City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda January 16, 2025 1. Call to Order. 2. Pledge of Allegiance. 3. Roll Call. 4. Citizen’s Comments. 5. Reorganization for 2025. Current Officers are: Chair: Mr. Robert Sutch Vice-Chair: Ms. Deanna Proctor Treasurer: Ms. Kimberly Bradeen Secretary: Mr. Charles Boughter Asst. Secretary & Treasurer: Mr. Nicholas Matesevac 6. Approval of Minutes. 7. Correspondence. 8. Statement of Accounts. Ending Balances as of December 31, 2024: M&T Bank Reserve Account (book balance): $ 42,564.76 (includes: $75,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 670,803.43 (bank bal. but $263,613.56 is outstanding) $ 407,189.87 (is the book balance.) PLIGT 2011 Construction Account (#5302-02): $ 57,696.59 PENNVEST Account (9891602089) $ 3,247.38 SANITARY SEWER SYSTEM 9. Unfinished Business. • Biosolids Project & Funding. o PENNVEST Reimbursement Request. o Statewide LSA Reimbursement Request. o LSTMA Cost Share Request. 10.New Business. • Change Order #2 to HBA 2023-04 $298.43 MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) 11. MS4 Unfinished Business. • MS4 Bank Accounts. • MS4 reimbursement. • Iron Ave. Swale. 12. MS4 New Business. 13. Requisitions for Payment. Req. # Payee Description Amount Invoice # Project # MS4? Paid From: Biosolids Construction Man- Construction 2623 Rettew Associates, Inc $ 18,953.53 15843 039742029 NO agement Fund Construction 2624 Rettew Associates, Inc PENNVEST Funding Admin $ 736.75 15844 039742030 NO Fund 2625 Rettew Associates, Inc General $ 453.00 15842 039742000 NO Reserve Acct. App. for Pay- Construction 2626 LB Industries, Inc Payment Application #6 $ 69,300.00 039742029 NO ment #6 Fund 14. Adjournment.