SA May 8 2023

Hollidaysburg Sewer Authority Meeting Minutes (May 8, 2023)

The Hollidaysburg Sewer Authority held its regular meeting on May 8, 2023, 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
• Other Attendees:
  • James Gehret (Borough Manager)
  • Frank Hicks, Jr. (Director of Wastewater Operations)
  • Dan Beyer (EADS Group)
  • Jessica Oswald (Recording Secretary)

Key Decisions & Actions

Minutes Approval

• A motion to accept the April 10, 2023 meeting minutes was made by Mr. Fitch and seconded by Mr. Burke.
• Motion passed unanimously.

Reports

• Engineer’s Report: Mr. Beyer provided an update on the PENNVEST application for Phase III project.
• Treasurer’s Report: Mr. Gehret reported no additional items.
• Management Report: The manager’s report was included in the agenda packet; Mr. Hicks had nothing further to add.
• Public Comments & Unfinished Business: None received or discussed.

New Business

Resolution S-2023-05A

• Approved a Capacity Assurance Statement for 400 Allegheny Street, Hollidaysburg, Blair County, PA.
• Motion made by Ms. Gale, seconded by Mr. Burke — passed unanimously.

Resolution S-2023-05B

• Approved payment of expenses and requisitions totaling:
  • Hollidaysburg Area Sewer Authority: $164,090.39
  • Paid Invoices: $590,229.87
  • Jessica Oswald (Recording Secretary): $50.00
• Motion made by Mr. Burke, seconded by Mr. Fitch — passed unanimously.

Executive Session

• Chairman Nale announced adjournment to executive session to discuss ongoing litigation involving:
  • 514 Bella Street
  • 716 Pine Street

Adjournment

• Meeting adjourned at 5:05 PM.
• Motion made by Mr. Fitch, seconded by Mr. Burke — passed unanimously.

Signatures

• Minutes submitted by: Jessica A. Oswald, Recording Secretary
• Signed by: [Signature] (Secretary), dated 6/12/23

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Document Page 1 of 2 — HSA - 05-08-2023
Page 2 of 2 — HSA Meeting - 05-08-2023