Delaware • New Jersey • Pennsylvania
New York • United States of America
The Delaware River Basin Commission met on Tuesday, May 7 and Wednesday, May 8, 2013. Below is the meeting agenda, with links to presentations given, resolutions passed, and dockets approved. Items will be added as they become available.
The Commission's public hearing was held on Tuesday, May 7, 2013. A business meeting was held the following day on Wednesday, May 8, 2013. Both the hearing and business meeting were open to the public and held at the Washington Crossing Historic Park Visitor Center, 1112 River Road, Washington Crossing, Pa.
The public hearing on May 7, 2013 ran from 12:00 p.m. until approximately 2:00 p.m. Hearing items included several resolutions and draft dockets relating to the projects listed below (the public hearing for item K-22 was held on August 28, 2012). A public dialogue session followed the hearing.
The public business meeting on May 8, 2013 ran from 12:15 p.m. until approximately 1:15 p.m.
The agenda for the business meeting follows. Items subject to a public hearing are noted as such below.
A. Minutes. The minutes from the March 6, 2013 DRBC business meeting were approved unanimously (pdf 55 KB).
B. Announcements. (P. Bush)
C. Hydrologic Report. (A. Shallcross)
D. Executive Director’s Report. (C. Collier)
E. General Counsel’s Report. (K. Warren)
F. *Resolution to Adopt the Commission's Annual Budget for the Fiscal Year Ending June 30, 2014 and Apportion Among the Signatory Parties the Amounts Required for the Support of the Current Expense and Capital Budgets (approved unanimously; pdf 21 KB). FY 14 Adopted Budget (pdf 363 KB) (R. Gore) (Public hearing 5/7/2013)
G. *Resolution to Approve the Fiscal Year 2014-2016 Water Resources Program (approved unanimously; pdf 17 KB). Water Resources Program FY 2014-2016 (pdf 1.1 MB) (K. Najjar) (Public hearing 5/7/2013)
H. *Resolution to Amend the Commission's Administrative Agreements (AA) with Delaware and New Jersey by the Addition to "Category F" as Defined Therein of Certain Electric Generation and Co-Generation Facilities. (W. Muszynski) (Public hearing 5/7/2013)
- Amended AA with Delaware (pdf 614 KB; Amendment No. 1 approved unanimously, signatures pending)
- Amended AA with New Jersey (pdf 567 KB; Amendment No. 1 approved unanimously, signatures pending)
I. Resolution Providing for Election of the Commission Chair (NJ), Vice Chair (NY) and Second Vice-Chair (DE) (approved unanimously; pdf 15 KB). (P. Bush) (Not subject to hearing)
J. Resolution for the Minutes Authorizing and Directing the Executive Director to Take Measures to Provide for Security at Public Meetings of the Commission. (approved unanimously; pdf 7 KB) (P. Bush) (Not subject to hearing)
K. *Project Review Applications. (All dockets were approved unanimously by the commissioners and are pdfs.) (W. Muszynski) (Public hearings were held on May 7, 2013 for items 1 through 21 and on August 28, 2012 for item 22.)
View project location map. (pdf 692 KB)