Hollidaysburg Sewer Authority 4011 BlnirStreet,Holldayaburg,Pemnsylvanla16648 814/695-7543  HOLLIDAYSBURG SEWER AUTHORITY MEETING BOROUGH COUNCIL CHAMBERS OCTOBER 9, 2023 AT 5PM  The Sewer Authority Meeting was called to order at 5:00pm by Chairman Regis Nale, who presided. The following authority members were present - James Burke, James Fitch, Carol Gale, and Randall Manning. Also in attendance were Frank Hicks, Jr., Director of Wastewater Operations; and Jessica Oswald, Recording Secretary, Borough Manager James Gehret was not in attendance.  The meeting began with the Pledge of Allegiance.  Minutes: A motion was made by Mr. Manning to accept the September 11, 2023 meeting minutes, The  motion was seçonded by Mr. Fitch. The motion passed unanimously. Engineer's Report: There was nothing additional to add to the agenda. Treasurer's Report: There was nothing additional to add to the agenda.  Management Report: The manager's report was outlined in the agenda packet provided to the Authority Members for their review, There was discussion on the draft of the resident notification letter  for the Phase III area.  Public Comments and Petitions: There was no public comment. Unfinished Business: There was no unfinished business to be discussed.  New Business:  Resolution S-2023-10A- A Resolution Approving or Denying a Request for 421 Wayne Street to Deduct Sewer Charges for Sewer Usage in Excess of the Normal Amount. A motion was made by Mr. Fitch and seconded by Mr. Burke to deny the request for a deduct of sewer charges for sewer usage in Resolution S-2023-10B -/ A Resolution Approving or Denying a Request for 210 Hollidaysburg Plaza to Deduct Sewer Charges for Sewer Usage in Excess of the Normal Amount. A motion was made by Mr. Burke and seconded by Mr. Manning to deny the request for a deduct of sewer charges for sewer usage  excess of the normal amount. The motion passed unanimously.  ine excess of the normal amount. The motion passed unanimously.  HSA-10-09-2023  Page 1of2    Requests for Payment and Requisitions:  Resolution S-2023-10C Approving and authorizing payment of the following expenses and requisitions. Ar motion was made by Mr. Burke and seconded by Mr. Fitch to approve the following payments.  Hollidaysburg Area Sewer Authority Jessica Oswald, Recording Secretary  $ $ $  183,155.79 808,888.95 50,00  Paid Invoices  There being no objections, the motion passed unanimously. There was discussion on the Phase III project deadline. There was discussion on gas line work to be done on Penn Street.  Additional Discussion:  Correspondence: Any correspondence was included with the agenda for the Authority's review.  Executive Session: There was no executive session. at5 5:18 pm. The motion passed unanimously,  Adjournment: Amotion was made by Mr. Fitch and seconded by Mr. Manning to adjourn the meeting  Secretary V AssT. SEC.  A  uhis/30a3 Date  Randall Manning, Secretary  for  HSA Meeting - 10-09-2023  Page 2of2