# Borough Meeting Minutes - September 9

- Summary: Hollidaysburg Sewer Authority Meeting Summary Date: September 9, 2024 Time: 5:00 PM – 5:32 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica…
- Source: HollidaysburgPA.org
- Published: 2024-09-09
- Captured: 2026-08-10T16:49:35.826Z
- Source URL: https://hollidaysburgpa.org/wp-content/uploads/2025/12/SA-Sep-9-2024.pdf
- Content URL: https://hollidaysburg.ebensburg.site/document/borough-meeting-minutes-september-9-16fba2/
- 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: September 9, 2024 Time: 5:00 PM – 5:32 PM Location: Borough Council Chambers, Hollidaysburg, PA Chairman: Regis Nale Recording Secretary: Jessica Oswald Attendees Authority Members Present: James Burke, James Fitch, Carol Gale, Randall Manning Other Attendees: Frank Hicks, Jr. , Director of Wastewater Operations Stacy Wert, Finance Director Dan Beyers (EADS Group) Jessica Oswald, Recording Secretary Meeting Highlights Minutes Approval Motion to accept August 12, 2024 minutes made by Mr. Fitch, seconded by Mr. Burke → Passed unanimously Reports Engineer’s Report: No additional agenda items. Treasurer’s Report: No additional agenda items at this time. Management Report: Provided in agenda packet for review. Sanitary Sewer Line Improvement Projects Discussed using remaining funds from Phase III project for two new projects: Separating stormwater along Allegheny Street to Walnut Street Separating stormwater in Gaysport area Mr. Hicks and Mr. Beyer tasked with evaluating separation options. Update: 707 Garber Street recently came into compliance. Public Comments & Petitions None received. Unfinished Business None to discuss. New Business & Resolutions Passed Resolution S-2024-09A Approved pay requests and change orders for Hollidaysburg Sanitary Sewer Line Separation & Improvements Project, Phase III . Approved PENNVEST Payment Request No. 8 for reimbursement of $542,114. 68. Motion by Ms. Gale, seconded by Mr. Manning → Passed unanimously Resolution S-2024-09B Approved pay requests and change orders for Berwind Road Sanitary Sewer Installation Project . Total amount: $18,565. 78 Motion by Mr. Fitch, seconded by Mr. Burke → Passed unanimously Resolution S-2024-09C – Requests for Payment and Requisitions Approved payments totaling: Hollidaysburg Area Sewer Authority: $217,794. 69 Paid Invoices: $335,190. 43 Jessica Oswald (Recording Secretary): $50. 00 Motion by Mr. Manning, seconded by Ms. Gale → Passed unanimously Other Items Correspondence: Included with agenda for review. Executive Session: None held. Adjournment Motion to adjourn made by Mr. Fitch, seconded by Mr. Manning → Passed unanimously Meeting ended at 5:32 PM Signatures Submitted by: Jessica A. Oswald, Recording Secretary Approved by: Randall Manning, Secretary Date signed: 10/14/24 Document Page 1 of 2 — HSA - 9-9-2024 Page 2 of 2 — HSA Meeting - 9-9-2024