Hollidaysburg Sewer Authority 401 BlairStreet,Holldayaburg,Pemayvanlal0648 814/695-7543  ey  HOLLIDAYSBURG SEWER AUTHORITY MEETING BOROUGH COUNCIL CHAMBERS JUNE 13, 2022. 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 Ralph Miller. Also in attendance were Frank Hicks, Jr., Director of Wastewater Operations; Borough Manager Jim  Gehret; Dan Beyer of the EADS Group; and Jessica Oswald, Recording Secretary.  The meeting began with the Pledge of Allegiance.  Minutes: Amotion was made by Mr. Miller to accept the May 9, 2022 meeting minutes as presented. Engineer's Report: Mr. Beyer informed the Authority that the survey for the Phase III project is Treasurer's Report: Mr. Gehret had nothing additional to add to the report provided in the agenda Management Report: The manager's report was outlined in the agenda packet provided to the Authority Members for their review. Mr. Hicks had nothing additional to add to his report.  The motion was seconded by Mr. Fitch. The motion passed unanimously.  complete and the preliminary design phase has started.  packet.  Public Comments and Petitions: There was no public comment. Unfinished Business: There was no unfinished business to be discussed.  New Business:  WWTP Nutrient Credit Transaction Agreements - Following some discussion, a motion was made. Mr. Fitch made a motion to authorize the Chairman and Secretary of the Hollidaysburg Sewer Authority to execute and sign nitrogen credit sales agreements with a purchase price floor of one dollar ($1.00) per credit. The motion was seconded by Mr. Burke. The motion passed with a roll call vote. Jim Fitch-y yes;  Ralph Miller- yes; Regis Nale yes; Carol Gale - yes; Jim Burke - yes.  Requests for Payment and Requisitions:  Resolution S-2022-6A - Approving and authorizing payment of the following expenses and requisitions. A motion was made by Ms. Gale and seconded by Mr. Miller to approve the following payments.  HSA-6-13-2022  Page1of2  : S    Hollidaysburg Area Sewer Authority Jessica Oswald, Recording Secretary  $ $ $  208,297.20 439,042.07 50.00  Paid Invoices  There being no objections, the motion passed unanimously.  Additional Discussion:  There was discussion on the plan to provide service for the Berwind Houses. It was the consensus of the Authority to pay for the design for the Berwind Houses project out of retainer funds. There was discussion on the non-compliant properties from the first two phases of the sewer lateral There was discussion on the status of the legal research to be done on basement drains in the 100 year  project. flood plains.  There was discussion on engineering starting on Clark Street for the Phase III project. Correspondence: Any correspondence was included with the agenda for the Authority's review.  Executive Session: There was no executive session. 5:32 pm. The motion passed unanimously.  Agjournment: A motion was made by Mr. Miller and seconded by Mr. Burke to adjourn the meeting at  By  AC Oswald, Recording Secretary T. Miller Ainik Ralph  ZE  7/n/23 Date  Secretary  HSA Meeting - 6-13-2022  Page 2of2