# Borough Meeting Minutes - March 13

- Summary: Hollidaysburg Sewer Authority Meeting Summary Date: March 13, 2023 Time: 5:00 PM – 5:34 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica…
- Source: HollidaysburgPA.org
- Published: 2023-03-13
- Captured: 2026-08-10T16:49:35.826Z
- Source URL: https://hollidaysburgpa.org/wp-content/uploads/2025/12/SA-Mar-13-2023.pdf
- Content URL: https://hollidaysburg.ebensburg.site/document/borough-meeting-minutes-march-13-328b02/
- 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: March 13, 2023 Time: 5:00 PM – 5:34 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica Oswald Attendees Authority Members Present: James Burke, James Fitch, Carol Gale Other Attendees: James Gehret (Borough Manager) Frank Hicks, Jr. (Director of Wastewater Operations) Dan Beyer (The EADS Group) Jessica Oswald (Recording Secretary) Meeting Highlights Minutes Approval Motion to accept February 13, 2023 minutes made by Mr. Burke, seconded by Mr. Fitch → Passed unanimously Reports Engineer’s Report: Mr. Beyer had nothing additional to report. Treasurer’s Report: Audit complete; financial report will be provided next month. Management Report: Manager’s report included in agenda packet; Mr. Hicks had no additional comments. Public Comments & Unfinished Business No public comment or unfinished business discussed. New Business Resolutions Resolution S-2023-3A Purpose: Authorize submission of financial assistance application to PENNVEST for Phase III Sanitary Sewer Separation and Improvements Project. Motion: Made by Mr. Fitch, seconded by Ms. Gale → Passed unanimously Resolution S-2023-3B Purpose: Approve project on Wayne Street near Allegheny Street to separate combined stormwater and sanitary sewer system. Motion: Made by Ms. Gale, seconded by Mr. Burke → Passed unanimously Resolution S-2023-3C Purpose: Approve/deny request from 419 Union Street to deduct sewer charges for usage exceeding normal amount. Decision: Approved deduction of $1,553. 32 for excess usage. Motion: Made by Mr. Burke, seconded by Mr. Fitch → Passed unanimously Motion: Letter of Responsibility for PENNVEST Funding Purpose: Authorize Chairman to sign letter securing PENNVEST funding for Phase III project. Motion: Made by Ms. Gale, seconded by Mr. Burke → Passed unanimously Requests for Payment and Requisitions (Resolution S-2023-3D) Approved payments totaling: Hollidaysburg Area Sewer Authority: $185,185. 72 Paid Invoices: $303,653. 36 Jessica Oswald (Recording Secretary): $50. 00 E&S Plan Review Application – Phase II Project: $750. 00 → Motion passed unanimously Other Items Correspondence: Included with agenda for review. Executive Session: None held. Additional Discussion: Update given on remaining Phase II properties. Adjournment Meeting adjourned at 5:34 PM. Motion made by Mr. Fitch, seconded by Mr. Burke → Passed unanimously Signatures Submitted by: Jessica A. Oswald, Recording Secretary Signed by: James J. Fitch (Secretary) Date signed: 4/10/23 Document Page 1 of 2 — HSA - 3-13-2023 Document Page 2 of 2 — HSA Meeting - 3-13-2023