Borough Meeting Minutes - January 9
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Hollidaysburg Sewer Authority Meeting Summary (January 9, 2023)
The Hollidaysburg Sewer Authority held its regular meeting on January 9, 2023, 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, and Carol Gale. Also present were Borough Manager James Gehret, Frank Hicks (Director of Wastewater Operations), Dan Beyer (The EADS Group), and Jessica Oswald (Recording Secretary).
Key Decisions & Actions
Election of Officers for 2023:
- Regis Nale appointed as Chairperson
- Carol Gale appointed as Vice Chairperson
- James G. Burke appointed as Treasurer
- James S. Fitch appointed as Assistant Secretary/Treasurer
- Secretary position remains vacant
- Motion passed unanimously
Approval of Previous Minutes:
- December 12, 2022 meeting minutes approved unanimously
Resolutions Approved:
- Resolution S-2023-1A: Appointed U. S. Bank Trust Company, National Association as successor trustee under the trust indenture dated January 15, 1993
- Resolution S-2023-1B: Authorized signing of meter agreement with right of way between Allegheny Lutheran Social Ministries, Inc. and the Hollidaysburg Sewer Authority
- Resolution S-2023-1C: Approved payment of expenses totaling $563,897.50:
- Hollidaysburg Area Sewer Authority: $238,147. 14
- Paid Invoices: $325,860. 36
- Jessica Oswald (Recording Secretary): $50. 00
Reports & Updates
- Engineer’s Report: Mr. Beyer had nothing additional to report
- Treasurer’s Report: No financial report included; 2022 audit still pending
- Management Report:
- Manager’s report outlined in agenda packet
- Phase III project progress update provided
- Berwind Road sanitary sewer installation project discussed; permit and grant applications submitted
Other Business
- Public Comments: None received
- Unfinished Business: None to discuss
- Correspondence: Included with agenda for review
- Executive Session: None held
Adjournment
Meeting adjourned at 5:13 PM after unanimous motion by Mr. Burke, seconded by Mr. Fitch.
Minutes submitted by Jessica A. Oswald, Recording Secretary, and signed by the Secretary on February 13, 2023.