R  Hollidaysburg Sewer Authority 401B BlairStreet,Holldayaburg,Pentsylvania16648 814/695-7548  HOLLIDAYSBURG SEWER AUTHORITY MEETING BOROUGH COUNCIL CHAMBERS MAY 8, 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;  Dan Beyer of the EADS Group; and Jessica Oswald, Recording Secretary.  The meeting began with the Pledge of Allegiance.  Minutes: A motion was made by! Mr. Fitch to accept the April 10, 2023 meeting minutes. The motion Engineer's Report: Mr. Beyer gave an update on the PENNVEST application for the Phase III project.  was seconded by Mr. Burke. The motion passed unanimously.  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. 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:  Resolution S-2023-05A - Approving a Capacity Assurance Statement for 400 Allegheny Street. Hollidaysburg, Blair County, PA. - Following some discussion, a motion was made by Ms. Gale and seconded by Mr. Burke to approve Resolution S-2023-05A - approving a capacity assurance statement for 400 Allegheny Street, Hollidaysburg, Blair County, PA. The motion passed unanimously.  Requests for Payment and Requisitions:  Resolution S-2023-05B - Approving and authorizing payment of the following expenses and requisitions. Ar motion was made by Mr. Burke and seconded by Mr. Fitch to approve the following payments.  Hollidaysburg Area Sewer Authority Jessica Oswald, Recording Secretary  $ $ $  164,090.39 590,229.87 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-05-08-2023  Page 1 of2    Executive Session: Chairman Nale announced that the Authority would adjourn the meeting and go into executive session to discuss ongoing litigation involving 514 Bella Street and 716 Pine Street. Adjournment: AI motion was made by Mr. Fitch' and seconded by Mr. Burke to adjourn the meeting at  5:05 pm. The motion passed unanimously.  Minufes Rz  By:  Recording Secretary  Gha/2z  Date    HSA Meeting - 05-08-2023  Page 2of2