Borough Meeting Minutes - March 14
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Hollidaysburg Sewer Authority Meeting Summary
Date: March 14, 2022
Time: 5:03 PM – 5:05 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
- Nathan Karn, Authority Solicitor
- Jessica Oswald, Recording Secretary
Meeting Proceedings
Opening
- Called to order at 5:03 PM by Chairman Regis Nale.
- Pledge of Allegiance recited.
Minutes Approval
- Motion to accept February 14, 2022 minutes made by Mr. Miller, seconded by Mr. Fitch — passed unanimously.
Reports
- Engineer’s Report: Mr. Beyer had nothing additional to report.
- Treasurer’s Report: Mr. Gehret had nothing additional to report.
- Management Report: Manager’s report was in agenda packet; Mr. Hicks had no additional comments.
- Public Comments & Petitions: None received.
- Unfinished Business: None to discuss.
New Business
Motion: Authorize Signing of 2021 Wasteload Management Report (Chapter 94)
- Made by Ms. Gale, seconded by Mr. Burke.
- Authorized Chairman to sign on behalf of Authority.
- Passed unanimously.
Requests for Payment and Requisitions
Resolution S-2022-3A: Approve Payments
- Made by Mr. Fitch, seconded by Mr. Miller — passed unanimously.
Approved Payments:
- Hollidaysburg Area Sewer Authority: $145,724. 91
- Paid Invoices: $300,968. 05
- Jessica Oswald (Recording Secretary): $50. 00
Executive Session
- Announced by Chairman to discuss potential litigation regarding properties:
- 514 Bella Street
- 716 Pine Street
- 707 Garber Street
- 1010 Spruce Street
(All located in Borough of Hollidaysburg)
- No return to open session after executive session.
Adjournment
- Motion to adjourn made by Mr. Burke, seconded by Mr. Miller — passed unanimously.
- Meeting adjourned at 5:05 PM.
Signatures
- Minutes Submitted By: Jessica A. Oswald, Recording Secretary
- Approved By: Ralph T. Miller, Secretary
- Date Signed: 4/11/22
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