7  Hollidaysburg Sewer Authority o1narsiaialaytagkanyhaaicas 814/695-7543  HOLLIDAYSBURG SEWER AUTHORITY MEETING. BOROUGH COUNCIL CHAMBERS JUNE 10, 2024 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; Patricia Duron, Interim Borough Manager; Dan Beyers of the EADS Group; and Jessica Oswald; Recording Secretary. Minutes: Amotion was made by Mr: Burke to accept the May 13, 2024 meeting minutes. The motion  The meeting began with the Pledge of Allegiance.  was seconded by Mr. Manning. The motion passed. unanimously.. Engineer's Report: There was nothing additional to. add. to the agenda. Treasurer's Report: Budgetary status reports were distributed to the Authority.  Management Report: The manager's report was outlined in the agenda packet provided to the Authority Members for their review. Mr. Hicks informed: the. Authority that. the Stowell Farm project presented to the Authority previously has been since terminated. sO the project was removed from the  agenda.  Public Comments and Petitions: None  Unfinished Business: There was no unfinished business to. be discussed.  New Business:  Resolution S-2024-06A - Resolution Approving Pay Requests and Change Orders for Hollidaysburg Sanitary Sewer Line Separation & Improvements Project. Phase III - Following some discussion, a motion was made by Mr. Fitch and seconded by Ms. Gale to approve Resolution S-2024-06A - PENNVEST Payment Request No. 5 for reimbursement to the Hollidaysburg Sewer Authority in the Resolution S-2024-06B - Resolution Approving Right-Of-Way Agreements for the Acquisition of Certain Rights-Of-Way Associated with the Hollidaysburg Sanitary Sewer Separation: and Improvements Project Phase IL and Authorizing the Officers of the Authority to Execute the Agreements On Behalf of the Authority - Following some discussion, a motion was made by Mr. Burke and seconded by Mr. Manning to approve Resolution S-2024-06B approving right-of-way agreements for the acquisition of certain rights-of-way associated with the Hollidaysburg Sanitary Sewer Separation and Improvements Project - Phase II and authorizing the officers of the Authority to execute the agreements on behalf of the  amount of $561,863.51. The motion passed unanimously.  Authority. The motion passed unanimously.  HSA-6-10-2024  Page1of2    Requests for Payment and Requisitions:  Resolution S-2024-06C - Approving and authorizing payment of thei following expenses andi requisitions. Ar motion was made by Ms. Gale and seconded by Mr. Manning to approve the following payments.  Hollidaysburg Area Sewer Authority Jessica Oswald, Recording Secretary  $ $ $  285,695.57 600,894.48 50.00  Paid Invoices  There being no objections, the motion passed unanimously. Executive Session: There was no executive session. at5:21 pm, The motion passed unanimously.  Correspondence: Any correspondence was included with the agenda for the Authority's review.  Adjournment: A motion was made by Mr. Fitch and seconded by Mr. Manning to adjourn the meeting  " By: o  Oswald, Recording Secretary  Ranboll Mamge  7/8/2004 Date  Randall Manning, Secretary  HSAI Meeting -6 6-10-2024  Page 2of2