Hollidaysburg Sewer Authority 401B BairSiwetlolidayabug.Femnyimaa. 16648 814/695-7548  HOLLIDAYSBURG SEWER AUTHORITY MEETING BOROUGH COUNCIL CHAMBERS AUGUST 14, 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 Randy Manning. Also in attendance were Frank Hicks, Jr., Director of Wastewater Operations; Borough Manager James Gehret; Dan Beyers of the EADS Group; and Jessica Oswald, Recording Secretary. Minutes: AI motion was made by Mr. Burke to accept the July 10, 2023 meeting minutes. The motion Engineer's Report: Mr. Beyer explained the anticipated timeline for the Phase III project.  The meeting began with the Pledge of Allegiance.  was seconded by Mr. Fitch. The motion passed unanimously.  Treasurer's Report: Mr. Gehret had nothing 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. Mr. Hicks discussed the PENNVEST process for the Phase III  project.  Public Comments and Petitions:  Walt Zolna - 602 Clark Street - Mr. Zolna asked about the surveying contractor doing work in the  borough.  Unfinished Business: There was no unfinished business to be discussed. New Business: There was no new business to be discussed.  Requests for Payment and Requisitions:  Resolution S-2023-08A - Approving and authorizing payment of the following expenses and requisitions. Ar motion was made by Ms. Gale and seconded by Mr. Fitch to approve the following payments.  Hollidaysburg Area Sewer Authority Jessica Oswald, Recording Secretary  $ $ $  178,404.26 395,184.70 50.00  Paid Invoices  There being no objections, the motion passed unanimously.  Correspondence: Any correspondence was included with the agenda for the Authority's review.  HSA-08-14-2023  Page 1 of2    Executive Session: There was no executive session. at 5:13 pm. The motion passed unanimously.  Adjournment: A motion was made by Mr. Fitch and seconded by Mr. Manning to adjourn the meeting  Secretary  R  Borily Many  9111400.3 Date  Randy Manning, Secretary  HSAI Meeting- 07-10-2023  Page 2 of2