City Council
Regular MeetingHighspire, PA · August 17, 2023
Agenda
HIGHSPIRE BOROUGH AUTHORITY
REVISED Agenda August 17, 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 July 31, 2023:
M&T Bank Reserve Account: $ 489,800.87 (includes $55,000.00 MS4 Reserve Funds)
M&T Bank 2009 Construction Fund: $ 32,895.42
PLIGT 2011 Construction Account (#5302-02): $ 53,653.35
SANITARY SEWER SYSTEM
8. Unfinished Business.
• Biosolids Project.
• Project Funding.
9. New Business.
• Accountant’s Report.
• Effluent Flowmeter relocation.
• LSTMA Capacity Request.
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.
• #2517 Rettew Associates, Inc. HBA-Biosolids $ 521.75
Inv. 253003 Project: 039742017Z Construction Fund
• #2518 Rettew Associates, Inc. HBA-Burd Run Restoration $ 295.50
Inv. 253004 Project: 039742018 MS4 Construction Fund
• #2519 Rettew Associates, Inc. HBA-Poplar St Culvert GP-11 -- MS4 $ 2,243.79
Inv. 253005 Project: 039742023 MS4 Construction Fund
• #2520 Rettew Associates, Inc. HBA-Biosolids Improvements $ 6,975.00
Inv. 253006 Project: 039742028 Construction Fund
• #2521 Commonwealth of PA MS4 General Permit PAG133544 $ 500.00
Inv. 1312609 NPDES Annual Fee MS4 Reserve Account
13.Adjournment.
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