Borough Meeting Minutes - October 10
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Hollidaysburg Sewer Authority Meeting Summary
Date: October 10, 2022
Time: 5:00 PM – 5:38 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 in Attendance:
- Frank Hicks, Jr. , Director of Wastewater Operations
- Jim Gehret, Borough Manager
- Dan Beyer (The EADS Group)
- Jessica Oswald, Recording Secretary
Meeting Highlights
Pledge of Allegiance
Meeting began with the Pledge.
Minutes Approval
- Motion to accept August 8, 2022 minutes made by Ms. Gale, seconded by Mr. Fitch → Passed unanimously
Engineer’s Report (Dan Beyer)
- Discussed upcoming grant application opportunity
- Berwind Road project will be included in this application
Treasurer’s Report (Jim Gehret)
- No additional comments beyond agenda packet
Management Report (Frank Hicks, Jr. )
- Agenda packet reviewed by members
- Noted another Nitrogen Credit Sales Agreement included in packets
Public Comments
- Walt Zolna (112 Clark Street): Asked about selection criteria for next project area and why some sections were excluded from last project
Unfinished Business
- None reported
New Business & Resolutions Passed
Resolution S-2022-10A
- Purpose: Approve Capacity Assurance Statement for Holiday Hills Apartments Project
- Location: Hollidaysburg Borough, Blair County, PA
- Motion: Made by Mr. Burke, seconded by Ms. Gale → Passed unanimously
Resolution S-2022-10B
- Purpose: Approve Capacity Assurance Statement for proposed single-family home
- Location: 3150 Oakwood Road, Frankstown Township, Blair County, PA
- Motion: Made by Mr. Fitch, seconded by Mr. Burke → Passed unanimously
Requests for Payment & Requisitions (Resolution S-2022-10C)
Approved payments as follows:
- Hollidaysburg Area Sewer Authority (September): $205,330. 43
- Hollidaysburg Area Sewer Authority (October): $286,949. 54
- Paid Invoices: $1,110,437. 62
- Jessica Oswald (Recording Secretary): $50. 00
→ Motion made by Ms. Gale, seconded by Mr. Burke → Passed unanimously
Additional Discussion Topics
- Research on basement drains in 100-year flood plains
- Update on Spruce Street apartment building compliance efforts
- Sewer bill adjustments: Consensus — if leak is on dedicated outside line, adjustment denied
- Curry property unresolved issues; Berwind project seen as step toward resolution
Other Items
- Correspondence: Included with agenda for review
- Executive Session: None held
Adjournment
- Motion to adjourn at 5:38 PM made by Mr. Fitch, seconded by Mr. Burke → Passed unanimously
Signatures
- Submitted by: Jessica A. Oswald, Recording Secretary
- Approved by: [Signature] — Secretary
- Date signed: 11/14/202
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