Borough Meeting Minutes - Jul 11 2022
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Hollidaysburg Sewer Authority Meeting Summary
Date: July 11, 2022
Time: 5:00 PM – 5:17 PM
Location: Borough Council Chambers, Hollidaysburg, PA
Chairman: Regis Nale
Recording Secretary: Jessica Oswald
Attendees
- 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)
- Jessica Oswald, Recording Secretary
Meeting Highlights
Minutes Approval
- Motion to accept June 13, 2022 minutes made by Mr. Fitch, seconded by Mr. Burke → Passed unanimously
Reports
- Engineer’s Report (Mr. Beyer): No additional items
- Treasurer’s Report (Mr. Gehret): Nothing added beyond agenda packet
- Management Report (Mr. Hicks): No additions; report was in agenda packet
Public Comments & Unfinished Business
- No public comments received
- No unfinished business discussed
New Business Resolutions
Resolution S-2022-07A — Credit for 806 Union Street
- Approved credit of $525.24 for excess sewer usage
- Motion by Ms. Gale, seconded by Mr. Burke → Passed unanimously
Resolution S-2022-07B — Denial for 104 Manor Court
- Denied credit request for excess sewer usage
- Motion by Mr. Fitch, seconded by Ms. Gale → Passed unanimously
Resolution S-2022-07C — Credit for 411 Bedford Street
- Approved credit of $89.64 for excess sewer usage
- Motion by Mr. Miller, seconded by Mr. Fitch → Passed unanimously
Resolution S-2022-07D — Denial for 141 Bedford Street
- Denied credit request for excess sewer usage
- Motion by Ms. Gale, seconded by Mr. Burke → Passed unanimously
Resolution S-2022-07E — Capacity Assurance for Frederick C. Brenner Project
- Approved capacity assurance statement for subdivision at 827 Brush Mountain Road, Frankstown Township, Blair County
- Staff confirmed sufficient capacity exists
- Motion by Mr. Miller, seconded by Mr. Burke → Passed unanimously
Requests for Payment and Requisitions (Resolution S-2022-07F)
Approved payments totaling:
- Hollidaysburg Area Sewer Authority: $202,014.71
- Paid Invoices: $346,564.35
- Jessica Oswald (Recording Secretary): $50.00
Motion by Mr. Burke, seconded by Mr. Fitch → Passed unanimously
Other Items
- Correspondence: Included with agenda for review
- Executive Session: None held
Adjournment
- Meeting adjourned at 5:17 PM
- Motion by Mr. Burke, seconded by Mr. Fitch → Passed unanimously
Signatures
- Minutes Submitted By: Jessica A. Oswald, Recording Secretary
- Approved By: Ralph T. Miller, Secretary
- Date Signed: 8/6/22
Document Page 1 of 2 — HSA - 7-11-2022
Document Page 2 of 2 — HSA Meeting - 7-11-2022