Diamond State Port Corporation Board Documents
Resolutions and Concession Agreements
- #25-10 – Authorizations Related to Grant Funding
- #25-09 – USACE Leases and ENS Subleases
- #25-08 – EPA Clean Ports Subaward Agreement
- #25-07 – Ratification of Agreement with Respect to the Port of Wilm DE (Approved Projects) and Authorization for Disbursement Thereunder
- #25-06 – Fifth Amendment to 1995 Acquisition Agreement with City of Wilmington (Extending Deadline to Exercise Pigeon Point Option)
- #25-05 – Fourth Amendment to Concession Agreement (Adding 701 Christiana Avenue to Enstructure’s Leasehold Interest)
- #25-04 – Appointment and Authorization for Continuity of Operations
- #25-03 – Approve and Authorize Property Acquisition and Concession Agreement Amendment
- #25-02 – Form and Authorize DCT Funding Oversight Committee
- #25-01 – Adoption of Audited Financial Statements for FY2024
- #24-04 – Approval of FY2025 Operating Budget
- #24-03 – Approve and Authorize Enstructure Development Plan
- #24-02 – Approval of FY Operating and Capital Budgets
- #24-01 – Adoption of Audited Financial Statements for FY2023
- #23-06 – Appointment of DSPC Treasurer
- #23-05 – Authorizations Related to Amendments to the Concession Agreement and the Expenditure of Funds related thereto
- #23-04 – Authorizations Related to the Removal of Tires and Tire Remnants from the Edgemoor Property
- #23-03 – Authorizations Related to Amendments to the Concession Agreement, Bidder Selection and the Expenditure of Funds related thereto
- #23-02 – Authorizations Related to Amendments to the Concession Agreement and the Expenditure of Funds related thereto
- #23-01 – Authorization of (i) the Second Amendment to Lease and (ii) the Easement
- #22-09 – Approval of FY23 Operating Budget
- #22-08 – Appointment of Treasurer
- #22-07 – Adoption of Audited Financial Statements for FY21
- #22-06 – Authorization to Incur Developmental Expenses for DSPC Property at Edgemoor
- #22-05 – Authorization to pay one-time, upfront MILA Premium
- #22-04 – Authorization to Transfer Funds to State Treasury
- #22-03 – Authorization for Financial Transactions
- #22-02 – Approval of FY22 Operating Budget
- #22-01 – Appointment of Treasurer and Secretary