City Council

AGENDA BELLEFONTE BOROUGH AUTHORITY Meeting of Tuesday, October 17th, 2023 at 5 PM In-person Council Chambers 5:00 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: September 6th, 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, and state your name and address and what you are speaking about. Please try to limit comments to three minutes maximum. COMMUNICATIONS WRITTEN: FINANCE COMMITTEE REPORT: Budget v. Actual August 2023 2024 Budget Review: Water Fund & Sewer Fund ENGINEER REPORT: Chris Roelke, Barton and Loguidice REPORTS – SEWER: Superintendent’s Report September 2023 REPORTS – WATER: Superintendent’s Report September 2023 OLD BUSINESS: Big Spring Cover Project Water loading station – Penn Eagle Industrial Park NEW BUSINESS: Daily Water withdrawal September 2023 Spring-Benner-Walker Area Joint August 28-September 25, 2023 Meeting Minutes AROUND THE ROOM: Motion to Adjourn: _______ Second: _______ ADJOURNED @: _______ Executive Session – Legal Code of Conduct will be included with Every Agenda