Borough Meeting Minutes - February 14
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Hollidaysburg Sewer Authority Meeting Minutes (February 14, 2022)
The Hollidaysburg Sewer Authority held its regular meeting on February 14, 2022, at 5:00 PM in the Borough Council Chambers. The meeting was called to order by Chairman Regis Nale and attended by authority members James Burke, James Fitch, Carol Gale, and Ralph Miller. Also present were Frank Hicks, Jr. (Director of Wastewater Operations), Jim Gehret (Borough Manager), Dan Beyer (EADS Group), and Jessica Oswald (Recording Secretary).
Key Decisions & Actions
Minutes Approval:
- The January 10, 2022 meeting minutes were approved with one correction: “There was discussion about basement drains in properties located in the 100-year floodplain. ”
- Motion made by Mr. Burke, seconded by Mr. Fitch — passed unanimously.
Engineer’s & Treasurer’s Reports:
- Mr. Beyer (Engineer) and Mr. Gehret (Treasurer) had no additional reports to present.
Management Report:
- Manager’s report was included in the agenda packet for review.
- Update requested on non-compliant properties in Phase I and II project areas.
- Motion to send a 30-day collection notice to 1010 Spruce Street and request the Authority’s solicitor attend the March 14, 2022 meeting to discuss next steps.
- Motion made by Chairman Nale, seconded by Mr. Fitch — passed unanimously.
- Proposals received for conceptual Phase III project; staff will provide recommendation at the March 14th meeting.
Public Comments & Unfinished Business:
- No public comments or unfinished business were presented.
New Business
Resolution S-2022-2A:
- Approved deduction in sewer charges for 205 Allegheny Street due to usage exceeding normal amount.
- Motion made by Ms. Gale, seconded by Mr. Burke — passed unanimously.
Resolution S-2022-2B:
- Approved payment of the following expenses:
- 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.
- Approved payment of the following expenses:
Other Items
- Correspondence: Included with agenda for review.
- Executive Session: None held.
- Adjournment: Meeting adjourned at 5:35 PM upon motion by Mr. Burke, seconded by Mr. Fitch — passed unanimously.
Signatures
- Minutes submitted by: Jessica A. Oswald, Recording Secretary
- Signed by: Ralph T. Miller, Secretary
- Date signed: 3/14/22
Document Page 1 of 2 — HSA - 2-14-2022
Document Page 2 of 2 — HSA Meeting - 2-14-2022