008 Board Minutes(.pdf)
July 2008 Board Minutes(.pdf)
August 2008 Board Minutes(.pdf)
October 2008 Board Minutes (.pdf)
December 2008 Board Minutes (.pdf)

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