City Council

HIGHSPIRE BOROUGH AUTHORITY Agenda April 17, 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. Req. #2643 for $200.00 is outstanding against the Reserve Account. Ending Book Balances as of March 31, 2025: M&T Bank Reserve Account: $ 34,607.00 (includes: $75,000.00 MS4 Reserve Funds) M&T Bank 2009 Construction Fund: $ 859,746.89 PLIGT 2011 Construction Account (#5302-02): $ 58,311.01 PENNVEST Account (9891602089) $ 3,498.82 SANITARY SEWER SYSTEM 8. Unfinished Business. • Biosolids Project & Funding and Engineer’s April report. o PENNVEST Reimbursement Request. o Statewide LSA Reimbursement Request. o LSTMA Cost Share Requests, #12 & #13. o Change Order requests. HBA 2023-04,CO#3, Garden Spot, $6,734.98. • Chapter 94 report. 9. New Business. • LSTMA Ck#1339, $54,655.04 received. • Rettew Addendum $253,126.00 increase. • Flow Certification Request. • HBA Reorganization 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: $1,028.00 19063 Construction 2645 Rettew Associates, Inc General 039742000 NO Fund Biosolids Construction Man‐ $51,193.50 19064 Construction 2646 Rettew Associates, Inc 039742029 NO agement Fund $868.00 19065 Construction 2647 Rettew Associates, Inc PENNVEST Funding Admin 039742030 NO Fund $159,010.20 App.for Pay- Construction 2648 LB Industries, Inc Application for payment #9 039742029 NO ment #9 Fund $32,218.59 App.for Pay- Construction 2649 Garden Spot Electric Application for payment #4 039742029 NO ment #4 Fund 13. Adjournment.