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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.


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