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
