City Council

AGENDA BELLEFONTE BOROUGH AUTHORITY MEETING OF TUESDAY, DECEMBER 21, 2021 In-person Council Chambers 6:00 PM - CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Beigle Mr. Johnson Mr. Brown Mr. Schmidt Mr. Falcone Mr. Walker Mr. Halderman APPROVAL OF MINUTES: November 3, 2021 ADDITIONS TO THE AUTHORITY MEETING AGENDA In accordance with Act 65 of 2021, If a matter is not on the Agenda, the Authority cannot take official action on it with some exceptions. The Authority can act on matters relating to potential or real emergencies. The Authority may add a matter of agency business to its agenda through majority vote. The Authority should state the reason why the action item is being added to the Agenda. The Authority may vote to add an action item(s) to the agenda COMMUNICATIONS ORAL/Public Comment: Please sign in, come to the podium at the appropriate time, state your name and address and what you are speaking about. Please try to limit comments to three minutes maximum. COMMUNICATIONS WRITTEN: Letter – Car Lot Property adjacent the WWTP property Spring Creek Watershed response “One Water” Plan FINANCE COMMITTEE REPORT: Budget v. Actual October 2021 Water and Sewer Fund Budgets Confirm No Rate Increases at this time. Debt refinancing/financing opportunities being explored. ENGINEER’S REPORT – SEWER: Engineer’s Report November 2021 Superintendent’s Report ENGINEER’S REPORT – WATER: Engineer’s Report November 2021 Superintendent’s Report OLD BUSINESS: Big Spring Cover Design public comment meetings Follow Up UAJA Project Letter to Borough regarding Bulk Water Funds NEW BUSINESS: WWTP Report November 2021 Water Report November 2021 Daily Water Withdrawal November 2021 Motion to Adjourn: _______ Second: _______ADJOURNED @: _______ Executive Session: Legal