City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda November 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 October 31, 2023: M&T Bank Reserve Account: $ 428,232.19 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 3,320.06 PLIGT 2011 Construction Account (#5302-02): $ 54,365.63 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project. • Project Funding. • Construction Fund shortfall ($21K). • Phosphorus Credits sale • Republic Services Land Parcel Request 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. Req. Payee Description Amount Invoice # Project # MS4? Paid From: # Rettew Asso- Burd Run Restoration MS4 Con- 2534 $ 4,193.52 985 039742018 YES ciates, Inc - MS4 struction Fund Rettew Asso- Poplar St Culvert GP- MS4 Con- 2535 $ 2,817.07 986 039742023 YES ciates, Inc 11 -- MS4 struction Fund Rettew Asso- Biosolids Improve- Construction 2536 $ 10,854.27 987 039742028 NO ciates, Inc ments Fund Rettew Asso- PENNVEST Funding Construction 2537 $ 1,976.00 988 039742030 NO ciates, Inc Admin Fund Annual Trustee Fee Wilmington 20231014- Reserve Ac- 2538 Construction fund $ 750.00 none NO Trust, N.A. 66356-A count (10/15/23-10/14/24) Authority’s Transfer (loan) from Reserve Ac- 2539 Construction None None NO Reserve Account count Fund 13. Adjournment .