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Brick Township Municipal Utilities Authority

Public Meeting Resolutions

2013


Resolution 01-13
2012/2013 Authority Budget Resolution - Water
Fiscal Year: From April 1, 2013 to March 31, 2014


Resolution 02-13
2013/2014 Authority Budget Resolution - Sewer
Fiscal Year: From April 1, 2013 to March 31, 2014


Resolution 03-13
A Resolution for the Award of a Fair and Open Agreement with T & M Associates in the amount of $56,950.00 for Professional Engineering Services for the Design and Construction Administration Services associated with the Rehabilitation of Eight (8) Wastewater Pumping Stations Capital Project No. 812003


Resolution 04-13
A Resolution Authorizing Task Order No. 1 Between The Brick Township Municipal Utilities Authority and Remington & Vernick Engineers for an Increase in the Contract Amount by $79,018.00 for Contract No. 711003 - Generator Replacement at the Water Treatment Plant


Resolution 05-13
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


Resolution 06-13
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 07-13
A Resolution memorializing the execution of an employment contract for Joseph Maggio, PE, Director of Water Quality


Resolution 08-13
A resolution Appointing Dasti, Murphy, McGuckin, Ulaky, Cherkos & Connors as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2013 through January 31, 2014


Resolution 09-13
A resolution Appointing the legal firm of R.C. Shea & Associates as the Alternate Legal Counsel of The Brick Township Municipal Utilities Authority for the period February 1, 2013 through January 31, 2014


Resolution 10-13
A resolution appointing the firm of Gluck Walrath LLP as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2013 through January 31, 2014


Resolution 11-13
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, 2013 through January 31, 2014


Resolution 12-13
A Resolution Appointing the professional engineering firms of T&M Associates, Owen Little & Associates, Alaimo Group, Remington, Vernick & Vena, and Birdsall Services Group, and French & Parrello as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority for the term February 1, 2013 through January 31, 2014


Resolution 13-13
A Resolution appointing Holman & Frenia PC as the Auditor to The Brick Township Municipal Utilities Authority For the term of February 1, 2013 through January 31, 2014


Resolution 14-13
A Resolution Appointing Acacia Financial Group (AFG) Consultant to The Brick Township Municipal Utilities Authority for the term of February 1, 2013 through January 31, 2014


Resolution 15-13
A Resolution Appointing Citta, Holzapfel & Zabarsky as The Authority's Labor Counsel for the perios of February 1, 2013 through January 31, 2014, or until the first meeting of the Authority after such date


Resolution 16-13
A resolution Appointing Conner Strong Companies, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2013 through January 31, 2014


Resolution 17-13
A Resolution Designating the Official Newspaper for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 18-13
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 19-13
A Resolution Establishing charges for copies, etc., requested of the Brick Township Municipal Utilities Authority


Resolution 20-13
A Resolution Awarding the Contract for Fiber Optic Installation to Oliver Communications Group, Inc.


Resolution 21-13
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 22-13
A Resolution for the Award of Bid for Road Patch Materials


Resolution 23-13
A Resolution Approving a Letter of Renewal With Hess Corporation through May 31, 2016 for the Load Response Program


Resolution 24-13
A Resolution for the Award of a Public Contract to Sodom's Electric, Inc. in the Amount of $217,900.00 for the Power Cable Replacement to the Raw Water Pump Station


Resolution 25-13
A Resolution Awarding the Contract for the Security Camera System


Resolution 26-13
Resolution adopting rate schedule changes effective April 1, 2013


Resolution 27-13
2013/2014 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2013 to March 31, 2014


Resolution 28-13
2013/2014 Adopted Budget Resolution - Sewer
Fiscal Year: From April 1, 2013 to March 31, 2014


Resolution 29-13
A Resolution Authorizing Renewal of the Authority's Vision Coverage with National Vision Administrators, LLC.


Resolution 30-13
A Resolution Awarding the Contract for the 2014 Sewer Cleaner Truck to Eagle Equipment, Inc. d/b/a Peirce Equipment Co.


Resolution 31-13
A Resolution memorializing the execution of an employment contract for Frank Planko, Chief Financial Officer


Resolution 32-13
Resolution awarding contracts to the three (3) lowest responsible bidders for periodic electrical work on behalf of the Brick Township Municipal Utilities Authority


Resolution 33-13R
A Resolution appointing a Fund Commissioner and Alternate to the New Jersey Utilitiy Authorities Joint Insurance Fund


Resolution 34-13
A Resolution Authorizing Amendment No. 1 to the Shared Services Agreement with the Borough of Bay Head for Design and Construction Management Services for the Route 35 Sewer Lateral Clean-Out Installation Project in the Borough of Bay Head to transfer the remaining funds in the amount of $42,378.00 to the Rt. 35 Reconstruction project


Resolution 35-13
A Resolution Authorizing Task Order No. 5 Between the Brick Township Municipal Utilities Authority and CH2M HILL for a Decrease in the Contract Amount by $8,575.00 for Contract No. 708003 - New ASR Replacement Well No. 15A (formerly Well 15)


Resolution 36-13
Acceptance of a BID from HD Supply Water Works for 2013 Sensus Metering Equipment and Appurtenances


Resolution 37-13
Resolution of Appreciation of John M. Rouse


Resolution 38-13
Resolution of Appreciation of McDonald's Restaurant


Resolution 39-13
Resolution of Appreciation of Jack & Mike's Brick House Bar & Grill


Resolution 40-13
Resolution of Appreciation of Buffalo Wild Wings


Resolution 41-13
Resolution of Appreciation of Via Roma Pizza


Resolution 42-13
Resolution of Appreciation of Quaker Steak & Lube


Resolution 43-13
Resolution of Appreciation of Shop Rite of Brick


Resolution 44-13
A Resolution for Award of Bid for Pipe and Appurtenances


Resolution 45-13
A Resolution Approving a Fixed Assets Appraisal & Review by Industrial Appraisal Company


Resolution 46-13
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $49,488.00 to D & D Trenchless Solutions, Inc. for Emergency Contract No. 712003 - Partial Replacement of 8" diameter Water Main for Tilton Road


Resolution 47-13
A Resolution Authorizing Change Order No. 1 for a Decrease in the Contract Amount of $37,565.52 to Sodon's Electric, Inc. for the Power Cable Replacement to the Raw Water Pump Station


Resolution 48-13
A Resolution Authorizing Task Order No. 1 Between the Brick Township Municipal Utilities Authority and T&M Associates for an Increase in the Contract Amount by $15,350.00 for Contract No. 812003 - Rehabilitation of Eight (8) Wastewater Pumping Stations


Resolution 49-13
A Resolution for the Award of a Public Contract to Municipal Maintenance Company, Inc. in the Amount of $302,900.00 for the Alternate Bid for the Replacement of Flocculator Equipment in Sedimentation Basins Nos. 1 and 2; Capital Project No. 799008A


Resolution 50-13
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan


Resolution 51-13
Resolution Pledging Collateral Security to the Federal Management Agency (FEMA)


Resolution 52-13
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $9,722.00 to Oliver Communication Group, Inc. for Contract No. 912008R - Fiber Optic Installation


Resolution 54-13
A Resolution Awarding the Contract for Grant Writing Consultant to Bruno Associates, Inc.


Resolution 55-13
A Resolution Renewing IMAC Insurance Agency as Broker of Record and Accepting the Horizon Blue Cross Blue Shield Rates Presented by IMAC


Resolution 56-13
A Resolution Adopting the 2012/2013 Annual Audit


Resolution 57-13
A Resolution Rejecting All Bids for the Purchase of a Jet Vac Sewer Cleaner Truck


Resolution 58-13
A Resolution for Award of Bid for Pipe and Appurtenances, Specifically Items No. 2 and 3 to the sole bidder, Atlantic Plumbing Supply Corp.


Resolution 59-13
A Resolution Approving a Reimbursement Agreement with Associates in Foot & Ankle Surgery LLC Regarding Block 1026, Lots 10, 11 and 12 (Brick Utilities Developer Application No. 2120; 2159 Route 88), Brick Township, New Jersey


Resolution 61-13
A Resolution Authorizing Change Order No. 2 for an Increase in the Contract Amount of $12,080.00 to National Water Main Cleaning Company, Inc. for Contract No. 897087L - Sanitary Sewer Rehabilitation-Phase VII Contract, Environmental Infrastructure Financing Program, Project No. S340448-06, Contract 4A


Resolution 62-13
A Resolution Authorizing Task Order No. 2 Between the Brick Township Municipal Utilities Authority and T&M Associates for an Increase in the Contract Amount by $7,500.00 for Contract No. 812003 - Rehabilitation of Eight (8) Wastewater Pumping Stations


Resolution 63-13
A Resolution Awarding the Contract for the supply of the 2014 Combination Sewer Cleaner Truck to Mid-Atlantic Truck Centre, Inc. in the net bid amount of $348,996.00


Resolution 64-13
A Resolution Rejecting and Declaring Null and Void Resolution 58-13


Resolution 65-13
A Resolution Approving the Preperation of a Rate Design Study by the Firm of Raftells Financial Consultants, Inc., in the amount not to exceed $37,360.00


Resolution 66-13
Resolution Accepting and Authorizing Execution of a Shared Services Agreement with Township of Brick For Journeyman Electrical Services


Resolution 67-13
A Resolution Authorizing the Expenditure for the Purchase of Two (2) 2014 Ford F450 Mason Dump Trucks to Ditschman/Flemington Ford, in the amounts of $44,355.00 and $40,705.00 for a Total Purchase Amount of $85,060.00


Resolution 68-13
A Resolution Rejecting all Bids for the Generator Replacement At William Miller WTP Project


Resolution 69-13
2013/2014 Amended Budget Resolution - Water Fiscal Year From April 1, 2013 To March 31, 2014


Resolution 70-13
2013/2014 Amended Budget Resolution - Sewer Fiscal Year From April 1, 2013 To March 31, 2014


Resolution 72-13
A Resolution Approving and Authorizing Award of a Contract to T & T Commonwealth Construction Co., Inc., on an Emergency Basis for the Replacement of a Water Main within Bay Harbor Boulevard, Brick Township, New Jersey


Resolution 73-13
A Resolution Authorizing the Renewalof the Authority's Long Term Disability Insurance with Lincoln Financial Group


Resolution 74-13
A Resolution Awarding the Contract for Laboratory Information Management System to ATL


Resolution 75-13
A Resolution Awarding the Contract for the supply of the 2013 Compact Excavator to Garden State Bobcat, Inc. in the purchase amount of $50,124.00


Resolution 76-13
Resolution Of The Brick Township Municipal Utilities Authority, In The County Of Ocean, New Jersey Making Application To The Local Finance Board Pursuant To N.J.S.A. 40A:5A-6


Resolution 77-13
A Resolution Adopting the 2012 Annual Consulting Engineer's Report


Resolution 78-13
Resolution Approving a Shared Services Agreement with The Township of Brick Concerning Geographic Information System (GIS) Services


Resolution 79-13
A Resolution for the Award of Public Contract to AC Schultes, Inc. in the Amount of $132,420.00 for Contract No. 713002, Rehabilitation of Potomic-Raritan Magothy (PRM) Well No. 9


Resolution 80-13
A Resolution for the Award of Public Contract to Steffen Drilling, LLC in the Amount of $109,960.00 for Contract No. 799009C, Redevelopment of Cohansey Well Nos. 2,3,4,5,6,8, and 13


Resolution 81-13
A Resolution Rejecting Bid Submitted by Thomas Controls, Inc., as well as all other Bids, for the Generator Replacement At William Miller WTP Project - (Contract No. 711003)


Resolution 82-13
A Resolution Accepting and Approving a Relocation Agreement with New Jersey Turnpike Authority in the amount not to exceed $33,000.00


Resolution 83-13
A Resolution Authorizing and Approving a Contract with Oliver Communications Group for Shoulder Restoration and Improvements along the Garden State Parkway at the Chambers Bridge Road Overpass in the amount of $25,270.00


Resolution 84-13
A Resolution Authorizing the Final Quantities Change Order in the contract between the Brick Township Municipal Utilities Authority and National Water Main Cleaning Company, Inc. for an decrease in the Contract Amount of $230,737.61 for Sanitary Sewer Rehabilitation-Phase VII; Contract No. 897087L; New Jersey Environmental Infrastructure Financing Program, Project No. S340448-06, Contract 4A


Resolution 85-13
A Resolution Appointing Provident Bank as Depositor for Escrow Checking Bank Services


Resolution 86-13
A Resolution authorizing the Brick Township Municipal Utilities Authority to Enter Into a Cooperative Pricing Agreement with the County of Somerset


Resolution 87-13
A Resolution Authorizing the Expenditure for the Purchase of One (1) 2014 Ford F250 Pick Up Truck in the amount of $20,588.00 excluding outfitting costs, and one (1) 2014 Ford F150 Pick Up Truck in the amount of $16,666.00 excluding outfitting costs from Dittschman/Flemington Ford, for a total amount excluding outfitting costs of $37,254.00


Resolution 88-13
A Resolution Authorizing the Expenditure for the Purchase of One (1) 2014 Ford Transit Connect XL Van Model E6E in the amount of $19,662.50 excluding outfitting costs from Winner Ford of Cherry Hill, New Jersey


Resolution 89-13
A Resolution Authorizing the Expenditure for the Purchase of One (1) 2014 Chevrolet Express 2500 12 Passenger Van in the amount of $19,971.26 excluding outfitting costs from Mall Chevrolet of Cherry Hill, New Jersey