City Council

AGENDA BELLEFONTE BOROUGH AUTHORITY MEETING OF TUESDAY, MAY 2, 2023 at 6 PM In-person Council Chambers 6:00 PM - CALL MEETING TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Beigle Mr. Halderman Mr. Brown Mr. Johnson Mr. Eaton Mr. Schmidt Mr. Falcone APPROVAL OF MINUTES: April 4, 2023 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: Homeserve USA information/agreement. FYI. No action is planned. FINANCE COMMITTEE REPORT: Budget v. Actual March 2023 ENGINEER REPORT: REPORTS – SEWER: Superintendent’s Report April 2023 Consider action on VFD proposal. REPORTS – WATER: Superintendent’s Report April 2023 OLD BUSINESS: Copy of DCED Grant Contract for the Big Spring Cover Replacement Big Spring Cover Replacement – Discussion of options/ideas that meet PA DEP Requirements Water Supply for Governors Park Pool. A meeting with the site plan engineer was held onsite. Plans are forthcoming. NEW BUSINESS: Daily Water withdrawal April 2023 Spring-Benner-Walker Area Joint Authority March 27th & April 10th, 2023 Meeting Minutes AROUND THE ROOM: Motion to Adjourn: _______ Second: _______ ADJOURNED @: _______ EXECUTIVE SESSION – DISCUSS INCENTIVE AGREEMENT FOR NEW ENTITY Code of Conduct will be included with Every Agenda