City Council

AGENDA BELLEFONTE BOROUGH AUTHORITY MEETING OF TUESDAY NOVEMBER 1, 2022 at 6 PM In-person Council Chambers Masks/Face Coverings are Optional. If you are not feeling well, please attend the meeting virtually or asked to be excused. 6:00 PM - CALL MEETING TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Beigle Mr. Halderman, Chair Mr. Brown Mr. Johnson, Vice Chair Mr. Eaton Mr. Schmidt Mr. Falcone, Treasurer APPROVAL OF MINUTES: October 4, 2022 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: CPI Wastewater Apprenticeship Program – Julie FINANCE COMMITTEE REPORT: Budget v. Actual September 2022 2023 Water and Sewer Budget draft – Lori REPORTS – SEWER: Engineer’s Report October 2022 Superintendent’s Report October 2022 REPORTS – WATER: Engineer’s Report October 2022 Superintendent’s Report October 2022 OLD BUSINESS: Solar WWTP update Big Spring cover funding – still waiting to hear about available grant funds. Spring Creek Watershed Commission Appointments – Would the Authority prefer to advertise for candidates/appointees? NEW BUSINESS: Daily Water withdrawal October 2022 Spring-Benner-Walker Area Joint Authority Meeting Minutes September 12 & 26, 2022 Proposed Draft Sprinkler Easement Agreement 106,108,110,112,114 N. Allegheny St. St. John Lutheran Water usage New Personal Consumption Expenditures Price Index rate letters for 2023 – Niagara /Milesburg Resolutions – upcoming Water and Wastewater Grant Opportunities Motion to Adjourn: _______ Second: _______ ADJOURNED @: _______ Executive Session: Code of Conduct will be included with Every Agenda