June 26th Meeting Agenda

Central Wayne Regional Authority
AGENDA – June 26, 2023
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

• Pledge of Allegiance
• Public Comment
• Motion –May 22, 2023 – Meeting Minutes
• Motions:
 Resolution 05-25-2023-01 PV Resolution to Borrow Loan 77112
 Resolution 05-25-2023-02 PV Resolution to Borrow Loan 71464
 Resolution 05-25-2023-03 PV Resolution of Intent to Reimburse Loan 77112
 Resolution 05-25-2023-04 PV Resolution of Intent to Reimburse Loan 71464
• Legal Report
• Engineer’s Report
 Motion – Notice to Proceed – Leeward Construction – 6th & Main Sewer Rep Project
 Motion – Final payment request Leeward Construction – Church St. Project
• WWTP & Collection System Reports
• Administration Reports
 Review of financial reports
 Motion – Monthly Invoices for payment
 Motion – Approval of 2022 Audit
 Motion – Rules & Regulations amendment
 Motion – 2022 Audit

• Public Comment
• Meeting Adjournment