City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda June 15, 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 May 31, 2023: M&T Bank Reserve Account: $ 494,256.32 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 111,702.13 PLIGT 2011 Construction Account (#5302-02): $ 53,203.53 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project. • Project Funding. 9. New Business. • LSTMA Check#0857. $35,760.00 reimbursement for Biosolids project • Execute the LSMGA Grant Agreement, Grant No. 2023-32 • B&R Engagement Letter 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. • #2506 Rettew Associates, Inc. HBA-Biosolids $ 3,468.25 Inv. 248610 Project: 039742017Z Construction Fund • #2507 Rettew Associates, Inc. HBA-Biosolids Improvements $ 39,625.00 Inv. 248551 Project: 039742028 Construction Fund • #2508 Sherwood-Logan & Associates 25% deposit on SCHWING FSP 502 $ 70,975.00 Inv. 41304 Project: 039742028 Construction Fund • #2509 Sherwood-Logan & Associates 25% deposit on VELODYNE POLYMER SYSTEM $ 5,594.25 Inv. 41305 Project: 039742028 Construction Fund • #2510 Kent H. Patterson General Services (Sewer) $ 4,474.50 Inv. Dated June 6, 2023 for the period 1/1/22 to 12/31/22 Reserve Account • #2511 Kent H. Patterson General Services (MS4) $ 2,534.50 Inv. Dated June 6, 2023 for the period 1/1/22 to 12/31/22 MS4 Reserve Account 13.Adjournment.