# Borough Meeting Minutes - February 13

- Summary: Hollidaysburg Sewer Authority Meeting Summary Date: February 13, 2023 Time: 5:00 PM – 5:12 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica…
- Source: HollidaysburgPA.org
- Published: 2023-02-13
- Captured: 2026-08-10T16:49:35.826Z
- Source URL: https://hollidaysburgpa.org/wp-content/uploads/2025/12/SA-Feb-13-2023.pdf
- Content URL: https://hollidaysburg.ebensburg.site/document/borough-meeting-minutes-february-13-529aec/
- Content note: This portable copy is not the official record and may include an automated convenience summary. Verify important details in the original document.

Hollidaysburg Sewer Authority Meeting Summary Date: February 13, 2023 Time: 5:00 PM – 5:12 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica Oswald Attendees Authority Members Present: James Burke, James Fitch, Carol Gale Other Attendees: James Gehret (Borough Manager) Frank Hicks, Jr. (Director of Wastewater Operations) Dan Beyer (The EADS Group) Jessica Oswald (Recording Secretary) Meeting Highlights Minutes Motion to accept January 9, 2023 minutes made by Ms. Gale, seconded by Mr. Burke → Passed unanimously Reports Engineer’s Report (Mr. Beyer): Nothing additional to report Treasurer’s Report (Mr. Gehret): Nothing additional to report Management Report (Mr. Hicks): No additions; schedules for Phase III and Berwind Road Sanitary Sewer Installation projects reviewed Public Comments & Unfinished Business No public comments or unfinished business New Business Resolution S-2023-2A Purpose: Authorize submission of Part II Water Quality Management Permit Application for Phase III Sanitary Sewer Improvements Projects Motion: Made by Mr. Fitch, seconded by Mr. Burke → Passed unanimously Resolution S-2023-2B Purpose: Approve deduction of sewer charges for 823 Montgomery Street due to excess usage Amount Deducted: $183. 97 Motion: Made by Mr. Burke, seconded by Ms. Gale → Passed unanimously Motion: Sign 2022 Wasteload Management Report (Chapter 94) Motion: Made by Mr. Burke, seconded by Mr. Fitch → Passed unanimously Motion: Sign Agreement with EADS Group, Inc. Purpose: Retainer for General Services Motion: Made by Mr. Burke, seconded by Ms. Gale → Passed unanimously Requests for Payment and Requisitions (Resolution S-2023-2C) Approved payments totaling: Hollidaysburg Area Sewer Authority: $186,669. 64 Paid Invoices: $443,199. 18 Jessica Oswald (Recording Secretary): $50. 00 Commonwealth of Pennsylvania WQM Permit Fee: $100. 00 → Motion passed unanimously Other Items Correspondence: Included in agenda for review Executive Session: None held Additional Discussion: Update on remaining Phase II properties given Adjournment Motion to adjourn made by Mr. Burke, seconded by Mr. Fitch → Passed unanimously Meeting adjourned at 5:12 PM Signatures Submitted by: Jessica A. Oswald, Recording Secretary Approved by: [Signature] — Secretary (James Fitch) Date Signed: 3/14/2023 Document Page 1 of 2 — HSA - 2-13-2023 Document Page 2 of 2 — HSA Meeting - 2-13-2023