City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda February 15, 2024 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, 2024: M&T Bank Reserve Account: $ 324,519.46 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 80,365.84 PLIGT 2011 Construction Account (#5302-02): $ 55,092.48 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project. • Project Funding. 9. New Business. • GPTSO Check 2151136 for $76,630.00. Deposited by mail 1/29/24 to Construction Account. • #2024-HBA-01-Resolution to Borrow Loan Number 75397. • CFA/LSA Payment Request #3 $76,630.00. • Approve/Sign the four Awarded Project Contracts • Certify Planning Module Application – Stone Creek Meadows MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) 10. MS4 Unfinished Business. • MS4 Bank Accounts. • MS4 reimbursement. 11.MS4 New Business. 12.Requisitions for Payment. Req. # Payee Description Amount Invoice # Project # MS4? Paid From: 2554 Rettew Associates, Inc PENNVEST Funding Admin $1,098.75 3925 039742030 NO Construction Fund 2555 Rettew Associates, Inc LSA Statewide Funding Admin $686.00 3926 039742031 NO Construction Fund 2556 Rettew Associates, Inc LSMG Funding Administration $424.00 3927 039742032 NO Construction Fund 2557 Rettew Associates, Inc Biosolids Construction Management $1,121.25 3928 039742029 NO Construction Fund 2558 Aqua-Aerobic Systems, 25% of total order value-Biosolids im- $76,630.00 103999-2 116914 NO Construction Fund Inc provement - 2559 Commonwealth of NPDES Permit PA0024040 Renewal (see $3,750.00 1344538 None NO Reserve Account Pennsylvania req. 2492) 2560 PA Media Group Newspaper Legal Notices published $246.02 1084965 None NO Reserve Account 1/14/24 14. Adjournment.