City Council
Regular MeetingHighspire, PA · February 16, 2023
Agenda
HIGHSPIRE BOROUGH AUTHORITY
Agenda February 16, 2023
1. Call to Order.
2. Pledge of Allegiance.
3. Roll Call.
4. Citizen’s Comments.
5. Approval of Minutes.
6. Correspondence.
7. Statement of Accounts. Ending Balances as of January 31, 2023:
M&T Bank Reserve Account: $ 472,949.08 (includes $35,000.00 MS4 Reserve Funds)
M&T Bank 2009 Construction Fund: $ 194,960.63
PLIGT 2011 Construction Account (#5302-02): $ 52,388.37
SANITARY SEWER SYSTEM
8. Unfinished Business.
• Biosolids Project.
• H2O PA Grant.
• Centrifuge Sale.
• Future projects.
9. New Business.
MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4)
10. MS4 Unfinished Business.
• MS4 Bank Accounts.
• Poplar St Culvert.
• MS4 reimbursement.
11.MS4 New Business.
12.Requisitions for Payment.
• #2488 Rettew Associates, Inc. HBA-Retainer $ 2,100.00
Inv. 240993 Project: 039742001 Reserve Account
• #2489 Rettew Associates, Inc. HBA-Biosolids $ 290.25
Inv. 240994 Project: 039742017Z Construction Fund
• #2490 Rettew Associates, Inc. HBA-Poplar St Culvert GP-11 -- MS4 $ 417.50
Inv. 240995 Project: 039742023 MS4 Construction Fund
• #2491 Rettew Associates, Inc. HBA-Biosolids Improvements $ 31,360.00
Inv. 240986 Project: 039742028 Construction Fund
13.Adjournment.
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