SA Jun 10 2024
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Hollidaysburg Sewer Authority Meeting Minutes (June 10, 2024)
The Hollidaysburg Sewer Authority held its regular meeting on June 10, 2024, at 5:00 PM in the Borough Council Chambers. Chairman Regis Nale presided over the session.
Attendees
- Authority Members Present: James Burke, James Fitch, Carol Gale, Randall Manning
- Other Attendees:
- Frank Hicks, Jr. (Director of Wastewater Operations)
- Patricia Duron (Interim Borough Manager)
- Dan Beyers (EADS Group)
- Jessica Oswald (Recording Secretary)
Key Decisions & Actions
Minutes Approval
- A motion to accept the May 13, 2024 meeting minutes was made by Mr. Burke and seconded by Mr. Manning. The motion passed unanimously.
Reports
- Engineer’s Report: No additional items to add to the agenda.
- Treasurer’s Report: Budgetary status reports were distributed to Authority members.
- Management Report:
- The manager’s report was included in the agenda packet for review.
- Mr. Hicks announced that the Stowell Farm project had been terminated and removed from the agenda.
Public Comments & Unfinished Business
- No public comments or petitions were received.
- No unfinished business was discussed.
New Business
Resolution S-2024-06A
- Approved pay requests and change orders for the Hollidaysburg Sanitary Sewer Line Separation & Improvements Project, Phase III.
- Approved PENNVEST Payment Request No. 5 for reimbursement in the amount of $561,863.51.
- Motion made by Mr. Fitch, seconded by Ms. Gale; passed unanimously.
Resolution S-2024-06B
- Approved Right-of-Way Agreements for acquisition of certain rights-of-way associated with the same Phase III project.
- Authorized officers to execute agreements on behalf of the Authority.
- Motion made by Mr. Burke, seconded by Mr. Manning; passed unanimously.
Resolution S-2024-06C
- Approved payment of expenses and requisitions totaling:
- Hollidaysburg Area Sewer Authority: $285,695.57
- Paid Invoices: $600,894.48
- Jessica Oswald (Recording Secretary): $50.00
- Motion made by Ms. Gale, seconded by Mr. Manning; passed unanimously.
Adjournment
- Meeting adjourned at 5:21 PM following a motion by Mr. Fitch, seconded by Mr. Manning. Passed unanimously.
Signatures
- Minutes submitted by: Jessica A. Oswald, Recording Secretary
- Approved by: Randall Manning, Secretary (signed July 8, 2024)
Note: This is Page 1 of 2. Page 2 contains the payment details under Resolution S-2024-06C and signatures.