Lackawanna County Commissioners 2-4-26

10:00am 2-4-26 Lackawanna County Government Center 123 Wyoming Ave. Scranton, Pennsylvania 18503 Commissioners' Conference Room Commissioner Thom Welby Commissioner Bill Gaughan Commissioner Chris Chermak Brian Jeffers - Chief of Staff Traci K. Harte - Deputy Chief of Staff/RTK Officer AGENDA Call to Order Reading and Approval of Minutes Opportunity for the Public to Address the Board (Agenda Items Only) Resolutions 26-0036 Approving Current Payables 26-0025 Declaration of a Disaster Emergency 26-0026 Entering into an Airport Partnership and Operating Agreement 26-0027 Entering into a Service Agreement 26-0028 Approving a Service Invoice with Election Systems & Software 26-0029 Entering into a Service Agreement with Otis Elevator 26-0030 Approving an Elevator Maintenance Invoice 26-0031 Approving Provider Contracts for the Office of BHIDEI 26-0032 Entering into a Grant Agreement with Agency for Community Empowerment 26-0033 Entering into a Grant Agreement with NeighborWorks 26-0034 Accepting the Proposal from Station Automation, Inc. 26-0039 Accepting the Financing Proposal from M&T Bank 26-0040 Entering into an IT Managed Services Agreement 26-0035 Appointments to the Land Bank Board of Directors Motions 26-0037 Motion to award the Phillips Road Bridge Repair to the lowest, most responsible bidder Pioneer Construction Co., Inc., 3298 Lake Ariel Highway, Honesdale, PA with a total bid of $387,191.40. 26-0038 Motion to award the Main Street and Washington Avenue Resurfacing Project to the lowest, most responsible bidder Pennsy Supply, Inc., 300 Armstrong Road, Pittston, PA with a total bid of $705,371.82 Opportunity for the Public to Address the Board Commissioners' Other Business Adjournment