City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda October 17, 2024 Call to Order. 1. Pledge of Allegiance. 2. Roll Call. 3. Citizen’s Comments. 4. Approval of Minutes. 5. Correspondence. 6. Statement of Accounts. Ending Balances as of September 30, 2024: M&T Bank Reserve Account: $ 95,254.80 (includes: $75,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 9,290.86 PLIGT 2011 Construction Account (#5302-02): $ 57,024.09 PENNVEST Account (9891602089) $ 278,080.38 SANITARY SEWER SYSTEM 7. Unfinished Business. • Biosolids Project & Funding. • PENNVEST Reimbursement Request. • Statewide LSA Reimbursement Request. • LSTMA Cost Share Request. • M&T PENNVEST Account. 8. New Business. • Nutrient Credits Sale. • Approve Change Orders. • CFA LS Ck $113,080.00. MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) 9. MS4 Unfinished Business. • MS4 Bank Accounts. • MS4 reimbursement. • Iron Ave. Swale. 10.MS4 New Business. 11.Requisitions for Payment. Req. MS4 Paid Payee Description Amount Invoice # Project # # ? From: MS4 Con- 2600 Rettew Associates, Inc Iron Avenue Swale $ 206.75 12510 0397401272 YES struction Fund Biosolids Construction Manage- Construction 2601 Rettew Associates, Inc $ 31,997.83 12511 039742029 NO ment Fund Construction 2602 Rettew Associates, Inc PENNVEST Funding Admin $ 1,232.25 12512 039742030 NO Fund Construction 2603 Rettew Associates, Inc LSA Statewide Funding Admin $ 168.75 12513 039742031 NO Fund App. for Pay- Construction 2604 LB Industries, Inc Payment Application #3 $ 262,843.20 039742029 NO ment #3 Fund App. for Pay- Construction 2605 Garden Spot Electric Payment Application #2 $ 64,350.00 039742029 NO ment #2 Fund App. for Pay- Construction 2606 Garden Spot Electric Payment Application #3 $ 11,250.00 039742029 NO ment #3 Fund Final billing for Audit Services for Reserve Ac- 2607 Boyer & Ritter, LLC $ 3,000.00 287492 None NO year ending Dec. 31, 2023 count Clerk’s Fees and Reimburse- Reserve Ac- 2608 Robert L. Gross $ 2,148.29 2024-1 None NO ments count 12. Adjournment.