Resolution 01-17
2017 Authority Budget Resolution - Water
Fiscal Year: From April 1, 2017 to March 31, 2018

Resolution 02-17
2017 Authority Budget Resolution - Sewer
Fiscal Year: From April 1, 2017 to March 31, 2018

Resolution 03-17
A Resolution Rescinding Resolution 57-16 and Appointing TD Bank as Depositor for Payroll and Flexible Spending Account Services

Resolution 04-17
A Resolution Authorizing The Retention and Payment of Fleisher Forensics for Expert Witness Services (Non-Fair and Open Contract) on Behalf of The Authority for Litigation Support in Pending Matter BTMUA V. AM LINER EAST, ET AL, Docket No.; OCN-L-1424-15

Resolution 05-17
A Resolution Authorizing the Change Order No. 3/Final Quantity Change Order in the Contract between Brick Utilities and Layne Christensen Co., Inc. for an Increase in the Contract Amount by $44,564.51 for Contract No. 708003 - New Aquifer Storage & Recovery (ASR) Well No. 15A

Resolution 06-17
A Resolution Awarding a Contract for the Purchase of Three (3) Rotary Electronic Control Drives Manufactured and Sold by Vendor, Harold Beck & Sons in the Amount of $18,776.50 Funded from Account 799008

Resolution 07-17
A Resolution Ratifying the Final Payment/Amended Emergency Contracts Pursuant to NJSA 40A:11-6 For Repairs/Inspection Services to Well #12

Resolution 08-17
A Resolution of an Award of a Non Fair and Open Contract Authorizing Public Strategies Impact hereinafter referred to as (PSI) to provide Consulting Services for Grant Funding and Legislative Action.

Resolution 09-17
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018

Resolution 10-17
A Resolution Appointing the legal firm of Charles P. Tivenan, Esq. as the Alternate Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018

Resolution 11-17
A Resolution Appointing the firm of DeCotiis, Fitzpatrick & Cole as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2017 through January 31, 2018

Resolution 12-17
A Resolution Appointing Maser Consulting P.A. as the Consulting Engineer to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018

Resolution 13-17
A Resolution Appointing the professional engineering firms of CME Associates, PS&S, Adams, Rehmann & Heggan Associates, Inc., H2M Architects + Engineers, Suburban Consulting Engineers, Inc., D.W. Smith Associates, LLC, as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018

Resolution 14-17
A Resolution Appointing Fallon & Larsen, LLP as the Auditor to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018

Resolution 15-17
A Resolution Appointing Acacia Financial Group (AFG) Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018

Resolution 16-17
A Resolution Appointing King, Kitrick, Jackson & McWeeney, LLC as The Authority's Labor Counsel for the period of February 1, 2017 through January 31, 2018, or until the first meeting of the Authority after such date.

Resolution 17-17
A Resolution Appointing Fariview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2017 through January 31, 2018

Resolution 18-17
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority

Resolution 19-17
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority

Resolution 20-17
A Resolution Establishing charges for copies, etc., requested of The Brick Township Municipal Utilities Authority

Resolution 21-17
Authorizing the Chief Financial Officer and/or the Executive Director to Deposit Public Monies in any Bank, Savings and Loan or Trust Company Having Its Place of Business in the State of New Jersey and Which is Organized under the Laws of the United States or the State of New Jersey

Resolution 22-17
A Resolution for the Award of a Contract to H2M Architects + Engineers in the amount of $235,000 for Engineering Services for the Design, Permitting, and Bidding Support for Water Supply Master Plan Improvements at the William Miller Water Treatment Plant Capital Account 717003

Resolution 23-17
A Resolution Awarding Bid for Water Treatment Chemicals

Resolution 24-17
A Resolution Authorizing Purchase of Microsoft SQL Server 2016 Standard Licenses in the Amount of $23,419.70 by the Brick Township Municipal Utilities Authority

Resolution 25-17
A Resolution Authorizing Change Order No. 1 in the Amount of $16,913.60 with Thomas Controls, Inc. for Contract No. 711003 - William Miller Water Treatment Plant Generator and Electrical Improvements

Resolution 26-17
A Resolution Authorizing the Payment of an Application Fee in the New Jersey Department of Environmental Protection (NJDEP) for a Treatment Works Approval Permit for the Rehabilitation/Upgrades of Seven (7) Wastewater Pump Stations (WWPS) to the Treasurer, State of New Jersey in the amount of $18,550.40 Capital Project No. 816002 - WWPS Upgrades: Burnt Tavern Manor WWPS, Cape Breton WWPS, Green Briar II WWPS, Lanes Mill WWPS, Laurel Brook WWPS, Pine Meadows WWPS, Riviera WWPS, Seaview Village WWPS, and Sloping Hill WWPS.

Resolution 27-17
2017/2018 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2017 to March 31, 2018

Resolution 28-17
2017/2018 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2017 to March 31, 2018

Resolution 29-17
A Resolution Authorizing Renewal of the Authority's Vision Coverage with National Vision Administrators, LLC.

Resolution 30-17
A Resolution for the Award of Bid for Road Patch Materials

Resolution 31-17
A Resolution Awarding the Contract for the Supply of One (1) 2017 Ford Transit 150 Low Roof Cargo Van to Ditschman/Flemington Ford for the Purchase Price of $20,164.00 - Capital Project No. 716010

Resolution 32-17
A Resolution Authorizing the Purchase of Lenel Equipment and Installation Support for Security Upgrades to Well 15A Treatment Building and Fleet Storage Building in the Amount of $22,458.86 From Vendor Open Systems Funded from Account 708003/604001

Resolution 33-17
A Resolution for Approving and Authorizing the Purchase of a Wet Well Heater at the Drum Point Wastewater Pump Station to Diversified Thermal Equipment, Inc. in the amount of $17,997.00 from Operating Account No. 800-00-8010 - Sewer General, Repairs Building

Resolution 34-17
A Resolution Urging Voluntary Water Conervation by Brick Utilities Customers

Resolution 35-17
A Resolution Authorizing a $1.0 Million Donation to the Township of Brick

Resolution 36-17
A Resolution Amending the Brick Township Municipal Utilities Authority Administrative Code Pertaining to Purchasing Policies

Resolution 37-17
A Resolution Amendingthe Brick Township Municipal Utilities Authority Schedule of Rates, Fees & Service Charges Pertaining to Review Fees and Inspection Fees

Resolution 38-17
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan

Resolution 39-17
A Resolution Adopting a Holiday Schedule for the Authority

Resolution 40-17
A Resolution Authorizing Change Order No. 2 for an Increase in the Contract Amount by $46,704.50 and a No Cost Time Extension to July 15, 2017 with Thomas Controls, Inc. for Contract No. 711003 - William Miller Water Treatment Plant Generator and Electrical Improvements

Resolution 41-17
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $11,077.54 to Pillari Brothers Construction Corporation for Parkway Service Territory (PST) Additional Interconnections on Cherry Lane and Redbud Lane, Water Main Upgrades on Winding River Lane and Water Main Extensions on East Granada Drive and Oak Knoll Drive - Capital Project No. 715006

Resolution 42-17
A Resolution for the Award of a Fair and Open Agreement with Suburban Consulting Engineers, Inc. in a Not-To-Exceed Cost of the Work Basis in the Amount of $230,485.00 for Professional Engineering Consulting Services for the Design, Permitting, the New Jersey Environmental Infrastructure Financing Program Requirements, Bidding and Award, Construction Administration/Management and Full-Time Inspection (If and when directed by Brick Utilities) for the Water Main Replacement on Cartagen Drive, Alhama Drive, Cadiz Drive, Valencia Drive and Monterey Drive; Capital Project No. 717001 and the Final Field Investigation, Design, Permitting, Bidding and Award, Construction Administration/Management and Full-Time Inspection (If and when directed by Brick Utilities) for Water Main Replacement for the Lagoon Crossing between East Granada Drive and Cartagena Drive; Capital Project No. 717002

Resolution 43-17
A Resolution of the Brick Township Municipal Utilities Authority (the "Authority") Authorizing the Purchase of an Agilent Annual Service Contract for Laboratory Equipment in the Amount of $29,672.22 From Vendor Agilent Funded From Account 705-8703

Resolution 44-17
A Resolution of the Brick Township Municipal Utilities Authority (the "Authority") Authorizing the Purchase of Water Information Management System (WIMS) Software and Support Services from Hach Company in the Amount of $39,273.50 From Vendor Hach Company Funded from Account 716005

Resolution 45-17
A Resolution for the Award of Contract for Electrical Work

Resolution 46-17
A Resolution Authorizing Change Order No. 2 for an Increase in the Contract Amount of $10,186.66 and a Time Extension through June 1, 2017 with Pillari Brothers Construction Corporation for Parkway Service Territory (PST) Additional Interconnections on Cherry Lane & Redbud Lane, Water Main Upgrades on Winding River Lane and Water Main Extensions on East Grananda Drive and Oak Knoll Drive; Capital Project No. 715006

Resolution 47-17
A Resolution for Approving and Authorizing Award of Contract to NINSA, LLC in the amount of $147,400.00 for the Wastewater Pump Station Fencing Upgrades Project (Contract No. 601001)

Resolution 48-17
A Resolution Settling LItigation - OCN-L-1424-15

Resolution 49-17
A Resolution Recognizing the Winners of Brick Utilities' 2017 Metedeconk Watershed Mascot, Slogan and Public Service Announcement Contest

Resolution 50-17
A Resolution Approving the Time and Material Costs Associated with the Emergency Replacement of Sanitary Sewer Manhole No. 11- 28 at the Intersection of Princeton Avenue and First Street by Pillari Brothers Construction Corporation for $96,197.86; Emergency Repair Fund No. 8102775727 ( Assigned to Capital Project No. 817002)

Resolution 51-17
Resolution Awarding a contract for the Provision of Electric Supply Service Issued by the Brick Township Municipal Utilities Authority, Per P. L. 2001, c. 30, the E-Procurement Pilot Program

Resolution 52-17
A RESOLUTION RENEWING IMAC INSURANCE AGENCY AS BROKER OF RECORD AND ACCEPTING THE HORIZON BLUE CROSS BLUE SHIELD RATES PRESENTED BY IMAC

Resolution 53-17
A Resolution Authorizing the Transfer of Certain Funds to Working Capital and Bond Service Funds

Resolution 54-17
A Resolution Authorizing Change Order No. 1 for Increase in the Contract Amount of$ 61, 510. 00 to HD Supply Waterworks, Ltd. for Meter Bid Capital Project No. 610006

Resolution 55-17
A Resolution Awarding the Contract for the Purchase of a Bredel 32 Peristaltic Hose Pump Assembly to Sherwood and Logan and Associates in the Amount of S23, 320. 00

Resolution 56-17
A Resolution Approving the Engaging of Professionals with regard to Major Upgrades to the Brick Township Municipal Utilities Authority' s Water Treatment

Resolution 57-17
A Resolution Authorizing Task Order No. 1 for an Increase of $2,616.90 in the Agreement with H2M for Additional Professional Engineering Consulting Services for the Condition Assessment of the Metedeconk River Water Main Crossings at Route 70( 16" Diameter) and Adjacent to the Raw Water Pump Station 20" Diameter), the Beaver Dam Creek at Midstreams Road( 16" Diameter), Various 12" Diameter Stream Crossings throughout the Township and the Water Mains in Cedar Village on Honeysuckle Court, Impatiens Court and Orchid Lane; Capital Project No. 709001

Resolution 58-17
A Resolution Authorizing the Final Quantities Change Order/ Change Order No. 1 in the Contract between the Brick Township Municipal Utilities Authority and Mathis Construction Company, Inc. for an Increase in the Contract Amount by $21,591.50 for the Sanitary Sewer Replacement on Dickinson Road— Greenbriar 1; Contract No. 814004

Resolution 59-17
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 3 in the Contract between the Brick Township Municipal Utilities Authority and Pillari Brothers Construction Corp. for an Increase in the Contract Amount by $8,819.03 for the Parkway Service Territory Additional Interconnections at Cherry Lane and Redbud Lane, the East Granada Drive Water Main Extension, the Winding River Lane Water Main Upgrade and the Oak Knoll Drive Interconnection; Contract No. 715006

Resolution 60-17
A Resolution for the Purchase of One( 1) 2018 Freightliner 108SD Model Chassis with a 15' Dump Body and Plow Package in the Amount of $162,972.00 from National Auto Fleet Group; Capital Project No. 814002

Resolution 61-17
A Resolution Awarding the Contract for the Purchase of Two ( 2) 2018 Ford Transit 150 Low Roof Cargo Vans in the Total Amount of $40,328.00 from Ditschman/ Flemington Ford; Capital Project Nos. 714004 and 717009

Resolution 62-17
A Resolution Awarding the Contract for the Supply of One( 1) 2017 Ford Escape SE AWD to All American Ford for the Purchase Amount of $24,309.00; Capital Project No. 917003

Resolution 63-17
A Resolution Authorizing the Expenditure for the Purchase of Two ( 2) 2017 Club Car Carryall 550 Electric Carts to Vic Gerard Golf Cars, in the Amounts of $12,516.40 Each for a Total Purchase Amount of $25,032.80; Capital Project Nos. 717007 and 717008

Resolution 64-17
A Resolution for Award of Bid for Water and Sewer Pipe and Appurtenances

Resolution 65-17
A Resolution of the Brick Township Municipal Utilities Authority( the" Authority") Authorizing the Purchase of Water Quality Instrumentation from Hach Company in the Amount of $75,369.15 Funded From Accounts 799008, 799011A, 799012

Resolution 66-17
A Resolution of the Brick Township Municipal Utilities Authority( the" Authority") Authorizing the Purchase of Electronic Permitting, Accounts Receivable, Escrow and Permitting Self Service Software and Support Services from Edmunds& Associates in the Amount of $15,375.00 From Vendor Edmunds& Associates Funded From Account 904004 and 999005

Resolution 67-17
A Resolution Honoring Brick Utilities' Employee, William D. Hotz, Sr., and authorizing a Memorial Bench at the Brick Reservoir in his memory

Resolution 68-17
A Resolution Memorializing and Approving a Contract for the Final Paving Associated with the Emergency Replacement of Sanitary Sewer Manhole No. 11- 28 at the Intersection of Princeton Avenue and First Street by Shore Top Construction Corp. in the amount of$24, 100.00 and for the Payment of same; Emergency Repair Fund No. 8102775727 ( Assigned to Capital Project No. 817002)

Resolution 69-17
A RESOLUTION AWARDING A CONTRACT TO JOSEPH MAGGIO, DIRECTOR OF WATER QUALITY FOR A FIVE YEAR TERM COMMENCING JANUARY 1, 2018

Resolution 70-17
A Resolution Authorizing Change Order No. 2 for an Increase in the Amount of$ 77, 258.65 as part of Brick Utilities' Shared Services Agreement with the County of Ocean as part of their Contract for Improvements to Garden State Parkway Interchange 91 Brick Utilities' Capital Project No. 714006

Resolution 71-17
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting PA in a Not-To-Exceed Cost of the Work Basis Amount of$29,220.00 for Professional Engineering Consulting Services for the Feasibility Study, Design and Reimbursable Expenses for the Roof Hatch System at the Raw Water Pump Station for the Removal of the Reservoir Pumps; Capital Project No. 917001

Resolution 72-17
A Resolution Authorizing Application for Loans from the New Jersey Environmental Infrastructure Trust Financing Program

Resolution 73-17
A Resolution for Renewal of Membership in the New Jersey Utility Authorities Joint Insurance Fund

Resolution 74-17
A Resolution Awarding the Contract for the Supply of One ( 1) 2018 Low Pro Cab Chassis with Utility Body to Metropolitan Truck Sales, Inc. in the Purchase Amount of $129,900.00; Capital Project No. 817003

Resolution 75-17
A Resolution Authorizing and Approving a Shared Service Agreement with the Township of Brick for Snow Plowing Services

Resolution 76-17
A Resolution Authorizing the Amended Final Quantities Change Order/ Change Order No. 4 in the Contract between the Brick Township Municipal Utilities Authority and Pillari Brothers Construction Corp. for a Decrease in the Contract Amount by $2,934. 60 for the Parkway Service Territory Additional Interconnections at Cherry Lane and Redbud Lane, the East Granada Drive Water Main Extension, the Winding River Lane Water Main Upgrade and the Oak Knoll Drive Interconnection; Contract No. 715006

Resolution 77-17
A Resolution Amending the Brick Township Municipal Utilities Authority Administrative Code Pertaining to Purchasing Policies and Authority Organizational Structure

Resolution 78-17
A RESOLUTION AUTHORIZING MASER CONSULTING PA TO PROVIDE PROFESSIONAL SERVICES FOR THE PREPARATION OF A FINISHED WATER STORAGE FACLITIES CONDITION ASSESSMENT AND CAPITAL PLAN STUDY IN AN AMOUNT NOT TO EXCEED $26,000 FROM CAPITAL PROJECT 717017

Resolution 79-17
A Resolution Adopting the 2016/ 2017 Annual Audit

Resolution 80-17
RESOLUTION AUTHORIZING MASER CONSULTING PA CONDUCT A LICENSED SURVEY OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY HEADQUARTERS CAMPUS IN AN AMOUNT NOT TO EXCEED $40,400 FROM OPERATING ACCOUNT 910- 8703

Resolution 81-17
A Resolution for the Award of a Fair and Open Agreement with Adams, Rehmann& Haggan, Associates, Inc. in a Not- To- Exceed Cost of the Work Basis in the Amount of $436,452.50 for Professional Engineering Consulting Services for the Design, Permitting, the New Jersey Environmental Infrastructure Financing Program Requirements, Bidding and Award, Construction Administration/ Management and Full- Time Inspection( If and When Directed by Brick Utilities) and As- Needed Services for the Water Main Stream Crossings Replacement at Route 70( 16" Diameter); Capital Project No. 717004 and the Water Main Stream Crossings Replacements at the Beaver Dam Creek at Midstreams Road ( 16" Diameter), and Five 12" Diameter Stream Crossings in the Township of Brick; Capital Project Nos. 717005

Resolution 82-17
A Resolution Authorizing Task Order No. 1 for an Increase of$80,710.00 on a Not-To-Exceed Cost of the Work Basis in the Agreement with Suburban Consulting Engineers, Inc. for Additional Professional Engineering Consulting Services for the Water Main Replacement on Cartagena Drive, Alhama Drive, Cadiz Drive, Valencia Drive and Monterey Drive; Capital Project No. 717001 and the Water Main Replacement for the Lagoon Crossing between East Granada Drive and Cartagena Drive; Capital Project No. 717002

Resolution 83-17
A Resolution for Approving and Authorizing Award of Contract to National Water Main Cleaning Co. in the amount of $675,524.00 for Sanitary Sewer Lateral Connection Repairs on the Barrier Island, Contract No. 817001

Resolution 84-17
A Resolution for Approving and Authorizing Award of Contract to Shore Top Construction Corp. in the amount of$42,415.00 for Lockwood Avenue Pavement Repair in Howell Township, Monmouth County, New Jersey; Contract No. 717023

Resolution 85-17
A Resolution for the Extension of a Contract for Reservoir Management Consulting Services to Ecosystem Consulting Service for an Additional Two Year Term in an Amount not to Exceed $15,500.00 Annually Funded from Account 709-8660

Resolution 86-17
A Resolution Authorizing the Purchase of Variable Frequency Drives for Finished Water Pumps 3&4 From Vendor Applied Analytics Inc. In the Amount of$42,666 Through State Contract A85089 Funded From Account 717016

Resolution 87-17
A Resolution of the Brick Township Municipal Utilities Authority( the" Authority") Authorizing the Purchase of Finance, Electronic Requisitions Software, Conversion, Training and Support Services from Edmunds & Associates in the Amount of$36,000.00 From Vendor Edmunds & Associates Funded From Account 917004

Resolution 88-17
A Resolution Authorizing the Purchase of Tuffskid Alum Feed System From Pyrz Water Supply Co. In the Amount of$19,675 Funded From Account 717011

Resolution 89-17
A Resolution Rejecting all Bids for the Breton Woods— Section 1 Water Main Replacement Project; Brick Utilities' Contract No. 716001B; New Jersey Environmental Infrastructure Financing Program (" NJEIFP") Project No.1506001-009, Contract 1 of 1

Resolution 90-17
A Resolution Amending the Brick Township Municipal Utilities Authority Schedule of Rates, Fees & Service Charges Pertaining to Item No. 1.6 Termination of Service Due to Non-Payment

Resolution 91-17
A Resolution Appointing the Legal Firm of McManimon, Scotland & Baumann, LLC as Alternate Legal Counsel of the Brick Township Municipal Utilities Authority for a period commencing November 30,2017 through January 31,2018

Resolution 92-17
A Resolution Authorizing Award of a Contract in the Amount of $1,188,000 to Core Main, LP for the Purchase of Sensus Metering Equipment and Appurtenances Capital Project No. 610006; New Jersey Environmental Infrastructure Financing Program (" NJEIFP"), Project No. 1506001-012

Resolution 93-17
A RESOLUTION INSTITUTING THE OFFERING OF THE HORIZON BLUE CROSS/BLUE SHIELD OMNIA HEALTH INSURANCE PLAN AS AN ALTERNATE HEALTH INSURANCE OPTION AND DISCONTINUING THE HORIZON EPO INSURANCE PLAN AS AN OPTION.

Resolution 94-17
A Resolution Approving the terms of the November 3,2017 Mediation Memorandum of Agreement to enter into a 3 year Agreement with the Office Professional Employees International Union Local 32, and authorizing the Chairman and Secretary to execute a 3 year Agreement on behalf of the Brick Township Municipal Utilities Authority.

Resolution 95-17
A Resolution Adopting the 2016 Annual Consulting Engineer's Report

Resolution 96-17
A Resolution Authorizing Final Quantities Change Order/ Change Order No. 3 for a Decrease in the Amount of $494,359.70 as part of our Shared Services Agreement with the County of Ocean as Part of Their Contract for Improvements to Garden State Parkway Interchange 91 Brick Utilities' Capital Project No. 714006

Resolution 97-17
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 98-17
A Resolution Awarding the Contract for the Supply of One( 1) 2019 Hino Model 338 6-Yard Dump Body to Metropolitan Truck Sales, Inc. in the Purchase Amount of $101,695.00; Capital Project No. 817005

Resolution 99-17
A Resolution for the Purchase of One( 1) 2018 Ford Explorer— 4WD in the Amount of $27,932.33 from Celebrity Ford/ dba Beyer Ford LLC Via the Educational Services Commission of New Jersey Co- Operative; Capital Project No. 817004

Resolution 100-17
A Resolution Awarding the Contract for the Purchase of One( 1) 2018 Ford F-150 Pickup with 8' Bed in the Amount of$24,500.00 from Winner Ford; Capital Project No. 917005

Resolution 101-17
A Resolution Awarding the Contract for the Supply of One( 1) 2018 Chevrolet Colorado to Pinebelt Chevrolet for the Purchase Amount of$27,990.00; Capital Project No. 717024

Resolution 102-17
A RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY DECLARING ITS OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR PROJECT COSTS FOR THE METER REPLACEMENT PROJECT FROM THE PROCEEDS OF DEBT OBLIGATIONS IN CONNECTION WITH ITS PARTICIPATION IN THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM

Resolution 103-17
A Resolution Authorizing Maser Consulting PA to Proceed with Phase II Implementation of VUEWorks® GIS Based Asset Management System at a Cost Not to Exceed $151,655.00 Assigned to Capital Project Number 908005)

Resolution 104-17
A Resolution Authorizing the Purchase of an Enclosure for Well 11 from Core& Main in the Amount of $29,375 from Capital Account 717021

Resolution 105-17
A Resolution Authorizing the Award of a Contract to Steffen Drilling for the Redevelopment of Wells 13 and 14 in the Amount of$23,880 from Capital Account 717022

Resolution 108-17
A Resolution Authorizing the Renewal of the Authority's Long Term Disability Insurance with Lincoln Financial Group

Resolution 109-17
A Resolution Authorizing the Transfer of Certain Funds to NJEIT Processing Fund