Wednesday, March 26th, 2025. 1:00 P.M.
REGULAR/REORGANIZATIONAL MEETING (Rescheduled)
Commissioner’s Conference Room
123 Wyoming Avenue, 5th Floor
Scranton Pa. 18503
Board Members
Chairman Kevin X. McDonough, Scranton
Charles Jefferson, Scranton
Aaron Whitney, South Abington Township
John J. McNulty, South Abington Township
Timothy O’Brien, Dunmore
AGENDA
1. Pledge of Allegiance
2. Roll Call
3. Election of Officers for the Year 2025
4. Opportunity for Public to Address Board (Agenda items only)
5. Presentation of Minutes for approval:
Scheduled Meeting December 11th, 2024
6. Presentation of Vouchers for examination and approval:
December 12th, 2024, thru March 26th, 2025
7. Action Items:
Resolution No. 1149-25 Approving a Professional Services Contract and
Execution of an Engagement Letter for Audit Services for Year Ending 2024
8. Discussion Items
9. Opportunity for Public Address the Board
10. Directors other Business (Open Discussion Items)
Adjournment – Next Meeting: June 12, 2024 @ 1:00PM
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