Meeting Agenda December 18, 2023

Central Wayne Regional Authority
AGENDA – December 18, 2023
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

• Pledge of Allegiance
• Public Comment
• Motion –November 20, 2023 – Meeting Minutes
• Legal Report
• Engineer’s Report
 Motion – Project Change Orders
• WWTP & Collection System Reports
• Administration Reports
 Review of financial reports
 Motion – Monthly Invoices for payment
 Motion – 2024 Budget
 Motion – Advertise for sludge hauling bids
 Motion – 2023 Audits
• Public Comment
• Executive Session – Matters of personnel & litigation discussed
• Motion – Employee Wages
• Motion – Employee PTO
• Meeting Adjournment

2024 Board Meetings
January 22
February 26
March 25
April 22
May 20