# Borough Meeting Minutes - June 13

- Summary: Hollidaysburg Sewer Authority Meeting Summary Date: June 13, 2022 Time: 5:00 PM – 5:32 PM Location: Borough Council Chambers, Hollidaysburg, PA Attendees Chairman: Regis Nale (presided) Authority…
- Source: HollidaysburgPA.org
- Published: 2022-06-13
- Captured: 2026-08-10T16:49:35.826Z
- Source URL: https://hollidaysburgpa.org/wp-content/uploads/2025/12/Jun-13-2022.pdf
- Content URL: https://hollidaysburg.ebensburg.site/document/borough-meeting-minutes-june-13-1ec5a9/
- Content note: This portable copy is not the official record and may include an automated convenience summary. Verify important details in the original document.

Hollidaysburg Sewer Authority Meeting Summary Date: June 13, 2022 Time: 5:00 PM – 5:32 PM Location: Borough Council Chambers, Hollidaysburg, PA Attendees Chairman: Regis Nale (presided) 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 (Engineer) Jessica Oswald, Recording Secretary Meeting Highlights Opening & Minutes Meeting called to order at 5:00 PM by Chairman Regis Nale. Pledge of Allegiance recited. Minutes from May 9, 2022: Approved unanimously on motion by Mr. Miller, seconded by Mr. Fitch. Reports Engineer’s Report (Dan Beyer): Survey for Phase III project complete; preliminary design phase started. Treasurer’s Report (Jim Gehret): No additional comments beyond agenda packet. Management Report (Frank Hicks, Jr. ): No additions to report in agenda packet. Public Comments & Unfinished Business No public comments received. No unfinished business to discuss. New Business WWTP Nutrient Credit Transaction Agreements Motion made by Mr. Fitch to authorize Chairman and Secretary to sign nitrogen credit sales agreements with a minimum price floor of $1. 00 per credit. Seconded by Mr. Burke. Passed unanimously via roll call vote: Jim Fitch – yes Ralph Miller – yes Regis Nale – yes Carol Gale – yes Jim Burke – yes Requests for Payment and Requisitions Resolution S-2022-6A: Approved payment of expenses and requisitions. Motion by Ms. Gale, seconded by Mr. Miller — passed unanimously. Payments approved: Hollidaysburg Area Sewer Authority: $208,297. 20 Paid Invoices: $439,042. 07 Jessica Oswald (Recording Secretary): $50. 00 Additional Discussion Topics Berwind Houses Project: Consensus to fund design from retainer funds. Non-compliant Properties: Discussed issues from first two phases of sewer lateral project. Legal Research: Status update on basement drains in 100-year flood plains. Phase III Project: Engineering work to begin on Clark Street. Other Items Correspondence: Included with agenda for review — no action taken. Executive Session: None held. Adjournment Motion to adjourn made by Mr. Miller, seconded by Mr. Burke. Meeting ended at 5:32 PM — passed unanimously. Signatures Minutes Submitted By: Jessica A. Oswald, Recording Secretary Approved By: Ralph T. Miller, Secretary Date Approved: July 11, 2022 Document prepared by Hollidaysburg Sewer Authority — Page 1 of 2 (Page 2 contains payment details and signatures)