City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda March 21, 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 February 29, 2024: M&T Bank Reserve Account: $ 322,169.78 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 161,537.90 PLIGT 2011 Construction Account (#5302-02): $ 55,321.16 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project. • Project Funding. • CFA/LSA Payment Request #3 $76,630.00. 9. New Business. • GPTSO Check 2155636 for $76,630.00. Deposited by mail 2/29/24 to Construction Account (Reimb.#2). • Dauphin Co. LSMG $90,000.00 Ck. 2636. Deposited by mail 2/22/24 to Construction Account (final). • Certify Planning Module Application – Cramer Auto LPD. • B&R Arrangement Letter. 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: 2561 Rettew Associates, Inc Biosolids Construction Management $ 4,725.00 4811 039742029 NO Construction Fund 2562 Rettew Associates, Inc PENNVEST Funding Admin $ 1,631.00 4812 039742030 NO Construction Fund 2563 Rettew Associates, Inc LSA Statewide Funding Admin $ 756.25 4813 039742031 NO Construction Fund 2564 Rettew Associates, Inc LSMG Funding Administration $ 553.75 4814 039742032 NO Construction Fund 13.Adjournment