May 20, 2024 Agenda

Central Wayne Regional Authority
AGENDA – May 20, 2024
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

• Pledge of Allegiance
• Public Comment
• Motion –April 22, 2024 – Meeting Minutes
• Resignation – Secretary James LaPoint
• Legal Report
• Engineer’s Report
 Digester Bid Opening – Motion
 Motion – Pioneer Construction, Inc. – Cherry Ridge Sewer Rehabilitation Project Change Order
 Motion – One Water Consulting – Additional TRE Expenses
 Motin – CWRA Updated Emergency Management Plan
• WWTP & Collection System Reports
• Administration Reports
 Review of financial reports
 Motion – Monthly Invoices for payment
 Motion – 2023 Audit
 Motion – New Hire
 Motion – Resolution 05-20-2024-01 – COVID-19 ARPA PA Small Water and Sewer Grant Updated Signatures
 Safety Committee Updates
• Public Comment
• Meeting Adjournment