City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda August 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 July 31, 2024: M&T Bank Reserve Account: $ 311,304.26 (includes $55,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 120,974.48 PLIGT 2011 Construction Account (#5302-02): $ 56,539.08 PENNVEST Account (9891602089) $ 0.00 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project & Funding. • LSA Grant Reimbursement Request #4 ($3,352.00). • PENNVEST Account & resolutions. 9. New Business. • Request for PENNVEST Reimbursement. • Request for Statewide LSA reimbursement. • Chief Clerk compensation adjustment • Construction Fund Shortfall 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: 2584 Rettew Associates, Inc Iron Avenue Swale $1,017.00 10240 0397401272 YES MS4 Con- struction Fund 2585 Rettew Associates, Inc Biosolids Construction Man- $40,796.98 10241 039742029 NO Construc- agement tion Fund 2586 Rettew Associates, Inc PENNVEST Funding Admin $200.75 10242 039742030 NO Construc- tion Fund 2587 Rettew Associates, Inc LSA Statewide Funding Ad- $67.50 10243 039742031 NO Construc- min tion Fund 2588 Sherwood Logan Retrofit Centrifuge Control $24,063.00 92366 none NO Construc- Panel tion Fund 2589 LB Industries, Inc Payment Application #2 $125,003.35 App.#2 039742029 NO Construc- tion Fund 2590 Garden Spot Electric, Payment Application #1 $27,675.00 App.#1 039742029 NO Construc- Inc. tion Fund 2591 Authority’s Construc- LOAN $110,000.00 to the $110,000.00 Transfer LOAN NO Reserve Ac- tion Fund Construction Fund from the count Reserve Account 13. Adjournment.