A Hollidaysburg Sewer Authority 401 BlairStreet,Holudayeburg,Penasylvanla16848 814/695-7543 HOLLIDAYSBURG SEWER AUTHORITY MEETING BOROUGH COUNCIL CHAMBERS JUNE 12, 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 Frank Hicks, Jr., Director of Wastewater Operations; 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. Burke to accept the May 8, 2023 meeting minutes. The motion was seconded by Mr. Fitch. The motion passed unanimously. Engineer's Report: Mr. Beyer had nothing to report. Treasurer's Report: Mr. Gehret was not in attendance. 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 report. Public Comments and Petitions: There was no public comment. 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-2023-06A - Approving and authorizing payment of the following expenses and requisitions. Ar motion was made by Ms. Gale and seconded by Mr. Burke to approve the following payments. Hollidaysburg Area Sewer Authority Jessica Oswald, Recording Secretary $ $ $ 313,671.41 656,105.65 50.00 Paid Invoices There being no objections, the motion passed unanimously. Executive Session: There was no executive session. Correspondence: Any correspondence was included with the agenda for the Authority's review. Additional Discussion: There was an update given on the Wayne Street project. HSA-06-12-2023 Page 10 of2 Adjournment: A motion was made by Mr. Fitch and seconded by Mr. Burke to adjourn the meeting at 5:03 pm. The motion passed unanimously. By Recording Secretary fw22 Date E HSA Meeting 06-12-2023 Page 2of2