City Council

AGENDA BELLEFONTE BOROUGH AUTHORITY Meeting of Tuesday, December 17th, 2024 at 6:30 PM In-person The Oak Room (formally known as the Small Conference Room), 301 North Spring Street 6:30 PM - CALL MEETING TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Beigle Mr. Falcone Mr. Brown Mr. Halderman Mr. DeLotto Mr. Johnson Mr. Eaton APPROVAL OF MINUTES: November 5th, 2024 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: Email from Rick Jacobs/Updates on the Stage Design (Stage at Talleyrand) FINANCE COMMITTEE REPORT: Fund/Budget Review for 2025 Budget, Consider any Fee Changes for 2025. The Authority may take action to adjust the water and sewer rates/fees. Lori McGowan, Finance Director Spring Creek Watershed Commission – Request for funds/Donation from the Authority Budget v. Actual October 2024 ENGINEER REPORT: Jean Ryan, Barton and Loguidice REPORTS – SEWER: Superintendent’s Report November 2024 REPORTS – WATER: Superintendent’s Report November 2024 OLD BUSINESS: Water Line for Hotel, Length of Service Line, McCrossin Property – updates. Warehouse at Benner Commerce Park – updates Logan Greene Water Main warrantee/dedication - updates Big Spring Cover Project Update - updates Service Line Inventory project update - updates Tour of UAJA facility – schedule when weather is better Tour of Niagara bottling plant – maybe after the holidays NEW BUSINESS: Daily Water withdrawal November 2024 2025 Bellefonte Borough Authority Meeting Schedule AROUND THE ROOM: Motion to Adjourn: _______ Second: _______ ADJOURNED @: _______ Code of Conduct will be included with Every Agenda