Borough Meeting Minutes - Feb 14 2022
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Hollidaysburg Sewer Authority Meeting Summary
Date: February 14, 2022
Time: 5:00 PM – 5:35 PM
Location: Borough Council Chambers, Hollidaysburg, PA
Attendees
- Chairman: Regis Nale (presided)
- Authority Members Present: James Burke, James Fitch, Carol Gale, Ralph Miller
- Other Attendees:
- Frank Hicks, Jr. — Director of Wastewater Operations
- Jim Gehret — Borough Manager
- Dan Beyer — EADS Group (Engineer)
- Jessica Oswald — Recording Secretary
Meeting Highlights
Minutes Approval
- One correction made to January 10, 2022 minutes:
- Changed “basement drains in the lower Gaysport area” → “basement drains in properties located in the 100-year floodplain.”
- Motion to approve minutes (with change) made by Mr. Burke, seconded by Mr. Fitch — passed unanimously.
Reports
- Engineer’s Report (Mr. Beyer): No additional updates.
- Treasurer’s Report (Mr. Gehret): No additional updates.
- Management Report: Outlined in agenda packet; reviewed by members.
Non-Compliant Properties Update
- Discussion on Phase I and II non-compliant properties.
- Motion: Send 30-day collection notice to 1010 Spruce Street + request Authority’s solicitor attend March 14, 2022 meeting to discuss next steps.
- Made by Chairman Nale, seconded by Mr. Fitch — passed unanimously.
Phase III Project
- Proposals received for conceptual Phase III project.
- Staff will provide recommendation at March 14, 2022 meeting.
Public Comments & Unfinished Business
- No public comments received.
- No unfinished business to discuss.
New Business
Resolution S-2022-2A
- Approved deduction in sewer charges for 205 Allegheny Street due to excessive usage.
- Motion made by Ms. Gale, seconded by Mr. Burke — passed unanimously.
Resolution S-2022-2B — Payment Approvals
Approved payments totaling:
- Hollidaysburg Area Sewer Authority: $391,739.70
- Paid Invoices: $271,811.39
- Jessica Oswald (Recording Secretary): $50.00
Motion made by Mr. Fitch, seconded by Mr. Miller — passed unanimously.
Other Items
- Correspondence: Included with agenda for review.
- Executive Session: None held.
- Adjournment: Motion to adjourn at 5:35 PM made by Mr. Burke, seconded by Mr. Fitch — passed unanimously.
Signatures
- Minutes Submitted By: Jessica A. Oswald, Recording Secretary
- Secretary: Ralph T. Miller
- Date Signed: 3/14/22
Document Page 1 of 2 — HSA - 2-14-2022
Document Page 2 of 2 — HSA Meeting - 2-14-2022