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Brick Township Municipal Utilities Authority

Public Meeting Resolutions 2020


Resolution 01-20
2020 ( 2020- 2021) AUTHORITY BUDGET RESOLUTION - WATER


Resolution 02-20
2020 ( 2020- 2021) AUTHORITY BUDGET RESOLUTION - SEWER


Resolution 03-20
A Resolution Authorizing Final Quantities Change Order Change Order No. 1 for an Increase in the Contract Amount of$ 20,055.00 with Core and Main for the Water Meter Replacement Project ( Phase I) Brick Utilities Project Contract No. 610006B New Jersey Water Bank Project No. 1506001- 012( CLP), Contract 1 of 1


Resolution 04-20
A Resolution Authorizing Jersey Central Power& Light to Proceed with the Upgrade of the Electrical Service at the Laurel Brook Wastewater Pump Station in the Amount of $24,342.42 for the Wastewater Pump Station Rehabilitation Project— Phase II; Brick Utilities' Capital Project No. 816002; New Jersey Water Bank Project No. S340448-11


Resolution 05-20
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 06-20
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


Resolution 07-20
RESOLUTION AUTHORIZING THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY EXECUTIVE DIRECTOR TO NEGOTIATE AND TO EXECUTE A LAST CHANCE AGREEMENT WITH NICHOLAS LOTITO


Resolution 08-20
A Resolution Appointing Montenegro, Thompson, Montenegro& Genz as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 3, 2020 through January 31, 2021


Resolution 09-20
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 3, 2020 through January 31, 2021


Resolution 10-20
A Resolution Appointing King, Kitrick, Jackson, McWeeney& Wells, LLC and Grace Marmero& Associates, LLP as The Authority' s Labor Counsels for the period of February 3, 2020 through January 31, 2021, or until the first meeting of the Authority after such date.


Resolution 11-20
A resolution appointing the firm of Gluck Walrath LLP as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 3, 2020 through January 31, 2021


Resolution 12-20
A Resolution Appointing Maser Consulting, P.A. as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the term of February 3, 2020 through January 31, 2021


Resolution 13-20
A Resolution Appointing the Professional Engineering Firms of CME Associates, ARH Associates, H2M Architects + Engineers, and Suburban Consulting Engineers, Inc., as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority for the term February 3, 2020 through January 31, 2021


Resolution 14-20
A Resolution appointing Fallon & Company LLP as the Auditor to The Brick Township Municipal Utilities Authority For the term of February 3, 2020 through January 31, 2021


Resolution 15-20
A Resolution Appointing NW Financial Group, LLC as Financial Advisor to The Brick Township Municipal Utilities Authority for the term of February 3, 2020 through January 31, 2021


Resolution 16-20
A Resolution Appointing Fairview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority Commencing February 3, 2020 through January 31, 2021


Resolution 17-20
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 18-20
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 19-20
A Resolution Establishing Charges for Copies, etc., Requested of The Brick Township Municipal Utilities Authority


Resolution 20-20
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 21-20
A Resolution Authorizing Change Order No.1 in the Contract between the Brick Township Municipal Utilities Authority and Uni-Tech Drilling Company, Inc. for an Increase in the Contract Amount of $56,349.00 for the Installation of Observation Wells; Contract No. 708003A


Resolution 22-20
A Resolution Ratifying the Award of an Emergency Contract Pursuant to N.J.S.A. 40A: 11-6 to Uni-Tech Drilling Co., Inc. in the amount of $52,246.00 for the Emergency Repair of Well# 12 with Payment to be made from the Emergency Repair Fund No.8102775727 (Assigned to Capital Project No.719005)


Resolution 23-20
SUPPLEMENTAL RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY PROVIDING FOR THE AUTHORIZATION, ISSUANCE AND SALE OF AN AMOUNT NOT TO EXCEED $2,000,000 OF REVENUE BONDS, SERIES 2020A, AND NOT TO EXCEED $12,000,000 OF REVENUE REFUNDING BONDS, TAXABLE SERIES 2020B, DETERMINING CERTAIN DETAILS RELATED THERETO, AND SUPPLEMENTING THE AUTHORITY'S GENERAL BOND RESOLUTION ADOPTED OCTOBER 23,1985, AS AMENDED AND SUPPLEMENTED