City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda September 21, 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 August 31, 2023: M&T Bank Reserve Account: $ 491,296.07 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 22,982.33 PLIGT 2011 Construction Account (#5302-02): $ 53,891.16 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project. • Project Funding. • 2022 Audit approval. 9. New Business. • Construction Fund shortfall. • LSTMA Ck#.0923 $17,584.00 • Nutrient Credit sales MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) 10. MS4 Unfinished Business. • MS4 Bank Accounts. • Poplar St Culvert. • MS4 reimbursement. • MS4 Annual Report. 11. MS4 New Business. • GIS mapping updates. 12.Requisitions for Payment. • #2522 Rettew Associates, Inc. HBA-General $ 167.00 Inv. 255253 Project: 039742000 Reserve Account • #2523 Rettew Associates, Inc. HBA-Biosolids $ 1,176.00 Inv. 255255 Project: 039742017Z Construction Fund • #2524 Rettew Associates, Inc. HBA-Poplar St Culvert GP-11 -- MS4 $ 794.16 Inv. 255256 Project: 039742023 MS4 Construction Fund • #2525 Aqua-Aerobic Systems, Inc. HBA-Biosolids Improvements $ 76,630.00 Inv. 103999-1 Project: 116914 Construction Fund 13.Adjournment. Respectfully Submitted, Robert L. Gross, Chief Clerk, Highspire Borough Authority