Borough Meeting Minutes - August 8
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Hollidaysburg Sewer Authority Meeting Summary
Date: August 8, 2022
Time: 5:00 PM – 5:36 PM
Location: Borough Council Chambers, Hollidaysburg, PA
Chairman: Regis Nale
Recording Secretary: Jessica Oswald
Attendees
- Authority Members Present: James Burke, James Fitch, Carol Gale
- Also in Attendance:
- Frank Hicks, Jr. , Director of Wastewater Operations
- Jim Gehret, Borough Manager
- Jessica Oswald, Recording Secretary
Meeting Highlights
Opening
- Called to order at 5:00 PM by Chairman Regis Nale.
- Pledge of Allegiance led the meeting.
Minutes Approval
- Motion to accept July 11, 2022 minutes made by Mr. Burke, seconded by Mr. Fitch — passed unanimously.
Reports
- Engineer’s Report: Nothing new to report.
- Treasurer’s Report: No additional info beyond agenda packet.
- Management Report:
- Nitrogen Credit Sales Agreement for Lancaster Area Sewer Authority noted in agenda packets.
Public Comments & Petitions
- None received.
Unfinished Business
- None to discuss.
New Business
Resolution S-2022-08A
- Topic: Denying request from 1100 Blair Street to deduct sewer charges for usage exceeding normal amount.
- Action: Motion to deny resolution made by Mr. Burke, seconded by Ms. Gale — passed unanimously.
Resolution S-2022-8B
- Topic: Approving payment of expenses and requisitions.
- Payments Approved:
- Hollidaysburg Area Sewer Authority: $159,230. 75
- Paid Invoices: $346,564. 35
- Jessica Oswald (Recording Secretary): $50. 00
- Motion: Made by Mr. Burke, seconded by Ms. Gale — passed unanimously.
Additional Discussion
- Legal research status discussed regarding basement drains in 100-year flood plains.
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 at 5:36 PM.
Signatures
- Minutes Submitted By: Jessica A. Oswald, Recording Secretary
- Secretary Signature: James Fitch
- Date Signed: 10/10/22
Document Page 1 of 2 — HSA - 8-8-2022
Document Page 2 of 2 — HSA Meeting - 8-8-2022