SA Jul 10 2023
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Hollidaysburg Sewer Authority Meeting Minutes (July 10, 2023)
Meeting Overview
- Date & Time: July 10, 2023, at 5:00 PM
- Location: Borough Council Chambers
- Presiding Officer: Chairman Regis Nale
- Attendees:
- Authority Members: James Burke, James Fitch, Carol Gale
- Others Present: Frank Hicks, Jr. (Director of Wastewater Operations), James Gehret (Borough Manager), Jessica Oswald (Recording Secretary)
- Adjournment: 5:07 PM
Key Agenda Items & Decisions
Minutes Approval
- Motion to accept June 12, 2023 meeting minutes was made by Mr. Fitch and seconded by Ms. Gale.
- Result: Passed unanimously.
Reports
- Engineer’s Report: Mr. Beyer was absent; no report submitted.
- Treasurer’s Report: Mr. Gehret had nothing to add.
- Management Report:
- Manager’s report was included in the agenda packet for review.
- Mr. Hicks noted that the PENNVEST funding decision will be announced next week.
Public Comments & Petitions
- No public comments were received.
Unfinished Business
- None to discuss.
New Business
- None to discuss.
Requests for Payment and Requisitions
- Resolution S-2023-07A: Approved payment of the following expenses:
- Hollidaysburg Area Sewer Authority: $229,029.84
- Paid Invoices: $220,984.55
- Jessica Oswald, Recording Secretary: $50.00
- Motion: Made by Ms. Gale, seconded by Mr. Burke.
- Result: Passed unanimously.
Correspondence
- All correspondence was included with the agenda for Authority review.
Executive Session
- No executive session was held.
Additional Discussion
- An update was provided on the Wayne Street project.
Signatures
- Minutes Submitted By: Jessica A. Oswald, Recording Secretary
- Date Signed: August 14, 2023
Document Page 1 of 2 — HSA - 07-10-2023
Document Page 2 of 2 — HSA Meeting - 07-10-2023