NOTICE OF MEETING OF THE COMMISSIONERS
OF
THE DELAWARE RIVER AND BAY AUTHORITY
A public Board meeting of the Commissioners of the Delaware River and Bay Authority will be held on Tuesday, March 17, 2015 in the James Julian Boardroom, located in the Administration Building of the Delaware River and Bay Authority, New Castle, Delaware 19720. The Board meeting generally begins shortly after the completion of committee meetings, which may be between 10:00 a.m. and 1:00 p.m. unless otherwise noted, however, in no event will the public meeting commence any earlier than 10:00 a.m. Committee meetings begin at 9:00 a.m. the same date and location as the Board meeting. As of this date, the following matters may be discussed at this meeting:
* Matters Relating to the Administration and Operation of the Delaware Memorial Bridge, the Cape May-Lewes Ferry, the Airports Division and the Delaware City-Salem Ferry.
* Matters Relating to Personnel, Finances, Engineering, and Information Services of the Authority.
The public meeting is March 17, 2015 and may be preceded and/or followed by an Executive Session, closed to the public. The following information of a confidential nature may be discussed:
Commission Meeting Minutes
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Committee Meeting Minutes
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Meeting Date
Meeting Type
Resolutions
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AUTHORIZING AUTHORITY EXPENDITURES PURSUANT TO RESOLUTION 01-84 FOR THE PERIOD, JANUARY 1, 2015 THROUGH DECEMBER 31, 2015
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AUTHORIZES THE ADOPTION OF A PENSION FUNDING POLICY FOR THE DELAWARE RIVER AND BAY AUTHORITY EMPLOYEES’ RETIREMENT PLAN
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AUTHORIZES THE ADOPTION OF AN OPEB FUNDING POLICY FOR THE OTHER POST EMPLOYMENT BENEFITS (“OPEB”) TRUST
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LEASE TERMINATION AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND THE BOEING COMPANY