City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda February 20, 2025 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 January 31, 2025: M&T Bank Reserve Account (book balance): $ 42,263.72 (includes: $75,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 726,336.25 PLIGT 2011 Construction Account (#5302-02): $ 57,909.48 PENNVEST Account (9891602089) $ 3,387.49 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project & Funding. o PENNVEST Reimbursement Request. o Statewide LSA Reimbursement Request. o LSTMA Cost Share Request. 9. New Business. • Change Order #2 to HBA 2023-04 $298.43. 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: 2627 Rettew Associates, Inc General $ 132.00 16824 039742000 NO Reserve Acct. 2628 Rettew Associates, Inc Retainer $ 2,340.00 16825 039742001 NO Reserve Acct. Biosolids Construction Man‐ Construction 2629 Rettew Associates, Inc $ 29,077.50 16826 039742029 NO agement Fund Construction 2630 Rettew Associates, Inc PENNVEST Funding Admin $ 1.088.00 16827 039742030 NO Fund Construction 2631 Rettew Associates, Inc LSA Statewide Funding Admin $ 240.00 16828 039742031 NO Fund 45% due upon delivery Construction 2632 Sherwood‐Logan & Assoc. $ 127,755.00 95246 039742028 NO SCHWING Screw Press Fund Construction 2633 LB Industries, Inc Application for payment #7 $ 92,193.70 App. #7 039742029 NO Fund Reserve Fund Trustee Fees 20241114‐ 2634 Wilmington Trust, N.A. $ 600.00 None NO Reserve Acct. 11/15/23—11/14/24 66074‐A ArcGIS subscription 1/4/25‐ 2635 Esri $ 538.00 9485135 None NO Reserve Acct. 1/3/26 Construction 2636 HercRentals Telehandler Lift rental $ 1,605.00 35265593‐001 039742029 NO Fund 2637 PA Media Group Advertise 2025 Meetings $ 242.86 AD# 10953998 None NO Reserve Acct. 13. Adjournment.