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 21, 2024 in the James Julian Boardroom, located in the Administration Building of the Delaware River and Bay Authority, New Castle, Delaware 19720 at 10:00 a.m.
Seating is limited so members of the public wishing to attend in-person are asked to register prior to the meeting by contacting james.salmon@drba.net.
PLEASE NOTE: After opening the meeting, the Board will immediately go into an Executive Session, closed to the public to discuss information of a confidential nature in matters related to any or all of the following:
Field Meeting Notice
Document
Meeting Agenda
Document
Commission Meeting Minutes
Meeting Date
Meeting Type
Resolutions
AUTHORIZING AUTHORITY EXPENDITURES PURSUANT TO RESOLUTION 23-28 FOR THE PERIOD, JANUARY 1, 2024, THROUGH DECEMBER 31, 2024
RESOLUTION 24-16
AUTHORIZING THE CONSOLIDATION OF STANDING RESOLUTIONS SETTING FORTH THE PROCUREMENT PROCEDURES FOR PROFESSIONAL SERVICES, MATERIAL AND SUPPLIES, CONSTRUCTION AND CONSTRUCTION MANAGEMENT CONTRACTS AND TRANSFER OF FUNDS.
RESOLUTION 24-17
LEASE AMENDMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND OMG ON THE ROCKS, LLC T/A GRAIN CRAFT BAR + KITCHEN ON THE ROCKS, A WHOLLY OWNED SUBSIDIARY OF OMG DINING LLC, AT THE LEWES FERRY TERMINAL
RESOLUTION 24-18
LEASE AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND SATYS AFTERMARKET DELAWARE LLC
RESOLUTION 24-19
AUTHORIZING AMENDMENT TO THE DELAWARE RIVER AND BAY AUTHORITY EMPLOYEES’ RETIREMENT PLAN TO IMPLEMENT CERTAIN PROVISION OF THE SECURE ACT 2.0
RESOLUTION 24-20
RECOGNIZES AND SALUTES STEPHEN D. WILLIAMS FOR HIS DEDICATED SERVICE TO THE DELAWARE RIVER AND BAY AUTHORITY.
RESOLUTION 24-21
Meeting Short Copy
DRBA Committee and Board meetings typically take place on the third Tuesday of each month at 10:00A. Five committees may convene prior to the main board meeting: Budget and Finance, Economic Development, Personnel, Projects, and Audit and Governance.
Meeting Location
DRBA Administration Offices; James Julian Boardroom, New Castle, Delaware