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, May 19, 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 May 19, 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
Document
Committee Meeting Minutes
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Meeting Date
Meeting Type
Resolutions
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PERSONNEL SELECTIONS REQUIRING BOARD OF COMMISSIONERS REVIEW AND APPROVAL
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LEASE AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND MED-TRANS CORP.
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LEASE AMENDMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND ILG AVCENTER INC. D/B/A ATLANTIC AVIATION CORP
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LEASE AMENDMENT AND NEW LEASE AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND BROKERAGE AND MANAGEMENT CORPORATION
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LEASE TERMINATION AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND DALLAS AIRMOTIVE, INC
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AUTHORIZING REVISIONS AND MODIFICATIONS TO THE DELAWARE RIVER AND BAY AUTHORITY FREEDOM OF INFORMATION REGULATIONS
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AUTHORIZING AUTHORITY EXPENDITURES PURSUANT TO RESOLUTION 01-84 FOR THE PERIOD, JANUARY 1, 2015 THROUGH DECEMBER 31, 2015