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Brick Township Municipal Utilities Authority

Public Meeting Resolutions

2017


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.