Delaware County Authority

The agenda for the General Meeting included several key actions under the Consent Agenda: approving the issuance of an RFP for Tank 2 Cleanout and Demo, approving the Soil Bid for RHL-Martin Stone Quarry ($264,000), receiving the Quarterly Budget & Finance Update, and approving the Accounts Payable List for February 2026. The Consent Agenda also involved the review and approval of Investment Policies and the approval of a contract for Digital Payment Processing Services ($2/Invoice). Under the Regular Agenda, the body planned to award the contract for the Final Cover/Capping System (5 Acres) to Atlantic Lining Company ($1.7M), approve the Annual Audit Committee for the 2025 Audit, and discuss the engagement letter with KleinSchott P.C. as Special Counsel. The meeting concluded with an Executive Session scheduled for HR & Litigation matters.

The meeting agenda included public comment, Chairman's updates, and several items under the Consent Agenda. Key actions under the Consent Agenda involved approving the RFP for Leachate Tank Cleanout, approving the purchase of a snowplow, approving the Accounts Payable List for January 2026, and receiving updates from the Pension Committee. The Regular Agenda featured action items to approve a Public Relations Consultant contract and to approve a Deduct Change Order #1 for Mid Atlantic totaling $312,428. The session concluded with a Solicitor Report and an Executive Session to discuss Human Resources and Litigation matters.

The General Meeting agenda included receiving updates from the Chairman and reviewing authority updates. Key items under the Consent Agenda involved approval requests for the RFP for Leachate Tank Cleanout, the purchase of a snowplow for $10,202, and the Accounts Payable List for January 2026. The Authority also planned to address the approval of a Public Relations Consultant. The Regular Agenda featured an Action Item to approve a Deduct Change Order #1 for Mid Atlantic totaling $312,428, a Solicitor Report, and a scheduled Executive Session to discuss Human Resources and Litigation matters.

The meeting agenda included reports from the Chairman and Facility Operations/Development, which covered the Quarterly Projects & Engineering Report. Consent Agenda items approved expenditures for MSE Berm Monitoring, Title V Air Permits, Security Cameras, issuing an RFP for Smokestack Demolition, and CO Leachate Tank Engineering. Finance required approval for the Accounts Payable List for December 2025. Strategic Planning approvals included a Builder's Risk Policy Extension and retaining consultants for Communications and HR services. Regular Agenda actions involved the purchase of a D-6 Landfill Dozer and an amendment to the Host Community Agreement with Marple Township regarding the paving and maintenance of Reed Road. The session concluded with an Executive Session concerning HR and Litigation matters.

The General Meeting agenda included several key actions under the Consent Agenda related to Facility Operations/Development, such as approving MSE Berm Monitoring, Title V Air Permits, Security Cameras, issuing an RFP for Smokestack Demolition, and approving CO Leachate Tank Engineering. The Accounting and Finance section involved the approval of the Accounts Payable List for December 2025. The Strategic Planning section included approving a Builder's Risk Policy Extension and retaining consultants for Communications and HR matters. Under the Regular Agenda, the Authority planned to act on the purchase of a D-6 Landfill Dozer. The meeting concluded with a Solicitor Report/Updates, followed by an Executive Session for HR and Litigation matters.