# Borough Meeting Minutes - November 14

- Summary: Hollidaysburg Sewer Authority Meeting Summary Date: November 14, 2022 Time: 5:00 PM – 5:15 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica…
- Source: HollidaysburgPA.org
- Published: 2022-11-14
- Captured: 2026-08-10T16:49:35.826Z
- Source URL: https://hollidaysburgpa.org/wp-content/uploads/2025/12/Nov-14-2022.pdf
- Content URL: https://hollidaysburg.ebensburg.site/document/borough-meeting-minutes-november-14-e700d2/
- 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: November 14, 2022 Time: 5:00 PM – 5:15 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica Oswald Attendees Authority Members Present: James Burke, James Fitch, Carol Gale Also Present: Frank Hicks, Jr. , Director of Wastewater Operations Dan Beyer (The EADS Group) Jessica Oswald, Recording Secretary Meeting Highlights Opening Called to order at 5:00 PM by Chairman Regis Nale. Pledge of Allegiance led the meeting. Minutes Approval Motion to accept October 10, 2022 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: Mr. Gehret was absent; no report submitted. Management Report: Manager’s report included in agenda packet; Mr. Hicks had no additions. 2023 Meeting Schedule Approved: No objections raised. Dates listed for Jan–Dec 2023 (e. g. , Jan 9, Feb 13, etc. ). Public Comments & Unfinished Business No public comments received. No unfinished business to discuss. New Business & Resolutions Resolution S-2022-11A: 2023 Fee Schedule Approved schedule of fees and charges for 2023. Motion by Ms. Gale, seconded by Mr. Burke → Passed unanimously . Resolution S-2022-11B: PA Small Water & Sewer Grant Application Authorized submission of grant request from Commonwealth Financing Authority for Berwind Road Sanitary Sewer Extension Project. Authorized Chairman to sign all required documents on behalf of Authority. Motion by Mr. Fitch, seconded by Mr. Burke → Passed unanimously . Resolution S-2022-11C: Deduct Sewer Charges for 4 Belaire Circle Request to deduct sewer charges due to excessive usage denied. Motion by Mr. Burke, seconded by Ms. Gale → Passed unanimously . Motion: Water Quality Management Permit Authorized Chairman to sign application for Water Quality Management Permit for Berwind Road Sanitary Sewer Extension. Motion by Mr. Fitch, seconded by Mr. Burke → Passed unanimously . Requests for Payment and Requisitions (Resolution S-2022-11D) Approved payments totaling $285,679. 89: Hollidaysburg Area Sewer Authority: $245,119. 93 Paid Invoices: $37,851. 91 D&M Contracting, Inc: $1,373. 85 Commonwealth of Pennsylvania (Permit Fee): $100. 00 Jessica Oswald, Recording Secretary (Reimbursement): $50. 00 → Motion by Ms. Gale, seconded by Mr. Fitch → Passed unanimously . Additional Items 2023 Budget Discussion: Brief discussion held; details not included in minutes. Correspondence: Included with agenda for review. Executive Session: None held. Adjournment Meeting adjourned at 5:15 PM. Motion by Mr. Fitch, seconded by Mr. Burke → Passed unanimously . Signatures Submitted by: Jessica A. Oswald, Recording Secretary Signed: [Signature] James Fitch (Secretary) Date Signed: 12-15-2022 Document Page 1 of 2 — HSA - 11-14-2022 Page 2 of 2 — HSA Meeting - 11-14-2022