Borough Meeting Minutes - July 11
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Hollidaysburg Sewer Authority Meeting Minutes (July 11, 2022)
The Hollidaysburg Sewer Authority held its regular meeting on July 11, 2022, at 5:00 PM in the Borough Council Chambers. Chairman Regis Nale presided over the session.
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)
Key Decisions & Actions
Minutes Approval
- The June 13, 2022 meeting minutes were approved unanimously. Motion by Mr. Fitch, seconded by Mr. Burke.
Reports
- Engineer’s Report: No additional items reported by Mr. Beyer.
- Treasurer’s Report: No additions to the agenda packet report by Mr. Gehret.
- Management Report: Reviewed in agenda packet; no additions from Mr. Hicks.
Public Comments & Unfinished Business
- No public comments received.
- No unfinished business to discuss.
New Business — Resolution Approvals/Denials
Resolution S-2022-07A (806 Union Street)
- Approved a $525. 24 credit for sewer charges exceeding normal usage.
- Motion by Ms. Gale, seconded by Mr. Burke — passed unanimously.
Resolution S-2022-07B (104 Manor Court)
- Denied a credit request for excess sewer charges.
- Motion by Mr. Fitch, seconded by Ms. Gale — passed unanimously.
Resolution S-2022-07C (411 Bedford Street)
- Approved a $89. 64 credit for excess sewer charges.
- Motion by Mr. Miller, seconded by Mr. Fitch — passed unanimously.
Resolution S-2022-07D (141 Bedford Street)
- Denied a credit request for excess sewer charges.
- Motion by Ms. Gale, seconded by Mr. Burke — passed unanimously.
Resolution S-2022-07E (Frederick C. Brenner Property Subdivision Project)
- Approved a Capacity Assurance Statement for the project located at 827 Brush Mountain Road, Frankstown Township, Blair County.
- Staff confirmed sufficient capacity exists for additional flow.
- 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 upon 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 (signed 8/6/22)
Document Page 1 of 2 — HSA - 7-11-2022
Document Page 2 of 2 — HSA Meeting - 7-11-2022