Borough Meeting Minutes - February 13
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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