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Brick Township Municipal Utilities Authority

Public Meeting Resolutions 2019


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