Wendy Marburger

The meeting included an update on the SWIFR grant and a quarterly financial presentation. The Board addressed facility operations, specifically approving a one-year electricity contract extension with Hudson Electric, and reviewed accounts payable. Additionally, the Board discussed the 2025 Annual Report, an update on Authority facilities, and the CEO employment agreement. Presentations were provided regarding the Authority's five-year financial improvement trends and an evaluation of the Pennsylvania Department of Environmental Protection's recycling reporting system and data.

The meeting agenda includes administrative updates such as a SWIFR grant status report, a quarterly financial review, and general authority updates. Action items involve the approval of a one-year electricity contract extension with Hudson Electric, approval of the accounts payable list, and the review and finalization of the annual report. Additionally, the meeting will include a solicitor's report and an executive session to discuss human resources and litigation matters.

The meeting includes updates on the SWIFR grant and facility operations, followed by action items regarding a change order for leachate tanks, the submission of a 902 recycling grant, authorization of accounts payable, and a resolution to authorize signers for a cash reserve account. Additionally, the agenda covers the presentation of the 2025 annual audit, a capacity agreement with Montgomery County, and an executive session to discuss human resources and litigation.

The meeting agenda includes a SWIFR grant update, an operations and compliance report, and action items regarding a change order for leachate tanks and the submission of a 902 grant for recycling equipment. Financial items cover the approval of accounts payable, authorization of bank account signers, and the presentation of the 2025 annual audit. The regular agenda features the award of a disposal capacity agreement with Montgomery County, a report from the solicitor, and an executive session regarding human resources and litigation.

The agenda includes a presentation from Reworld regarding emissions reductions and various updates from the Authority, including a quarterly report on projects and engineering. Action items involve the approval of an RFP for the replacement of leachate tank 2 and associated engineering services. Financial agenda items include the approval of accounts payable, the renewal of a fiduciary liability insurance policy, and the collateralization of a surety bond. Additionally, the Board intends to review a one-year contract extension for Reworld and hold an executive session to discuss human resources and litigation matters.