AGENDA – February 24, 2025
2025-02-21 08:00 - 17:00 (America/New_York)
Central Wayne Regional Authority
AGENDA – February 24, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

Pledge of Allegiance
Public Comment
Motion –January 27, 2024 – Meeting Minutes
Legal Report
Engineer’s Report
Motion – 2024 Chapter 94 Proposal
Motion – Additional painting at WWTP
WWTP & Collection System Reports
Administration Reports

Review of financial reports
Motion – DeZurik Invoice payment/adjustment
Motion – Monthly Invoices for payment

Public Comment
Meeting Adjournment

AGENDA - MARCH 24, 2025 MEETING
2025-03-21 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – March 24, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

Pledge of Allegiance
Public Comment

Motion –February 24, 2025 – Meeting Minutes

Legal Report
Engineer’s Report

Motion – Pioneer Change Order No. 1 – Additional painting at WWTP
Motion – Entech Engineering – WWTP Proposed Investigative Work

WWTP & Collection System Reports
Administration Reports

Review of Financial Reports
Motion – Monthly Invoices for payment
Motion – 933 Maple Ave – lateral inspection penalty
Motion – Acrisure Actuarial Services Pension Agreement

Public Comment
Meeting Adjournment

APRIL 28, 2025 - AGENDA
2025-04-25 08:00 - 17:00
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

REVISED AGENDA - APRIL 28, 2025
2025-05-02 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – April 28, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
Revised
• 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
 Motion – Sale of 2012 Chevrolet Cube Van
• Public Comment
• Meeting Adjournment

Agenda - May 19, 2025 Meeting
2025-05-16 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – May 19, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion –April 28, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – Aqua Pennsylvania/CWRA Water Termination Agreement
 Motion – 919 Main St. Lateral Replacement Penalty
• Public Comment
• Executive Session – Matters of personnel
• Meeting Adjournment

AGENDA - JUNE 23, 2025 MEETING
2025-06-20 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – June 23, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion –May 19, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
 Bid openings: Terrace Hts. & Grove St. SMR Project
 Kroff Chemical Proposal
 Entech Proposal in connection with Kroff Chemical
 Crestmont/Cherry Ridge PV Project Closeout Documents
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – Resolution 06-23-2025 PV Resolution to Borrow
 Motion – Resolution 06-23-2025-01 Resolution to Reimburse
 Motion – Employee continuing education
• Public Comment
• Meeting Adjournment

Agenda - July 28, 2025
2025-07-28 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – July 28, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion –June 23, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
 Kroff Chemical Proposal
• WWTP & Collection System Reports
 Motion – Purchase of new flask scrubber for lab
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
• Public Comment
• Meeting Adjournment

AUGUST 25, 2025 - AGENDA
2025-08-22 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – August 25, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion – Industrial Point Sewer Replacement Emergency Work
• Motion – Terrace Hts. & Grove St. PennVEST Resolution 08-08-2025-01
• Motion –July 28, 2025 – Meeting Minutes
• Legal Report
 Discussion and action if needed regarding GSP Management billing
• Engineer’s Report
 Motion – Advertise for sludge holding tank cleaning bids
 Motion – Notice to proceed – PACT One, LLC – Terrace Hts. & Grove St. Project
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – Rules & Regulations Updates
 Motion – Rate Schedule effective 1-1-2026
 Motion – Lateral Inspection Penalties
 Motion – Deed of Easement: Honesdale Shopping/HHJ Holdings/CWRA
 Motion – PennDOT Small Dollar Amount Settlement Agreement for Wayne County Vehicle Wash Expenses – Authority Signatures
• Public Comment
• Meeting Adjournment

AGENDA - SEPTEMBER 22, 2025
2025-09-19 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – September 22, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion – SBR Controller Conversion and PLC Systems Upgrades
• Motion – August 25, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
 Motion – Bid Opening: 2025 Sludge Holding Tank Cleaning Project
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – 20 Kiddy Lane Honesdale Tapping Fee Reimbursement
 Motion – CWRA-Honesdale Borough Terrace Hts SOP Agreement
 Local Share Account State Wide Grant through DCED
• Public Comment
• Executive Session – Matters of Personnel
• Meeting Adjournment

AGENDA - OCTOBER 27, 2025
2025-10-24 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – October 27, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion – 2025 Sludge Holding Tank Cleaning Project – NTP
• Motion – September 22, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
• WWTP & Collection System Reports
 Motion – WWTP Driveway Sealing
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
• Public Comment
• Executive Session – Matters of Personnel
• Meeting Adjournment

AGENDA - NOVEMBER 24, 2025
2025-11-21 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – November 24, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion – October 27, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – Resolution 11-24-2025-01 Statewide Local Share Assessment Grant
 Motion – Sheriff Sale 216-218 Tryon St. Honesdale
 Motion – 2026 Salaries and 2025 Bonus as presented
• Public Comment
• Meeting Adjournment

Agenda - December 22, 2025
2025-12-19 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – December 22, 2025
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Public Comment
• Motion – November 24, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – 2026 Operating Budget
• Public Comment
• Executive Session – Matters of personnel and any necessary motions.
• Meeting Adjournment

JANUARY 26TH MEETING DATE CHANGE
2026-01-22 08:00 - 17:00
Due to inclement weather the Central Wayne Regional Authority Board of Directors has rescheduled their monthly Board meeting to Tuesday, January 27, 2026. The meeting will be held at the Administration Building of the Wastewater Treatment Plant Facility located at 574 Bucks Cove Rd Honesdale, PA, at 6 p.m.
James Hart, Secretary

JANUARY 27, 2026 - MEETING AGENDA
2026-01-23 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – January 27, 2026
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA
• Pledge of Allegiance
• Annual CWRA Board of Directors Reorganization – Motion
Current Board Positions:
o Jerome Theobald – Chairman
o John Haggarty – Vice Chairman
o James Hart – Secretary
o John Feik – Treasurer
o JoHanna Schultz – Assistant Secretary
o Jeremy Ebert – Assistant Treasurer
• Motion – Appointment of Authority Solicitor
• Motion – Appointment of Authority Engineer
• Motion – Engagement of Authority Auditor
• Public Comment
• Motion – December 22, 2025 – Meeting Minutes
• Legal Report
• Engineer’s Report
• Motion – 2025 Chapter 94 Report
• WWTP & Collection System Reports
• Administration Reports
 Review of Financial Reports
 Motion – Monthly Invoices for payment
 Motion – PENNVEST Loan Payoff
 Motion – Resolution 01-27-2026-01
• Public Comment
• Meeting Adjournment

AGENDA – February 23, 2026
2026-02-20 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – February 23, 2026
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

Pledge of Allegiance
Public Comment
Motion – January 26, 2026 – Meeting Minutes
Legal Report
Engineer’s Report
Motion – CO 1 PACT ONE LLC – Terrace Heights & Grove St. Project
WWTP & Collection System Reports

Motion – Nuvonic UV Proposal – Upgrade WWTP UV System

Administration Reports

Review of Financial Reports
Motion – Monthly Invoices for payment
Motion – Interstate Gas supply, LLC. – Gas contract
Motion – PennDOT Small Dollar Amount Settlement Agreement for Vehicle Wash Expenses incurred by CWRA

Public Comment
Meeting Adjournment

AGENDA – March 23, 2026
2026-03-20 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – March 23, 2026
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

Pledge of Allegiance
Public Comment
Motion – February 23, 2026 – Meeting Minutes
Legal Report
Engineer’s Report
WWTP & Collection System Reports
Administration Reports

Review of Financial Reports
Motion – Monthly Invoices for payment
Motion – Interstate Gas supply, LLC. – Gas contract
Motion – Tabernacle Bible Church – request for sewer lateral

Public Comment
Meeting Adjournment

AGENDA - APRIL 27, 2026 MEETING
2026-04-24 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – April 27, 2026
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA

Pledge of Allegiance
Public Comment
Motion – March 23, 2026 – Meeting Minutes
Legal Report
Engineer’s Report
WWTP & Collection System Reports

Motion – HMI & Network Upgrade through EDCDI Grant Funds
Motion – Advertise for WWTP Building Door Replacement Bids
Motion – Advertise for Cleaning /Televising/Rehab Bids through EDCDI Grant Funds
Motion – Xylem Water Solutions USA, Inc. – Proposal Flygt Pumps purchase through EDCDI Grant Funds

Administration Reports

Review of Financial Reports
Motion – Monthly Invoices for payment
Motion – Sheriff Sale 899 Maple Ave Honesdale
Motion – 139 Cliff St. Honesdale Lateral Inspection Penalty
Motion – Any necessary action regarding the GHP 12th Promenade Project

Public Comment
Meeting Adjournment

AGENDA - MAY 18, 2026 MEEETING
2026-05-15 08:00 - 17:00
Central Wayne Regional Authority
AGENDA – May 18, 2026
6:00 p.m.
Location: 574 Bucks Cove Rd, Honesdale, PA 18431

Pledge of Allegiance
Public Comment
Motion – April 27, 2026 – Meeting Minutes
Legal Report
Engineer’s Report
WWTP & Collection System Reports
Administration Reports

Review of Financial Reports
Motion – Monthly Invoices for payment
Motion – 2025 Audit Approval
Motion – Deed of Dedication – CWRA and Keith & Mariann Gunuskey

Public Comment
Meeting Adjournment
