City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda January 19, 2023 1. Call to Order. 2. Pledge of Allegiance. 3. Roll Call. 4. Citizen’s Comments. 5. Reorganization for 2023. Current Officers are: Chair: Vacant Vice-Chair: Ms. Deanna Proctor Treasurer: Mr. Nicholas Matesevac Secretary: Mr. Robert Sutch Asst. Secretary & Treasurer: Ms. Jenna Charles 6. Approval of Minutes. 7. Correspondence. 8. Statement of Accounts. Ending Balances as of December 31, 2022: M&T Bank Reserve Account: $ 471,668.48 (includes $35,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 183,307.41 PLIGT 2011 Construction Account (#5302-02): $ 52,198.73 SANITARY SEWER SYSTEM 9. Unfinished Business. • Biosolids Project. • H2O PA Grant. • Centrifuge Sale. 10.New Business. MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) 11. MS4 Unfinished Business. • MS4 Bank Accounts. • Poplar St Culvert. • MS4 reimbursement. • MS4 Inspection. 12. MS4 New Business. 13.Requisitions for Payment. • #2485 Rettew Associates, Inc. HBA-Biosolids Improvements $ 13,373.79 Inv. 239118 Project: 039742028 Construction Fund • #2486 Rettew Associates, Inc. HBA-Biosolids $ 3,766.60 Inv. 239110 Project: 039742017Z Construction Fund • #2487 PMAA 2023 Active Membership Dues $ 200.00 Inv. 237570 Project: 039742018 Reserve Account 14.Adjournment.