# Borough Meeting Minutes - March 11

- Summary: Hollidaysburg Sewer Authority Meeting Minutes (March 11, 2024) The Hollidaysburg Sewer Authority held its regular meeting on March 11, 2024, at 5:00 PM in the Borough Council Chambers. Chairman Regis…
- Source: HollidaysburgPA.org
- Published: 2024-03-11
- Captured: 2026-08-10T16:49:35.826Z
- Source URL: https://hollidaysburgpa.org/wp-content/uploads/2025/12/SA-Mar-11-2024.pdf
- Content URL: https://hollidaysburg.ebensburg.site/document/borough-meeting-minutes-march-11/
- 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 Minutes (March 11, 2024) The Hollidaysburg Sewer Authority held its regular meeting on March 11, 2024, 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, Randall Manning Other Attendees: Frank Hicks, Jr. (Director of Wastewater Operations) Patricia Duron (Interim Borough Manager) Dan Beyers (EADS Group) Jessica Oswald (Recording Secretary) Key Decisions & Actions Minutes Approval Motion to accept February 12, 2024 meeting minutes was made by Mr. Fitch and seconded by Mr. Manning. Passed unanimously. Reports Engineer’s Report: No additional items to add to agenda. Treasurer’s Report: No additional items to add to agenda. Management Report: Outlined in provided agenda packet for member review. Project Updates Stowell Farm Development: Update given on hydraulic loading conditions assessment for Bedford Street sanitary sewer system, associated interceptor, and River Street CSO. Berwind Road Sanitary Sewer Installation: Consensus reached to obtain updated pricing for the proposed project. New Business Resolution S-2024-03A: Approved PENNVEST Payment Request No. 2 for reimbursement to the Hollidaysburg Sewer Authority in the amount of $12,595. 35 for the Sanitary Sewer Line Separation & Improvements Project, Phase III. Motion made by Mr. Manning, seconded by Ms. Gale; passed unanimously. Motion to Sign Retainer Agreement: Authorized officers to sign an Agreement for Professional Services between the Authority and EADS Group, Inc. (Retainer for General Services). Motion made by Mr. Fitch, seconded by Mr. Manning; passed unanimously. Requests for Payment and Requisitions (Resolution S-2024-3B) Approved payments totaling: Hollidaysburg Area Sewer Authority: $130,678. 31 Paid Invoices: $4,678. 49 Jessica Oswald, Recording Secretary: $50. 00 Motion made by Ms. Gale, seconded by Mr. Burke; passed unanimously after no objections. Other Items Public Comments and Petitions: None received. Unfinished Business: None to discuss. Correspondence: Included with agenda for review. Executive Session: None held. Adjournment Meeting adjourned at 5:13 PM upon motion by Mr. Burke, seconded by Mr. Manning; passed unanimously. Signatures Minutes submitted by: Jessica A. Oswald, Recording Secretary Approved by: Randall Manning, Secretary (signed April 8, 2024) Document Page 1 of 2 — HSA - 3-11-2024 Page 2 of 2 — HSA Meeting - 3-11-2024