Resolution 01-19
2019 AUTHORITY BUDGET RESOLUTION-WATER

Resolution 02-19
2019 AUTHORITY BUDGET RESOLUTION-SEWER

Resolution 03-19
A Resolution for Approving and Authorizing Award of Contract to Underground Utilities Corp. in the Amount of $2,198,446.40 for the Breton Woods, Section 1 Water Main Replacement(Rebid); Brick Utilities' Contract No. 716001B; New Jersey Water Bank ("NJWB"); Project No. 1506001- 009, Contract 1 of 1

Resolution 04-19
A Resolution Authorizing Change Order No. 3 for a No Cost Increase 140 Calendar Day Time Extension of the Contract with Ferreira Construction Co., Inc. for the Hydrant Replacement in Baywood Section; Capital Contract No.716003; New Jersey Water Bank Project No.1506001-010, Contract 1 of 1

Resolution 05-19
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Temporary Fuel Vehicles at the Brick Board of Education Fueling Facility

Resolution 06-19
A Resolution Authorizing Change Order No.2 for an Increase in the Contract Amount by $21,584.78 with Pillari Bros. Construction Corp. for the Replacement of Manholes on Princeton Avenue; Contract No. 817002 Capital Project No. 817002

Resolution 07-19
A Resolution for the Purchase of the Purchase of One (1) 2019 Ford Super Duty F-450 DRW (F4H) XL 4WD with Knapheide ServiceBody Model 6108D54 from Sourcewell formerly known as National Joint Powers Alliance) 120716- NAF through National Auto Fleet Group; Quote ID: 9283 for $65,550.00; Capital Project No. 818007

Resolution 08-19
A Resolution for the Award of a Fair and Open Agreement with ARH Associates in a Not-To-Exceed Cost of the Work Basis in the Amount of $26,175.00 for Professional Engineering Consulting Services for the Design and Technical Specifications, Bidding and Award and Construction Administration/ Management for the Replacement of the Undersized Water Main on Dennis Drive and the Sullivan Road Interconnect on Lorraine Place and the Authorization to Enter into a Shared Services Agreement with the Township of Brick for the Construction of the Water Main; Capital Project No. 718016

Resolution 09-19
A Resolution Authorizing and Approving a Shared Service Agreement with the Borough of Manasquan, Monmouth County, New Jersey for the Provision of Water Distribution System and Sanitary Sewer Collection Maintenance Services on an as Needed Basis

Resolution 10-19
A Resolution Appointing-Montenegro, Thompson, Montenegro & Genz as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2019 through January 31, 2020

Resolution 11-19
A Resolution Appointing the Legal Firm of McManimon, Scotland & Baumann as the Alternate Legal Counsel of The Brick Township Municipal Utilities Authority for the period February 1, 2019 through January 31, 2020

Resolution 12-19
A Resolution Appointing King, Kitrick, Jackson & McWeeney, LLC and Grace, Marmero & Associates, LLP as The Authority' s Labor Counselsfor the period ofFebruary 1, 2019 through January 31, 2020, or until the first meeting of the Authority after such date.

Resolution 13-19
A resolution appointing the firm of Gluck Walrath LLP as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2019 through January 31, 2020

Resolution 14-19
A Resolution Appointing Maser Consulting, P.A. as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the term of February 1, 2019 through January 31, 2020

Resolution 15-19
A Resolution Appointing the Professional Engineering Firms of CME Associates, Adams, Rehmann & Heggan Associates, Inc., H2M Architects + Engineers, and Suburban Consulting Engineers, Inc., as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority for the term February 1, 2019 through January 31, 2020

Resolution 16-19
A Resolution appointing Fallon & Company LLP as the Auditor to The Brick Township Municipal Utilities Authority For the term of February 1, 2019 through January 31, 2020

Resolution 17-19
A Resolution Appointing Fairview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority Commencing February 1, 2019 through January 31, 2020

Resolution 18-19
A Resolution Appointing NW Financial Group, LLC as Financial Consultant to The Brick Township Municipal Utilities Authority for the term of February 1, 2019 through January 31, 2020

Resolution 19-19
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority

Resolution 20-19
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority

Resolution 21-19
A Resolution Establishing charges for copies, etc., requested of The Brick Township Municipal Utilities Authority

Resolution 22-19
A Resolution Authorizing the Final Quantities Change Order No. 3 in the Contract between the Brick Township Municipal Utilities Authority and Pillari Bros. Construction Corp. for a Decrease in the Contract Amount of $36,267.11 for the Replacement of Manholes on Princeton Avenue; Contract No. 817002

Resolution 23-19
A Resolution for Approving and Authorizing Award of Contract to Tomar Construction Services, Inc. in the Amount of $14,815,000. 00 for the GAC Improvements at William Miller Jr. Water Treatment Plant; Brick Utilities' Contract No. 717003; New Jersey Water Bank NJWB"); Project No. 1506001- 011, Contract 1 of 1

Resolution 24-19
A Resolution Amending the Existing Cash Management and Investment Plan

Resolution 25-19
A Resolution Authorizing Xylem Water Solutions USA, Inc. to Proceed with the Repair of the Two ( 2) Submersible Dewatering Pumps at the County of Ocean Sea Avenue Storm Water Pump Station, Point Pleasant Beach Borough for a Not-To-Exceed Amount of $30,000.00 in the Event that the Pumps are not Covered under an Existing Warranty

Resolution 26-19
A Resolution Authorizing the Transfer of Certain Funds to Junior Lien NJEIT Bonds Debt Service Fund

Resolution 27-19
RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY DECLARING ITS OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR PROJECT COSTS FROM THE PROCEEDS OF DEBT OBLIGATIONS OF THE AUTHORITY, INCLUDING IN CONNECTION WITH ITS PARTICIPATION IN THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 28-19
JUNIOR LIEN SUPPLEMENTAL RESOLUTION NO. 6 RELATING TO THE JUNIOR LIEN BOND RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY, AUTHORIZING THE ISSUANCE AND SALE OF UP TO $3,000,000 BONDS AND/ OR NOTES IN RESPECT OF THE BRETON WOODS SECTION 1 WATER MAIN REPLACEMENT PROJECT UNDER THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 29-19
JUNIOR LIEN SUPPLEMENTAL RESOLUTION NO. 7 RELATING TO THE JUNIOR LIEN BOND RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY, AUTHORIZING THE ISSUANCE AND SALE OF UP TO $20,000,000 BONDS AND/ OR NOTES IN RESPECT OF THE GRANULAR ACTIVATED CARBON (GAC) TREATMENT ADDITION PROJECT UNDER THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 30-19
JUNIOR LIEN SUPPLEMENTAL RESOLUTION NO. 8 RELATING TO THE JUNIOR LIEN BOND RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY, AUTHORIZING THE ISSUANCE AND SALE OF UP TO $8,000,000 BONDS AND/ OR NOTES IN RESPECT OF THE WASTEWATER PUMP STATION REHABILITATION PROJECT UNDER THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 31-19
A Resolution Awarding Bid for Water Treatment Chemicals

Resolution 32-19
A Resolution for Approving and Authorizing Award of Contract to Allied Construction Group, Inc. in the Amount of $1,647,000.00 for the Disinfection System Upgrades Project; Brick Utilities' Contract No. 711003A

Resolution 33-19
A Resolution for Approving and Authorizing Award of Contract to T&T Commonwealth Construction Co., Inc. in the Amount of $4,931,336.00 for the Wastewater Pump Station Rehabilitation Project— Phase II; Brick Utilities' Contract No. 816002; New Jersey Water Bank(" NJWB"); Project No. S340448- 11, Contract 1 of 1

Resolution 34-19
RESOLUTION TO AMEND INTRODUCED BUDGET PRIOR TO ADOPTION

Resolution 35-19
2019 ADOPTED BUDGET RESOLUTION-WATER

Resolution 36-19
2019 ADOPTED BUDGET RESOLUTION- SEWER

Resolution 37-19
A Resolution Authorizing the Transfer of Certain Funds to Working Capital Account

Resolution 38-19
A Resolution for the Award of Bid for Road Patch Materials

Resolution 39-19
A Resolution Authorizing the Purchase of an Annual Service Contract for Laboratory Equipment in the Amount of $25,074 From Vendor Full Spectrum Analytics, Inc. Funded from Account 203-8202

Resolution 40-19
A Resolution for Approving and Authorizing the Award of a Contract to Underground Utilities Corp. in the amount of $1,147,056.00 for the Partial Water Main Replacement— Cedar Village Various Streets & Partial Force Main Replacement— Bay Harbor Boulevard, Contract Nos. 717006 & 818006

Resolution 41-19
A Resolution Authorizing Disposal of Surplus Property

Resolution 42-19
A Resolution Authorizing the Modification and Expansion of the Scope of Work and Budget of the Contract With Maser Consultants, PA for Installation, Monitoring and Analysis of Monitoring Wells for Aquifer Storage and Recovery Well 15A in the amount of $70,346 From Capital Project 708003

Resolution 43-19
A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO H2M ASSOCIATES, INC IN A NOT TO EXCEED AMOUNT OF $39,200 FOR THE PREPARATION OF A GRANT APPLICATION FOR WATER SUPPLY MASTER PLAN RESILIENCY PROJECTS FROM CAPITAL PROJECT 716009

Resolution 44-19
A Resolution Authorizing Change Order No. 1 for an Increase in the Contract Amount of $9,460.52 with Underground Utilities Corp. for the Breton Woods, Section 1 Water Main Replacement; Capital Contract No. 71600111; New Jersey Water Bank Project No. 1506001-009, Contract 1 of 1

Resolution 45-19
A Resolution for the Purchase of One( 1) Godwin CD150MV Critically Silenced Pumpset with Auto Controls to Replace DWPMP1, a 1999 Godwin 6" Dri-Prime DewateringBypass Pump with Auto Controls, through the H-GAC Buy Cooperative under Contract No. CM02-19 from Xylem, Inc. in the Amount of $68,931.66; Capital Project No. 919004

Resolution 46-19
A Resolution for the Award of a Non-Fair and Open Agreement with Henry J. Mancini & Associates, Inc. in a Not-To-Exceed Cost of the Work Basis the Amount of $26,000.00 for Professional Appraisal Consulting Services for the Preparation of Easement Appraisal Reports for the Water Main Stream Crossings Replacement at Route 70 ( 16" Diameter), 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 under Brick Utilities; Capital Project No. 717005; NJIB Project No. 1506001-013

Resolution 47-19
A RESOLUTION AUTHORIZING A SCADA EMERGENCY SUPPORT CONTRACT WITH AUTOMATED CONTROL CONCEPTS, INC. EFFECTIVE JUNE 1, 2019 IN THE AMOUNT OF $23,400.00

Resolution 48-19
A Resolution Recognizing the Winners of Brick Utilities' 2019 Metedeconk River Watershed Mascot, Slogan & Logo Contest with the Brick Township Schools

Resolution 49-19
A Resolution Authorizing Task Order Change No. 1 for a Reallocation of $6,000.00 on a Not-To-Exceed Cost of the Work Basis and No Increase in the Agreement Amount with Suburban Consulting Engineers, Inc. for Additional Professional Engineering Consulting Services for the Hydrant Replacement in the Baywood Section of the Township of Brick; Capital Project No. 716003

Resolution 50-19
A RESOLUTION RENEWING IMAC INSURANCE AGENCY AS BROKER OF RECORD AND ACCEPTING THE HORIZON BLUE CROSS BLUE SHIELD RATES PRESENTED BY IMAC AND AUTHORIZING THE HORIZON BLUE CROSS BLUE SHIELD OMNIA PLAN INCENTIVE PROGRAM

Resolution 51-19
A Resolution Authorizing the Execution of a Revised Agreement With Maser Consultants, PA with regard to the Hydrogeologic Services, Scope of Work and Budget for the Installation, Monitoring and Analysis of Monitoring Wells for Aquifer Storage and Recovery Well 15A to the amount of $136,880 From Capital Project 708003

Resolution 52-19
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 53-19
Authorization of Agent and Online Energy Supply Procurement

Resolution 54-19
A Resolution Approving and Authorizing the Award of a Contract to Hy-Viz, Inc. in the amount of $33,075.00 for the Hydrant Marker 2019 Project Project No. 719001

Resolution 55-19
A Resolution Authorizing Change Order No. 3 for an Increase in the Contract Amount by $19,385.00 with Thomas Controls, Inc. for Contract No. 711003— William Miller Water Treatment Plant Generator and Electrical Improvements

Resolution 56-19
A Resolution Authorizing Task Order Change No. 3 for an Increase of $162,010.00 on a Not-To-Exceed Cost of the Work Basis in the Agreement Amount with 112M Architects and Engineers, Inc. for Additional Professional Engineering Consulting Services for the GAC Improvements at William Miller Jr. Water Treatment Plant; Capital Project No. 717003; NJIB Project No. 1506001-011

Resolution 57-19
A Resolution Authorizing the Transfer of Certain Funds to NJEIT Processing Fund

Resolution 58-19
A Resolution Authorizing Task Order Change No. 2 for a Reallocation of $3,319.06 on a Not-To-Exceed Cost of the Work Basis and No Increase in the Agreement with DW Smith Associates, LLC for Additional Professional Engineering Consulting Services for the Undersized Water Main Replacement in the Breton Woods— Section 1 Area of the Township of Brick; Capital Project No. 716001B

Resolution 59-19
A Resolution for Award of Bid for Water and Sewer Pipe and Appurtenances

Resolution 60-19
A Resolution Authorizing Disposal of Surplus Property

Resolution 61-19
A RESOLUTION AUTHORIZING THE PURCHASE OF MICROSOFT WINDOWS 2019 SERVER LICENSES IN THE AMOUNT OF $19,227.60 FUNDED FROM ACCOUNT 01-502-8201

Resolution 62-19
A Resolution for the Brick Township Municipal Utilities Authority to Enter into an Agreement with the State of New Jersey, Office of Emergency Management for the Pre Disaster Mitigation Competitive PDMC) Grant Program ( CFDA #97.047) PDMC-PJ-02-NJ-2017-003

Resolution 63-19
A Resolution Adopting the 2018/ 2019 Annual Audit

Resolution 64-19
A Resolution Authorizing the Purchase of a Laboratory Hood System in the Amount of $29,616.12 From Vendor VWR International, Inc. Funded from Account 718-006

Resolution 65-19
A Resolution Authorizing Final Quantities Change Order No. 4 for a Decrease in the Contract Amount by $25,276.70 with Ferreira Construction Co., Inc. for the Hydrant Replacement in Baywood Section; Capital Contract No. 716003; New Jersey Water Bank Project No. 1506001-010, Contract 1 of 1

Resolution 66-19
A RESOLUTION AUTHORIZING THE PURCHASE OF FORTINENT FIREWALLS IN THE AMOUNT OF $18,681.00 FUNDED FROM ACCOUNT 01-502-8202

Resolution 67-19
A RESOULTION CONSENTING TO THE PROPOSED OCEAN COUNTY WATER QUALITY MANGEMENT (WQM) PLAN AMENDMENT

Resolution 68-19
A Resolution Confirming the Award of a Public Contract by the Township of Brick to the Lowest Responsible and Responsive Bidder for Resurfacing and Drainage Improvements to Dennis Drive, Algonquin and Towhee Trails, Harriot Drive and Water Main Replacement on Dennis Drive Brick Utilities Capital Project No. 718016

Resolution 69-19
A Resolution Authorizing the Transfer of Certain Funds to Working Capital Account

Resolution 70-19
A Resolution for the Award of a Contract to Maser Consulting P.A. to Conduct a Risk and Resilience Assessment and an Update of the Authority's Emergency Response Plan in Accordance with America's Water Infrastructure Act at a Cost Not to Exceed $70,130.00 (Assigned to Operating Account 501-8155)

Resolution 71-19
A Resolution Awarding a Contract for Reservoir Management Consulting Services to Ecosystem Consulting Service for a Two Year Term in an Amount not to Exceed $15,500.00 Annually Funded from Account 204-8155

Resolution 72-19
A Resolution Authorizing and Approving a Shared Service Agreement with the Township of Brick for Sign Shop Services

Resolution 73-19
A Resolution Authorizing the Procurement of Services from Unitech Drilling Co. Inc. for the Removal, Reinstallation, and Identification of Needed Repairs for the Well 12 Pumping System in the Amount of $17,900 Funded from Capital Account 799-008

Resolution 74-19
A Resolution Authorizing the Final Quantities Change Order No. 2 in the Contract between the Brick Township Municipal Utilities Authority and Down to Earth Landscaping, Inc. for a Decrease in the Contract Amount of $11,625.00 for the Lake Carasaljo Stormwater Improvements; Contract No. 797101B

Resolution 75-19
A Resolution Authorizing and Approving a Shared Service Agreement with the South Monmouth Regional Sewerage Authority, Monmouth County, New Jersey for the Provision of Sanitary Sewer Collection Maintenance Services on an as Needed Basis

Resolution 76-19
FIRST AMENDMENT TO JUNIOR LIEN SUPPLEMENTAL RESOLUTION NO.7 ADOPTED ON FEBRUARY 28, 2019, RELATING TO THE AUTHORITY'S GRANULAR ACTIVATED CARBON (GAC) TREATMENT ADDITION PROJECT

Resolution 77-19
A Resolution for Task Change Order No.1 with Maser Consulting P.A. for a Contract Increase of $12,603.80 on a Not-To-Exceed Cost of the Work Basis for Additional Professional Engineering Consulting Services for the Roof Hatch System at the Raw Water Pump Station for the Removal of the Reservoir Pumps; Capital Project No. 917001

Resolution 78-19
A Resolution Awarding a Contract for the Purchase of InfoWater Pro Hydraulic Modeling Software for $24,158.50 from Vendor Innovyze Funded From Account Number 202-8202

Resolution 79-19
A Resolution Authorizing Award of a Contract in the Amount of $1,456,858 to Core Main, LP for the Purchase of Meter Equipment and Appurtenances (Phase II) Capital Project No. 610006B; New Jersey Environmental Infrastructure Financing Program ("NJEIFP"), Project No. S340448-14

Resolution 80-19
A Resolution for the Award of a Contract to Automated Control Concepts (ACC), Inc. in a Not to Exceed Amount of $133,000.00 to perform SCADA Integration for the Chlorine System Expansion (Capital Project 711003A) and Granular Activated Carbon (GAC) Improvements at the William Miller Treatment Plant (Capital Project No. 717003: NJIB Project No. 1506001-011)

Resolution 81-19
A Resolution Authorizing the Renewal of the Authority's Long Term Disability Insurance with Lincoln Financial Group

Resolution 82-19
JUNIOR LIEN SUPPLEMENTAL RESOLUTION NO. 9 RELATING TO THE JUNIOR LIEN BOND RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY, AUTHORIZING THE ISSUANCE AND SALE OF UP TO $1,800,000 BONDS AND/OR NOTES IN RESPECT OF THE METER REPLACEMENT (PHASE II) PROJECT UNDER THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 83-19
RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY DECLARING ITS OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR PROJECT COSTS FROM THE PROCEEDS OF DEBT OBLIGATIONS OF THE AUTHORITY, INCLUDING IN CONNECTION WITH ITS PARTICIPATION IN THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 84-19
A Resolution Authorizing the Award of a Contract to Carl's Fencing for the Installation of 1100 Feet of Security Fencing in the Amount of $35,500 From Capital Account 908004X

Resolution 85-19
A RESOLUTION AUTHORIZING THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY TO ENTER INTO A GRANT AGREEMENT WITH THE STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE DEMONSTRATION OF NPS REDUCTION STRATEGIES IN THE METEDECONK RIVER WATERSHED

Resolution 86-19
A Resolution Adopting the 2018 Annual Consulting Engineer's Report

Resolution 87-19
A Resolution Authorizing Final Quantities Change Order No.2 for an Increase in the Contract Amount by $32,540.00 with National Water Main Cleaning Co. for the Sanitary Sewer Lateral Connection Repairs on the Barrier Island; Contract No. 817001

Resolution 88-19
A Resolution Authorizing Task Change Order No. 1 for a Reallocation of $50,000.00 on a Not-To-Exceed Cost of the Work Basis and at No Increase in the Agreement Amount with CME Associates for Additional Engineering Consulting Services for Permits and Construction Administration/Management for the Wastewater Pump Station Rehabilitation— Phase II Project; Capital Project No. 816002; NJWB Project No. S340448-11

Resolution 89-19
RESOLUTION AUTHORIZING THE CONSTRUCTION OF NEW WELL NO. 16 AND MODIFYING THE LIST OF CAPITAL IMPROVEMENTS TO BE FINANCED FROM PROCEEDS OF THE AUTHORITY'S REVENUE BONDS, SERIES 2016A

Resolution 90-19
A Resolution of The Brick Township Municipal Utilities Authority to Call Upon The New Jersey Legislature to Reject Senate Bill 3870 and Assembly Bill 5391

Resolution 91-19
A Resolution Authorizing the Designation of State of New Jersey Public Agency Compliance Officer

Resolution 92-19
A RESOLUTION AUTHORIZING THE NEGOTIATION AND AWARD OF EMERGENCY CONTRACT PURSUANT TO NJSA 40A: 11-6 FOR REPAIR SERVICES TO WELL# 12