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, June 18, 2019 in the James Julian Boardroom, located in the Administration Building of the Delaware River and Bay Authority, New Castle, Delaware 19720. The Board meeting will begin at 9:00 a.m. to address several Board governance issues. The Board meeting will then recess for committee meetings. The Board meeting will reconvene shortly after the completion of the committee meetings. Committee meetings will be held in the same 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 Forts Ferry Crossing.
  • Matters Relating to Personnel, Finances, Engineering, and Information Services of the Authority.

The public meeting may be preceded and/or followed by an Executive Session, closed to the public. The following information of a confidential nature may be discussed:

PDF of Public Notice

PDF of Meeting Agenda

Commission Meeting Minutes
Committee Meeting Minutes
Meeting Date
Meeting Type
Resolutions
UTHORIZING AUTHORITY EXPENDITURES PURSUANT TO RESOLUTION 01-84 FOR THE PERIOD, JANUARY 1, 2019 THROUGH DECEMBER 31, 2019
RESOLUTION 19-20
AUTHORIZES AN AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND SAUL EWING ARNSTEIN & LEHR, LLP TO PROVIDE BOND COUNSEL SERVICES
RESOLUTION 19-21
AUTHORIZES AN AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND J.P. MORGAN AND CITIGROUP GLOBAL MARKETS INC. TO PROVIDE MUNICIPAL BOND UNDERWRITING SERVICES
RESOLUTION 19-22
LEASE AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND NEW CINGULAR WIRELESS PCS, LLC AT THE CAPE MAY AIRPORT
RESOLUTION 19-23
AUTHORIZES A LEASE AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND EARLE MCCARTNEY LLC D/B/A SEA LEVEL ART AND ANTIQUES AT THE CAPE MAY AIRPORT
RESOLUTION 19-24
COST-SHARING AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND NEW CASTLE COUNTY
RESOLUTION 19-25
AUTHORIZES AN AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND MCFARLAND JOHNSON TO PROVIDE PROFESSIONAL GENERAL PLANNING CONSULTANT SERVICES FOR MILLVILLE AIRPORT, CAPE MAY AIPORT, NEW CASTLE AIRPORT, DELAWARE AIRPARK, AND DOVER CIVIL AIR
TERMINAL
RESOLUTION 19-26
AUTHORIZES AN AGREEMENT BETWEEN THE DELAWARE RIVER AND BAY AUTHORITY AND C&S ENGINEERS, INC. TO PROVIDE PROFESSIONAL GENERAL ENGINEERING CONSULTING (“GEC”) SERVICES FOR MILLVILLE AIRPORT, CAPE MAY AIPORT, NEW CASTLE AIRPORT, DELAWARE AIRPARK, AND DOVER CIVIL AIR TERMINAL
RESOLUTION 19-27