Wednesday, January 22, 2025 10:00 AM Commissioners' Conference Room
Lackawanna County Government Center
123 Wyoming Ave
Scranton, Pennsylvania 18503
Commissioners boardroom
Commissioner - Bill Gaughan
Commissioner - Matt McGloin
Commissioner - Chris Chermak
Brian Jeffers - Chief of Staff
Traci K. Harte - Deputy Chief of Staff/RTK Officer
Meeting Agenda
Call to Order
Reading and Approval of Minutes
Opportunity for the Public to Address the Board (Agenda Items Only)
Resolutions
Approving Current Payables
Authorizing an Agreement with the Multi-Purpose Stadium Authority of
Lackawanna County
Speaker: Attorney Brian Koscelansky
Entering into a Reimbursement Agreement with PennDOT
Speaker: County Engineer, Frank Summa
Entering into an Intergovernmental Agreement with the US Marshals Service
Speaker: Warden Tim Betti
Entering into an Engagement Letter for the Audit of the Area Agency on Aging
Speaker: Area Agency on Aging Director, Sara McDonald
Entering into an Engagement Letter for Office of Drug & Alcohol Audit
Speaker: Acting Director of Health and Human Services/Drug and Alcohol Director,
Barbara E. Durkin
Approving a Consulting Services Agreement
Speaker: County Solicitor, Donald J. Frederickson, Jr., Esquire
Approving a Provider Contract for the Office of BHIDEI
Speaker: BH/ID/EI Administrator, Miki Drutchal
Entering into an Agreement with Hailstone Economic
Speaker: Economic Development Director, Kristen Magnotta
Entering into a Grant Agreement with ACE
Speaker: Economic Development Director, Kristen Magnotta
Entering into a Grant Agreement with NeighborWorks
Attachments:
Speaker: Economic Development Director, Kristen Magnotta
Ratifying CDBG Modifications and Revisions
Speaker: Economic Development Director, Kristen Magnotta
Appointments to the Lackawanna County Women’s Commission
Appointment to the Workforce Development Board
Appointment to the Pennsylvania Northeast Regional Railroad
Appointment to the County of Lackawanna Transit System Authority
Opportunity for the Public to Address the Board
Commissioners' Other Business
Adjournment
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