Central Wayne Regional Authority
AGENDA – January 30, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
- Pledge of Allegiance
- Board of Directors Reorganization
- Current Positions: Chairman Jerome Theobald, Vice-Chairman John Haggarty, James Hart Secretary, John Feik Treasurer, JoHanna Schultz Assistant Secretary, Jeremy Ebert Assistant Treasurer.
- Motion for Board Positions
- Appointment of 2025 Engineer
- Appointment of 2025 Solicitor
- Public Comment
- Motion –December 23, 2024 – Meeting Minutes
- Legal Report
- Engineer’s Report
- Motion – Revised Engineering Proposal – Terrace Hts. & Grove St. SMR Project
- Discussion and action if needed for future projects and funding
- WWTP & Collection System Reports
- Administration Reports
- Review of financial reports
- Motion – DeZurik Invoice payment/adjustment
- Motion – Monthly Invoices for payment
- Motion – Resolution 01-30-2024-01 Destruction of Records
- Motion – Pennvest Letter of Responsibility -Application for Financial Assistance for the Terrace Hts. & Grove St. SMR Project
- Motion – Purchase of new television for Boardroom
- Discussion regarding hiring of new employee
- Public Comment
- Meeting Adjournment
2025 Board Meetings
February 24
March 24
April 28
