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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


Resolution 24-20
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 25-20
A Resolution for the Award of Bid for Road Patch Materials


Resolution 26-20
2020 ( 2020 - 2021) ADOPTED BUDGET RESOLUTION - WATER


Resolution 27-20
2020 ( 2020 - 2021) ADOPTED BUDGET RESOLUTION - SEWER


Resolution 28-20
A Resolution Authorizing Change Order No.1 in the Amount of $13,392.00 Reduction in Contract Line Item#69 Contract with T&T Commonwealth Construction Co. for the Wastewater Pump Station Rehabilitation— Phase II Project;
Contract No. 816002 — NJWB Project No. S340448-11


Resolution 29-20
A Resolution Authorizing Final Quantities Change Order No.3 for an Increase in the Contract Amount by $6,796.50 with National Water Main Cleaning Co. for the Sanitary Sewer Lateral Connection Repairs on the Barrier Island; Contract No. 817001


Resolution 30-20
A RESOLUTION AUTHORIZING AND APPROVING A SHARED SERVICES AGREEMENT WITH THE PASSAIC VALLEY WATER COMMISSION TO PROVIDE ANALYTICAL LABORATORY SERVICES


Resolution 31-20
A Resolution Authorizing the Purchase of an Annual Service Contract for Laboratory Equipment in the Amount of $32,512.08 From Vendor Agilent Technologies Funded from Account 203-8202


Resolution 32-20
A RESOLUTION RENEWING THE DELTA DENTAL AGREEMENT


Resolution 33-20
RESOLUTION ADOPTING COVID-19 POLICY FOR THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY


Resolution 34-20
A RESOLUTION AUTHORIZING EMERGENCY MEASURES TO RESPOND TO THE COVID-19 PANDEMIC


Resolution 35-20
RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF LOAN AGREEMENTS TO BE EXECUTED BY THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY AND EACH OF THE NEW JERSEY INFRASTRUCTURE BANK AND THE STATE OF NEW JERSEY, ACTING BY AND THROUGH THE DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND FURTHER AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT, ALL PURSUANT TO THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM


Resolution 36-20
SECOND 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 37-20
RESOLUTION RATIFYING COVID—19 Continuity of Operations Plan


Resolution 38-20
A Resolution Authorizing Change Order No. 1 in the Amount of $33,610.29 Reduction in Contract Line Item #22 Contract with Tomar Construction Services, Inc. for the GAC Improvements at William Miller Jr. Water Treatment Plant Project; BU Contract No. 717003; NJIB Project No. 1506001-11


Resolution 39-20
A RESOLUTION AUTHORIZING AND RATIFYING THE EMERGENCY PURCHASE OF A 250 HP PUMP MOTOR NECESSITATED BY COVID-19 PANDEMIC RESPONSE PLAN IMPLEMENTATION FROM LONGO ELECTRICAL MECHANICAL INC. FOR $21,200 FROM ACCOUNT 717-003


Resolution 40-20
A Resolution Authorizing and Approving a Shared Service Agreement with the Township of Brick for Health Screening Services by the Township Emergency Medical Technicians (EMTs)


Resolution 41-20
A RESOLUTION AUTHORIZING AND APPROVING THE AUTHORITY TO BECOME THE LEAD PLAINTIFF IN THE LITIGATION FOR POTENTIAL VIOLATIONS OF ANTI-TRUST LAWS AND RETENTION OF ROBINS KAPLAN LAW FIRM TO REPRESENT THE AUTHORITY


Resolution 42-20
A RESOLUTION ACQUIRING A TEMPORARY CONSTRUCTION EASEMENT FROM JERSEY SHORE MARINA AND BOAT SALES, INC. ON BLOCK 854, LOT 4 AND 4.01 AND BLOCK 856 MARCH 31, 2020 ON BRICK TOWNSHIP TAX MAP SHEET 46 IN THE AMOUNT OF $4,500 FROM ACCOUNT NUMBER 717005


Resolution 44-20
A Resolution Recognizing the Winner of Brick Utilities' 2020 Metedeconk River Watershed Slogan Contest with the Brick Township Schools


Resolution 45-20
A RESOLUTION AUTHORIZING THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY TO ENTER INTO A GRANT FUNDING AGREEMENT WITH THE STATE OF NEW JERSEY BOARD OF PUBLIC UTILITIES CLEAN FLEET ELECTRIC VEHICLE INCENTIVE PROGRAM FOR ONE ELECTRIC VEHICLE AND ONE DUAL CHARGING STATION