# Borough Meeting Minutes - September 11

- Summary: Hollidaysburg Sewer Authority Meeting Minutes Summary Date: September 11, 2023 Location: Borough Council Chambers Time: 5:00 PM – 5:19 PM Attendance Chairman: Regis Nale (presided) Present Members…
- Source: HollidaysburgPA.org
- Published: 2023-09-11
- Captured: 2026-08-10T16:49:35.826Z
- Source URL: https://hollidaysburgpa.org/wp-content/uploads/2025/12/SA-Sep-11-2023.pdf
- Content URL: https://hollidaysburg.ebensburg.site/document/borough-meeting-minutes-september-11-bd8122/
- 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 Summary Date: September 11, 2023 Location: Borough Council Chambers Time: 5:00 PM – 5:19 PM Attendance Chairman: Regis Nale (presided) Present Members: James Burke, James Fitch, Carol Gale, Randall Manning Also Present: Frank Hicks, Jr. (Director of Wastewater Operations) Dan Beyers (EADS Group) Jessica Oswald (Recording Secretary) Absent: James Gehret (Borough Manager) Meeting began with the Pledge of Allegiance. Key Decisions & Actions Appointment of Secretary Randall Manning was nominated by Mr. Burke and accepted the role. Motion to appoint him as Authority Secretary passed unanimously (moved by Burke, seconded by Fitch). Minutes Approval August 14, 2023 meeting minutes approved unanimously (moved by Fitch, seconded by Gale). Engineer’s Report Grant decision for Berwind Project expected in September; otherwise delayed until December. Treasurer’s & Management Reports No additional items reported. Manager’s report included in agenda packet for member review. Public Comments & Unfinished Business No public comments received. No unfinished business to discuss. New Business Resolutions Passed Unanimously Resolution S-2023-09A Approved Treatment Capacity Assurance Statement for Arby’s Restaurant in Logan Township, Blair County, PA. Moved by Ms. Gale, seconded by Mr. Manning. Resolution S-2023-09B Authorized advertising and bidding for Hollidaysburg Sewer Authority Sanitary Sewer Separation and Improvements Project – Phase III. Moved by Mr. Manning, seconded by Mr. Fitch. Resolution S-2023-09C Declared official intent to reimburse general operating costs for wastewater conveyance improvements using funds from Pennsylvania Infrastructure Investment Authority. Moved by Mr. Burke, seconded by Ms. Gale. Additional Motions Passed Accepted engagement letter for bond council services from Sean C. Garin, Dinsmore & Shohl, LLP (moved by Fitch, seconded by Burke). Approved fee agreement for legal services related to PENNVEST Loan ME #27596 with Nathan W. Karn Sr. , Evey Black Attorneys (moved by Manning, seconded by Gale). Authorized Assistant Secretary/Treasurer to execute financial institution authorization on behalf of Authority (moved by Burke, seconded by Fitch). Requests for Payment and Requisitions (Resolution S-2023-09D) Approved payments totaling: Hollidaysburg Area Sewer Authority: $236,631. 97 Paid Invoices: $304,955. 11 Jessica Oswald (Recording Secretary): $50. 00 Motion passed unanimously (moved by Burke, seconded by Gale). Additional Discussion Topics Delinquent sewer accounts Two remaining properties from Phase II project Anticipated Phase IV area planning Correspondence All correspondence was included in the agenda packet for review. Executive Session & Adjournment No executive session held. Meeting adjourned at 5:19 PM (motion by Burke, seconded by Manning — passed unanimously). Signatures Minutes Submitted By: Jessica A. Oswald, Recording Secretary Approved By: Randall Manning, Secretary Date Approved: 10/9/23 Document Page: 1 of 3 Meeting ID: HSA - 09-11-2023