SA Jun 12 2023
View original document →
Hollidaysburg Sewer Authority Meeting Minutes (June 12, 2023)
Meeting Overview
- Date & Time: June 12, 2023, at 5:00 PM
- Location: Borough Council Chambers
- Presiding Officer: Chairman Regis Nale
- Attendees:
- Authority Members: James Burke, James Fitch, Carol Gale
- Staff/Officials: Frank Hicks, Jr. (Director of Wastewater Operations), Dan Beyer (EADS Group), Jessica Oswald (Recording Secretary)
- Treasurer Mr. Gehret was absent.
Key Proceedings
Opening & Pledge
- Meeting called to order at 5:00 PM.
- Pledge of Allegiance recited.
Minutes Approval
- Motion by Mr. Burke to accept May 8, 2023 minutes; seconded by Mr. Fitch.
- Passed unanimously.
Reports
- Engineer’s Report: Mr. Beyer had nothing to report.
- Treasurer’s Report: Not presented (Mr. Gehret absent).
- Management Report: Manager’s report was in agenda packet; Mr. Hicks had no additional comments.
- Public Comments & Petitions: None received.
- Unfinished/New Business: None discussed.
Financial Resolution (S-2023-06A)
Approved payment of the following:
- Hollidaysburg Area Sewer Authority: $313,671.41
- Paid Invoices: $656,105.65
- Jessica Oswald (Recording Secretary): $50.00
Motion made by Ms. Gale, seconded by Mr. Burke — passed unanimously.
Other Items
- Correspondence: Included with agenda for review.
- Executive Session: None held.
- Additional Discussion: Update provided on Wayne Street project.
Adjournment
- Motion to adjourn made by Mr. Fitch, seconded by Mr. Burke.
- Meeting ended at 5:03 PM — passed unanimously.
Signatures
- Submitted by: Jessica A. Oswald, Recording Secretary
- Date signed: 7/10/23
Document sourced from official meeting records of the Hollidaysburg Sewer Authority.