APRIL 28, 2025 – AGENDA

Central Wayne Regional Authority
AGENDA – April 28, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

• Pledge of Allegiance
• Public Comment and any necessary action
• Motion –March 24, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
 Motion – Pleasant Mt. Welding – Digester Project CO No.1
 Motion – Leeward Construction Crestmont Project CO No.7
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – 2024 Audit
 Resolution 04-28-2025-01 Small Water & Sewer Funding
 Resolution 04-28-2025-02 Small Water & Sewer Funding
 Motion -PennVEST Funding Offer – Terrace Hts. & Grove St. Sewer Main Replacement Project: $2,935,224 – Loan/$1,042,676-Grant
 Motion – Bid Advertisement for Terrace Hts. & Grove St. Sewer Main Replacement Project
 Motion – Energy Agreement
• Public Comment
• Meeting Adjournment