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Brick Township Municipal Utilities Authority

Public Meeting Resolutions 2021


Resolution 01-21
2021 ( 2021- 2022) AUTHORITY BUDGET RESOLUTION - Brick Township Municipal Utilities Authority


Resolution 02-21
A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO AMEND THE AUTHORITY'S AGREEMENT WITH TOMAR DATED MARCH 28, 2019 REGARDING THE GAC AND/OR DIRECTING THE ATTORNEY OF THE AUTHORITY TO PROCEED TO ENFORCE THE CONTRACT WITH TOMAR


Resolution 03-21
A Resolution Authorizing and Ratifying an Final Quantities Change Order No.2 pursuant to N.J.S.A. 40A: 11-6 for a Decrease in the Emergency Contract Amount by $9,342.00 with High Energy Electrical Testing, Inc. for the Repairs, Testing and Inspections of the Electrical Power Distribution Infrastructure; Emergency Repair Fund No. 01-199-8904


Resolution 04-21
RESOLUTION AUTHORIZING PURCHASE OF SERVER HARDWARE AND ASSOCIATED EQUIPMENT FOR THE VIRTUALIZATION OF THE AUTHORITY'S SCADA NETWORK IN THE AMOUNT OF $41,956.50 FROM VENDOR DELL FUNDED FROM CAPITAL PROJECT NUMBER 01-920-003X


Resolution 05-21
A Resolution Appointing the Executive Director


Resolution 06-21
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan


Resolution 07-21
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-2019-002 Brick Utilities Capital Project No.718010X


Resolution 08-21
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz, PC as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1,2021 through January 31,2022


Resolution 09-21
A Resolution Appointing the Legal Firm of McManimon, Scotland & Baumann,LLC as the Alternate Legal Counsel of The Brick Township Municipal Utilities Authority for the period February 1,2021 through January 31,2022


Resolution 10-21
A Resolution Appointing Marmero Law,LLC as The Authority's Labor Counsel for the period of February 1,2021 through January 31,2022, or until the first meeting of the Authority after such date.


Resolution 11-21
A resolution appointing the firm of Gluck Walrath LLP as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1,2021 through January 31,2022


Resolution 12-21
A Resolution Appointing Maser Consulting,Inc. (to be known as Collier Engineering & Design,Inc. in 2021) as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the term of February 1,2020 through January 31,2022


Resolution 13-21
A Resolution Appointing the Professional Engineering Firms of ARH Associates,CME 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 1,2021 through January 31,2022


Resolution 14-21
A Resolution appointing Fallon & Company LLP as the Auditor to The Brick Township Municipal Utilities Authority For the term of February 1,2021 through January 31,2022


Resolution 15-21
A Resolution Appointing Fairview Insurance Agency Associates,Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority Commencing February 1,2021 through January 31,2022


Resolution 16-21
A Resolution Appointing NW Financial Group,LLC as Financial Advisor to The Brick Township Municipal Utilities Authority for the term of February 1,2021 through January 31,2022


Resolution 17-21
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 18-21
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 19-21
A Resolution Establishing Charges for Copies, etc., Requested of The Brick Township Municipal Utilities Authority


Resolution 20-21
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 21-21
A Resolution Authorizing the Purchase of an Annual Service Contract for Laboratory Equipment in the Amount of $32,033 From Vendor Full Spectrum Inc Funded from Account 203-8202


Resolution 22-21
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 23-21
A Resolution for the Award of Bid for Road Patch Materials


Resolution 24-21
A RESOLUTION AUTHORIZING THE EXECUTION OF SERVICE AGREEMENT WITH LINCOLN FINANCIAL GROUP TO ACT AS CONTRACTOR - PROVIDER FOR THE AUTHORITY'S DEFERRED COMPENSATION PLAN AND TO TERMINATE THE SERVICE AGREEMENT WITH MASS MUTUAL LIFE INSURANCE COMPANY