NOTICE OF MEETING OF THE COMMISSIONERS
OF
THE DELAWARE RIVER AND BAY AUTHORITY
Planning Sessions of the Commissioners of the Delaware River and Bay Authority will be conducted on September 15, 2015 following the conclusion of the regular monthly meeting and September 16, 2015 at 9:00 a.m. These Planning Sessions, which may be preceded or followed by an Executive Session closed to the public, will be held at 43 Cape Henlopen Drive, Lewes, Delaware 19958. The following information of a confidential nature may be discussed.
September 15
· Long Range Planning Alternatives
· Pending or Anticipated Legal Matters
· Discussion Concerning Financial Policy and Planning
September 16
· Long Range Planning Alternatives
· Discussion Concerning Financial Policy and Planning
Commission Meeting Minutes
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Committee Meeting Minutes
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Meeting Date
Meeting Type
Resolutions
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AUTHORIZES AN AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND CLIFTON LARSON ALLEN LLP TO PROVIDE PROFESSIONAL INDEPENDENT AUDITING SERVICES TO THE AUTHORITY
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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 EXECUTION OF A PROJECT COOPERATION AGREEMENT BETWEEN THE AUTHORITY AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
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LEASE AMENDMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND CANNAPHARMARX, INC.
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LEASE TERMINATION AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND EXELIS INC.
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AUTHORIZING AMENDMENTS TO THE DELAWARE RIVER AND BAY AUTHORITY’S PERSONNEL MANUAL – REVISED DEFINITIONS OF EMPLOYEE CLASSIFICATIONS
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AUTHORIZING AMENDMENTS TO THE DELAWARE RIVER AND BAY AUTHORITY EMPLOYEES’ RETIREMENT PLAN AND THE DELAWARE RIVER AND BAY AUTHORITY EMPLOYEES’ DEFINED CONTRIBUTION PLAN