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Brick Township Municipal Utilities Authority

Public Meeting Resolutions

2010


Resolution 01-10
2010/2011 Authority Budget Resolution - Water
Fiscal Year: From April 1, 2010 to March 31, 2011


Resolution 02-10
2010/2011 Authority Budget Resolution - Sewer
Fiscal Year: From April 1, 2010 to March 31, 2011


Resolution 03-10
A Resolution for the Award of a Public Contract to Stacey Contracting, Inc. in the amount of $820,538.00 for Sanitary Sewer Replacement - Phase VI, Contract No. 897087K, New Jersey Environmental Infrastructure Financing Program (NJEIFP), Project No. S340448-06, Contract No. 3B.


Resolution 04-10
A Resolution Awarding Contract No. TLC-2009-Mantoloking Road for the Mantoloking Road Water Storage Tank Telecommunications Lease to MetroPCS New York, LLC


Resolution 05-10
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 06-10
A Resolution Awarding Bid for Online Spectrometer Water Quality Monitoring System


Resolution 07-10
A resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Field Employees Group (Local 32, OPEIU) effective January 1, 2010 through December 31, 2012


Resolution 08-10
A resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Supervisory Group effective January 1, 2010 through December 31, 2012


Resolution 09-10
A resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Office/Technical Group effective January 1, 2010 through December 31, 2012


Resolution 10-10
A resolution ratifying a contract between The Brick Township Municipal Utilities Authority and the Professional Group effective January 1, 2010 through December 31, 2012


Resolution 11-10
A resolution Appointing Dasti, Murphy, McGuckin, Ulaky, Cherkos & Connors as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2010 through January 31, 2011


Resolution 12-10
A resolution Appointing the legal firm of Mulvaney, Coronato, Brady & Kunz, and the legal firm of R.C. Shea & Associates as the Alternate Legal Counsels of the Brick Township Municipal Utilities Authority for the period February 1, 2010 through January 31, 2011


Resolution 13-10
A resolution appointing the firm of Gluck Walrath LLP as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2010 through January 31, 2011


Resolution 14-10
A Resolution Appointing John S. Truhan Consulting Engineers, Inc., as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the term of February 1, 2010 through January 31, 2011


Resolution 15-10
A Resolution Appointing the professional engineering firms of CMX Associates, T&M Associates, Owen Little & Associates, Alaimo Group, Remington, Vernick & Vena, O'Brien & Gere, CDM, CH2M Hill, Sidney B. Bowne & Son, LLP, and Birdsall Services Group as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority for the term February 1, 2010 through January 31, 2011


Resolution 16-10
A Resolution appointing Holman & Frenia PC as the Auditor to The Brick Township Municipal Utilities Authority For the term of February 1, 2010 through January 31, 2011


Resolution 17-10
A Resolution Appointing Acacia Financial Group (AFG) Consultant to The Brick Township Municipal Utilities Authority for the term of February 1, 2010 through January 31, 2011


Resolution 18-10
A Resolution Appointing Citta, Holzapfel, Zabarsky & Simon as The Authority's Labor Counsel for the period of February 1, 2010 through January 31, 2011, or until the first meeting of the Authority after such date


Resolution 19-10
A resolution Appointing Federal Hill Risk Management (FHRM) as Risk Management Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2010 through January 31, 2011


Resolution 19-10
A resolution Appointing Majestic Group, LLC as Risk Management Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2010 through January 31, 2011


Resolution 20-10
A resolution designating the official newspaper for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 21-10
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 22-10
A Resolution Establishing charges for copies, etc., requested of The Brick Township Municipal Utilities Authority


Resolution 23-10
A Resolution Authorizing the Adoption of Revised Specifications for the Construction of Water and Sewer Systems


Resolution 24-10
A Resolution declaring items of property owned by the Authority that are no longer required for the use and purposes of the Authority as Surplus


Resolution 25-10
A Resolution Authorizing Change Order No. 3 for an increase in the contract amount of $43,803.00 for Contract No. 898009 - Paramount Way and Jaywood Manor Pump Station Improvements, N.J. Environmental Infrastructure Financing Program, Project No. S340448-05, Contract 3


Resolution 26-10
A Resolution Authorizing Task Order No. 1 Between the Brick Township Municipal Utilities Authority and CH2M Hill for an Increase in the Contract Amount by $8,625.00 for Contract No. 708003 - New ASR Replacement Well No. 15


Resolution 27-10
A Resolution for the Award of Bid for Road Patch Materials


Resolution 28-10
The Brick Township Municipal Utilities Authority Resolution Determining And Confirming Certain Details Of The Junior Lien Revenue Bonds, Series 2010A And Series 2010B Of The Brick Township Municipal Utilites Authority


Resolution 29-10
A Resolution Accepting and Approving the Letter of Agreement With PJM InterConnection, L.L.C. and the Hess Corporation for the Load Response Program


Resolution 30-10
Resolution adoptin rate schedule changes effective April 1, 2010


Resolution 31-10
2010/2011 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2010 to March 31, 2011


Resolution 32-10
2010/2011 Adopted Budget Resolution - Sewer
Fiscal Year: From April 1, 2010 to March 31, 2011


Resolution 33-10
A Resolution Rejecting All Bids for the Leak Noise Loggers and Patrollers Purchase, and Authorizing a New Solicitation for Bids for this Purchase


Resolution 34-10
A Resolution Awarding Contract for Electrical Work


Resolution 35-10
A Resolution Authorizing Execution of a Shared Services Agreement with the Borough of Point Pleasant Beach


Resolution 36-10
A Resolution memorializing the execution of an employment contract for Scott Bundy, Director of Central Services


Resolution 37-10
A Resolution memorializing the execution of an employment contract for Joseph Maggio, PE, Director of Water Quality


Resolution 38-10
A Resolution memorializing the execution of an employment contract for Frank Planko, Chief Financial Officer


Resolution 39-10
A Resolution memorializing the execution of an employment contract for Frank Pannucci, Director of Customer Accounts


Resolution 40-10
A Resolution for Award of Bid for Pipe and Appurtenances


Resolution 41-10
A Resolution for the Award of Bid for Purchase of a Backhoe


Resolution 42-10
A Resolution for the Award of a Public Contract to Caruso Excavating, Inc. in the amount of $498,894.00 for Parallel Gravity Sewer Main Under the Garden State Parkway, Contract No. 805001, New Jersey Environmental Infrastructure Financing Program (NJEIFP), Project No. S340448-08


Resolution 43-10
A Resolution Authorizing Change Order No. 1 between the Brick Township Municipal Utilities Authority and EACM Corp. for an Increase in the Contract Amount fo $1,150.00 for Contract No. 793007 - William Miller Water Treatment Plant - Modifications to HVAC Equipment


Resolution 44-10
A Resolution Accepting and Approving an Agreement with Etal Associates Affecting Block 868, Lot 1, Brick Township, New Jersey


Resolution 45-10
A Resolution Accepting and Approving Execution of a Deed of Easement Agreement Affecting a Portion of Block 382, Lot 6 (formerly Block 380, Lot 6), Brick Township, New Jersey


Resolution 46-10
A Resolution Terminating the Appointment of CMX as Authority Grantsman


Resolution 47-10
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan


Resolution 48-10
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 4 in the Contract Between the Brick Township Municipal Utilities Authority and Marvee Construction Corp. for a Decrease in the Contract Amount by $17,395.40 for Contract No. 898009-Paramount Way and Jaywood Manor Pump Station Improvements, N.J. Environmental Infrastructure Financing Program, Project No. S340448-05, Contract 3


Resolution 49-10
A Resolution Authorizing Execution of a Shared Services Agreement with the Borough of Bay Head for the Sanitary Sewer Collection System Cleaning and Closed Circuit Television Inspection - Phase II


Resolution 50-10
A Resolution Authorizing the Brick Township Municipal Utilities Authority to award the Contract for Installation of Fiber Optic Cable in an Amount Not to Exceed $142,966.00


Resolution 51-10
A Resolution Authorizing the Brick Township Municipal Utilities Authority to award the Contract for Installation of Power Poles and Other Related Tasks to Sun Electric Corporation in an Amount Not to Exceed $30,800.00


Resolution 52-10
A Resolution Authorizing the Brick Township Municipal Utilities Authority to award the Contract for Surveillance Camera Upgrades to Sun Electric Corporation in an amount Not to Exceed $54,278.33


Resolution 53-10
A Resolution Authorizing the Brick Township Municipal Utilities Authority to award the Contract for Renewal of SCADA Ifix/Historian Software Support to Industrial Control Distributors in an Amount Not to Exceed $25,165.00


Resolution 54-10
A Resolution Appointing T & M Associates as Grantsman to The Brick Township Municipal Utilities Authority for the term of June 21, 2010 through September 30, 2010


Resolution 55-10
A Resolution Awarding Bid for Aluminum Chlorhydrate to Delta Chemical in the total bid amount of $249,795.00


Resolution 56-10
A Resolution Renewing IMAC Insurance Agency as Broker of Record and Accepting the Horizon Blue Cross Blue Shield Rates Presented by IMAC


Resolution 57-10
A Resolution for the Award of a Public Contract to Allied Construction Group, Inc. in the amount of $193,500.00 for Sewage Grating, Wet Well Top Slabs and Ladder Removal and Replacement - Phase I for Eleven (11) Wastewater Pump Stations, Contract No. 809002, New Jersey Environmental Infrastructure Financing Program (NJEIFP), Project No. S340448-07


Resolution 58-10
A Resolution Authorizing a Grant Agreement between The Brick Township Municipal Utilities Authority and The State of New Jersey by and for the Department of Environmental Protection Grant No. CWF-448


Resolution 59-10
A Resolution for the Award of Public Contract to Fluid Conservation Systems Inc. in the amount of $16,500.00 for the Complete Intelligent Leak Noise Loggers and Patroller Capital Project No. 709004


Resolution 60-10
A Resolution Adopting the 2009/2010 Annual Audit


Resolution 61-10
A Resolution Authorizing the Expenditure for the Purchase of one 2011 Ford F450 Dump Truck to Ditschman/Flemington Ford, in an amount not to exceed $44,634.00


Resolution 62-10
A Resolution Awarding Contract for the Annual Printing Services for Documents to PIP Printing


Resolution 63-10
A Resolution Authorizing the Acceptance and Execution of an Agreement for a Plans and Drawings Printing Contract with Craftmaster Printing, Inc.


Resolution 64-10
A Resolution for the Award of a Public Contract to Layne Christensen Company in the amount of $3,750,020.00 for the New Aquifer Storage and Recovery (ASR) Well No. 15, Contract No. 708003


Resolution 65-10
A resolution declaring items of property owned by the Authority that are no longer required for the uses and purposes of the Authority as Surplus


Resolution 66-10
A Resolution Authorizing Change Order No. 1 for an increase in the contract amount of $19,678.80 for Contract No. 805001 - Parallel Gravity Sewer under the Garden State Parkway, New Jersey Environmental Infrastructure Financing Program (NJEIFP), Project No. S340448-08


Resolution 67-10
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $10,600.00 to Stacey Contracting, Inc. for Contract No. 897087K - Sanitary Sewer Replacement - Phase VI Contract, Environmental Infrastructure Financing Program, Project No. S340448-06, Contract 3B


Resolution 68-10
Resolution of The Brick Township Municipal Utilities Authority Making Application to the Local Finance Board Pursuant to N.J.S.A 40A:5A-6


Resolution 69-10
A Resolution Appointing Crown Bank as Depositor for Brick Town Municipal Utilities Authority


Resolution 70-10
A Resolution Authorizing Task Order No. 2 with Owen, Little & Associates, Inc. in the Not-To-Exceed Amount of $25,000.00 for the Additional Professional Engineering Design and Permitting Services for the Reservoir Parking Final Design for Contract No. 708002 (formally Contract No. 796042)


Resolution 71-10
A Resolution Authorizing the Expenditure for the Purchase of one 2011 Ford F450 Utility Body Truck to Ditschman/Flemington Ford, in an amount not to exceed $33,366.00


Resolution 72-10
A Resolution Authorizing the Expenditure for the Purchase of one 2011 Ford F450 Utility Body Truck to Ditschman/Flemington Ford, in an amount not to exceed $37,953.00


Resolution 73-10
A Resolution Authorizing a Donation to the Township of Brick In Order to Assist With The Township's Budgetary Issues


Resolution 74-10
A Resolution Authorizing the Expenditure for the Purchase of one 2011 Ford F450 Utility Body Truck to Ditschman/Flemington Ford, in an amount not to exceed $37,953.00


Resolution 75-10
A Resolution Adopting the 2009 Annual Consulting Engineer's Report


Resolution 76-10
A Resolution Authorizing Payment to the New Jersey Department of Labor and Workforce Development in te amount of $17,850.10 in Conjunction with the Award of a Contract for the Construction of the New Aquifer Storage and Recovery Well Number 15 (ASR), Contract No.: 708003, in the amount of $3,570,020.00


Resolution 77-10
A Resolution for the Award of a Contract to O'Brien & Gere Engineers in an amount not to exceed $41,926.00 for Professional Services for the Completion of the Brick Township Municipal Utilities Authority Water Quality Model


Resolution 78-10
A Resolution of the Brick Township Municipal Utilities Authority, County of Ocean, State of New Jersey, Providing Access to Public Records in Accordance With N.J.S.A. 47:1A-1 Et Seq


Resolution 79-10
Supplemental Resolution Of The Brick Township Municipal Utilities Authority Providing For The Authorization, Issuance and Sale of an Amount Not to Exceed $18,500,000 of Revenue Refunding Bonds, Series 2010, Determining Certain Details Related Thereto, and Supplementing the Authority's General Bond Resolution Adopted October 23, 1985, as Amended and Supplemented. Adopted October 25, 2010


Resolution 80-10
A Resolution of the Brick Township Municipal Utilities Authority, County of Ocean, State of New Jersey, terminating the services of Majestic Insurance Company as the Authority's Risk Management Consultant


Resolution 81-10
A Resolution of the Brick Township Municipal Utilities Authority, County of Ocean, State of New Jersey, retaining on an emergency basis Connor-Strong Insurance Company as the Authority's Risk Management Consultant through February 1, 2011


Resolution 82-10
A Resolution Amending Resolution 50-10 adopted on June 21, 2010 Authorizing the Brick Township Municipal Utilities Authority to award the Contract for Installations of Fiber Optic Cable


Resolution 83-10
A Resolution Authorization Execution of a Shared Services Agreement with Passaic Valley Water Commission