City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda May 16, 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 April 30, 2024: M&T Bank Reserve Account: $ 316,806.35 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 222,258.38 PLIGT 2011 Construction Account (#5302-02): $ 55,803.90 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project & Funding. 9. New Business. • Appoint Authority Officers (Treasurer and Secretary). • Act on Consent Order of Court and Settlement Agreement & General Release of Claims between the Bor- ough of Highspire and Lower Swatara Township. MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) 10. MS4 Unfinished Business. • MS4 Bank Accounts. • MS4 reimbursement. • Iron Ave. Swale. 11. MS4 New Business. 12. Requisitions for Payment. Req. # Payee Description Amount Invoice # Project # MS4? Paid From: 2569 Rettew Associates, Inc Iron Avenue Swale (MS4) $5,865.22 6976 0397401272 YES MS4 Construction Fund 2570 Rettew Associates, Inc PENNVEST Funding Admin $3,530.00 6977 039742030 NO Construction Fund 2571 Stevens & Lee PENNVEST Funding Services $ 18,500.00 99196517 039742030 NO Construction Fund 13. Adjournment.