SA Sep 9 2024
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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
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