City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda June 20, 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 May 31, 2024: M&T Bank Reserve Account: $ 318,116.72 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 195,320.08 PLIGT 2011 Construction Account (#5302-02): $ 56,050.74 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project & Funding. • Consent Order of Court and Settlement Agreement & General Release of Claims between the Borough of Highspire and Lower Swatara Township. 9. New Business. • LSA Grant Reimbursement Request #4 ($3,352.00) 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: 2572 Rettew Associates, Inc Iron Avenue Swale $2,855.75 8025 0397401272 YES MS4 Construc- tion Fund 2573 Rettew Associates, Inc Biosolids Construction $16,065.00 8026 039742029 NO Construction Management Fund 2574 Rettew Associates, Inc PENNVEST Funding Ad- $1,388.12 8027 039742030 NO Construction min Fund 2575 Rettew Associates, Inc LSA Statewide Funding $202.50 8028 039742031 NO Construction Admin Fund 2576 Kent H. Patterson General Services (Sewer) $8,448.80 7-Jun-24 None NO Reserve Ac- 1/1/23 to 12/31/23 count 2577 Kent H. Patterson General Services (MS4) $484.20 7-Jun-24 None YES MS4 Reserve 1/1/23 to 12/31/23 Account 2578 GOVConnection, Inc. Software license 4/1/24 $1,154.73 75275092 through 3/31/25 13. Adjournment. Respectfully Submitted, Robert L. Gross Chief Clerk, Highspire Borough Authority