a  bh  Hollidaysburg Sewer Authority 401B BlairStreet,olldayaburg,Pemuaylvanla10048 814/695-7543  HOLLIDAYSBURG SEWER AUTHORITY MEETING BOROUGH COUNCIL CHAMBERS APRIL 10, 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, and Carol Gale. Also in attendance were Borough Manager James Gehret; Frank Hicks, Jr., Director of Wastewater Operations;  and Jessica Oswald, Recording Secretary. The meeting began with the Pledge of Allegiance.  Minutes: A motion was made by Mr. Burke to accept the March 13, 2023 meeting minutes. The motion  was seconded by Mr. Fitch. The motion passed unanimously. Engineer's Report: Mr. Beyer was not present. Treasurer's Report: Mr. Gehret had nothing additional to report.  Management Report: The manager's report was outlined in the agenda packet provided to the Authority Members for their review. There was also discussion about the advertisement that will be  posted regarding an exemption for the Phase III project. Public Comments and Petitions: There was no public comment. Unfinished Business: There was no unfinished business to be discussed.  New Business:  Resolution S-2023-04A - Approving a Capacity Assurance Statement for the Green Bean Coffee House to be located in Blair Township. Blair County, PA. - Following some discussion, a motion was made by Mr. Fitch and seconded by Mr. Burke to approve Resolution S-2023-04A - approving a capacity assurance statement for the Green Bean Coffee House to be located in Blair Township, Blair County, PA.  The motion passed unanimously. Requests for Payment and Requisitions:  Resolution S-2023-04B - Approving and authorizing payment of the following expenses and requisitions. Ai motion was made by Ms. Gale and seconded by Mr. Burke to approve the following payments.  Hollidaysburg Area Sewer Authority Jessica Oswald, Recording Secretary  $ $ $  385,430.62 362,323.13 50.00  Paid Invoices  There being no objections, the motion passed unanimously.  HSA-04-10-2023  Page 1of2    Correspondence: Any correspondence was included with the agenda for the Authority's review. Adjournment: A motion was made by Mr. Burke and seconded by Mr. Fitch to adjourn the meeting at  Executive Session: There was no executive session. 5:05 pm. The motion passed unanimously. I  Secretary  Date/  FycE  Sskr  HSAI Meeting- -04-10-2023  Page 2of2