Borough Meeting Minutes - April 11
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Hollidaysburg Sewer Authority Meeting Summary
Date: April 11, 2022
Time: 5:00 PM – 5:32 PM
Location: Borough Council Chambers, Hollidaysburg, PA
Chairman: Regis Nale
Recording Secretary: Jessica Oswald
Attendees
- Authority Members Present: James Burke, James Fitch, Carol Gale, Ralph Miller
- Also in Attendance:
- Frank Hicks, Jr. , Director of Wastewater Operations
- Jim Gehret, Borough Manager
- Jessica Oswald, Recording Secretary
Meeting Proceedings
Opening
- Called to order at 5:00 PM by Chairman Regis Nale.
- Pledge of Allegiance led the meeting.
Minutes Approval
- Motion to accept March 14, 2022 minutes made by Mr. Miller, seconded by Mr. Fitch → Passed unanimously.
Reports
- Engineer’s Report: Nothing to report.
- Treasurer’s Report (Jim Gehret): Mailed water and sewer bills will look different for a few months until new supplier materials arrive.
- Management Report:
- Agenda packet provided for review.
- Mr. Hicks noted an article for authority information.
- Update on properties left to be brought into compliance in Phase I and II project areas.
Public Comments & Petitions
- No public comments received.
Unfinished Business
- None to discuss.
New Business
Resolution S-2022-04A
- Topic: Deny request from 421 Wayne Street to deduct sewer charges for excess usage.
- Decision: Staff confirmed excess water entered and was treated. Motion to deny credit made by Mr. Fitch, seconded by Ms. Gale → Passed unanimously.
Resolution S-2022-04B
- Topic: Approve Treatment Capacity Assurance Statement for Hummingbird Daycare Facility (Blair Township, Blair County, PA).
- Decision: Staff confirmed sufficient capacity exists. Motion to approve made by Mr. Burke, seconded by Mr. Miller → Passed unanimously.
Resolution S-2022-04C
- Topic: Approve Engineering Services Agreement with EADS Group for Sanitary Sewer Improvements Project – Phase III.
- Decision: Motion to approve made by Ms. Gale, seconded by Mr. Burke → Passed unanimously.
Resolution S-2022-04D – Payment Approvals
Approved payments totaling:
- Hollidaysburg Area Sewer Authority: $302,756. 97
- Paid Invoices: $258,417. 27
- Jessica Oswald (Recording Secretary): $50. 00
→ Motion passed unanimously after no objections.
Additional Discussion Topics
- Responsibility for laterals from curb to house in Phase III.
- Ownership of storm sewer.
- MS4 program updates.
Correspondence
- All correspondence included with agenda for review.
Executive Session
- None held.
Adjournment
- Motion to adjourn made by Mr. Burke, seconded by Mr. Fitch → Passed unanimously.
- Meeting ended at 5:32 PM.
Signatures
- Minutes Submitted By: Jessica A. Oswald, Recording Secretary
- Approved By: Ralph T. Miller, Secretary
- Date Signed: 5/1/22
Document Page 1 of 2 — HSA - 4-11-2022
Document Page 2 of 2 — HSA Meeting - 4-11-2022