Resolution 01-22
2022 ( 2022- 2023) AUTHORITY BUDGET RESOLUTION

Resolution 02-22
A 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 AND, IF NECESSARY, A CONTINUING DISCLOSURE AGREEMENT, ALL PURSUANT TO THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 03-22
FIRST AMENDMENT TO JUNIOR LIEN SUPPLEMENTAL RESOLUTION NO. 8 ADOPTED ON FEBRUARY 28, 2019, RELATING TO THE AUTHORITY' S WASTEWATER PUMP STATION REHABILITATION PROJECT

Resolution 04-22
A Resolution for Approving and Authorizing the Award of a Contract to ESD Waste2Water, Inc. in the amount of $82,907.39 for the Truck Wash System— REBID; Brick Utilities' Contract No.919003X

Resolution 05-22
A RESOLUTION AUTHORIZING THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY TO ENTER INTO THE NORTH JERSEY WASTEWATER COOPERATIVE PRICING SYSTEM

Resolution 06-22
A Resolution Authorizing the Transfer of Certain Funds to Working Capital Account

Resolution 07-22
RESOLUTION CLARIFYING PAY PERIODS/COMPENSATION FOR DIRECTORS AND SALARIED EMPLOYEES FOR THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY

Resolution 08-22
A Resolution Appointing Montenegro, Thompson, Montenegro& Genz, PC as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1,2022 through January 31,2023

Resolution 09-22
A Resolution Appointing the Legal Firm of Trenk Isabel, Attorneys at Law, as Alternate Legal Counsel of the Brick Township Municipal Utilities Authority for a period commencing February 1,2022 through January 31,2023

Resolution 10-22
A Resolution Appointing Marmero Law, LLC as The Authority's Labor Counsel for the period of February 1,2022 through January 31,2023, or until the first meeting of the Authority after such date

Resolution 11-22
A resolution appointing the firms of Gluck Walrath LLP and McManimon, Scotland & Baumann, LLC as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1,2022 through January 31,2023

Resolution 12-22
A Resolution Appointing Colliers Engineering & Design, Inc. as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the term of February 1,2022 through January 31,2023

Resolution 13-22
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 1,2022 through January 31,2023

Resolution 14-22
A Resolution appointing Fallon & Company LLP as the Auditor to The Brick Township Municipal Utilities Authority for the term of February 1,2022 through January 31,2023

Resolution 15-22
A Resolution Appointing Fairview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority Commencing February 1,2022 through January 31,2023

Resolution 16-22
A Resolution Appointing NW Financial Group, LLC as Financial Advisor to The Brick Township Municipal Utilities Authority for the term of February 1,2022 through January 31,2023

Resolution 17-22
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority

Resolution 18-22
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority

Resolution 19-22
A Resolution Establishing Charges for Copies, etc., Requested of The Brick Township Municipal Utilities Authority

Resolution 20-22
A RESOLUTION AUTHORIZING THE PURCHASE OF TINTRI EC6055 ARRAY STORAGE SYSTEM INCLUDING INSTALLATION, TRAINING AND THREE YEAR SUPPORT CONTRACT; IN THE AMOUNT OF $135,296.00; VENDOR—CDW GOVERNMENT, INC. THROUGH STATE CONTRACT #ESCNJ18/19-03; CAPITAL ACCOUNT NO. 01-910-004X

Resolution 21-22
A Resolution for Approving and Authorizing the Award of a Contract to JVS Industrial & Commercial Contractors, Inc. in the amount of $540,675.00 for the Water Main Replacement for the Lagoon Crossing Between East Granada Drive and Cartagena Drive— Rebid; Brick Utilities' Contract No. 717002

Resolution 22-22
A Resolution Authorizing Task Change Order No.3 for a Reallocation of $3,830.00 on a Not-to-Exceed Cost of the Work Basis and at No Increase in the Agreement Amount with Adams, Rehmann& Haggan, Associates, Inc. for Additional Professional Engineering Consulting Services for the Design for the Water Main Stream Crossings Replacement at Route 70 (16" Diameter); the Water Main Stream Crossing Replacement at the Beaver Dam Creek at Midstreams Road (16" Diameter); and Five 12" Diameter Stream Crossings in the Township of Brick; Capital Project No. 717005

Resolution 23-22
A Resolution Authorizing the Purchase of an Annual Service Contract for Laboratory Equipment in the Amount of $30,158.64 From Vendor Agilent Technologies Inc Funded from Account 203-8202

Resolution 24-22
A Resolution Awarding a Contract for the Procurement of Services to Rebuild Raw Water Pump #2 in the amount of $39,540 from Vendor Municipal Maintenance Co. Funded From Account 718-007

Resolution 25-22
A Resolution Awarding Bid for Water Treatment Chemicals

Resolution 26-22
2022 ( 2022- 2023) AUTHORITY BUDGET RESOLUTION

Resolution 27-22
2022 ( 2022- 2023) ADOPTED BUDGET RESOLUTION

Resolution 28-22
A Resolution for the Award of Bid for Road Patch Materials

Resolution 29-22
A Resolution Authorizing Task Change Order No. 1 for a Reallocation of $24,550.00 on a Not-to-Exceed Cost of the Work Basis and at No Increase in the Agreement Amount with Colliers Engineering & Design, Inc. for Additional Professional Engineering Consulting Services for the Design for the Brick Utilities' Reservoir Infrastructure Mitigation Improvements Project in the Townships of Brick and Wall; Capital Project No.718010X

Resolution 30-22
A RESOLUTION RENEWING THE DELTA DENTAL AGREEMENT

Resolution 31-22
A Resolution for Approving and Authorizing Award of Contract to Unitemp, Inc. in the Amount of $1,050,000.00 for the Energy Savings Improvement Program— HVAC Upgrades; Brick Utilities' Contract No.920001X

Resolution 32-22
A Resolution Authorizing Final Quantities Change Order No.1 for a Decrease in the Contract Amount by $1,506.00 with William Kohl Construction Corporation for the Raw Water Pump Station Hatch Installation and Roof Replacement; Capital Contract No.917001A

Resolution 33-22
A RESOLUTION AUTHORIZING THE EMERGENCY REPAIR AND REPLACEMENT OF THE LAURELBROOK WASTEWATER PUMP STATION FORCEMAIN

Resolution 34-22
A Resolution Authorizing Change Order No. 2 for an Increase in the Contract Amount of $21,676.06 with P&A Construction, Inc. for the Cedarwood Park Undersized Water Main Replacement Project; Brick Utilities' Capital Contract No.716001A and New Jersey Water Bank Project No.1506001-008

Resolution 35-22
A Resolution Authorizing the Donation of Fume Hood Cabinets to the Berkeley Hazmat Team

Resolution 36-22
Resolution Adopting Rate Schedule Changes Effective June 1, 2022

Resolution 37-22
A RESOLUTION AUTHORIZING THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY TO ENTER INTO THE NEW JERSEY WATER ASSOCIATION WATER SYSTEM OPERATIONS SPECIALIST APPRENTICESHIP PROGRAM

Resolution 38-22
A Resolution Temporarily Suspending the Brick Township Municipal Utilities Authority's Special Use Permit

Resolution 39-22
A RESOLUTION AUTHORIZING THE PURCHASE OF THREE DELL POWEREDGE R550 HOST SERVERS INCLUDING INSTALLATION, CONFIGURATION AND THREE YEAR SUPPORT CONTRACT; IN THE AMOUNT OF $59,256.60; VENDOR— CDW GOVERNMENT, INC. THROUGH STATE CONTRACT #ESCNJ18/19-03; CAPITAL ACCOUNT NO.01-910-004X

Resolution 40-22
A Resolution Memorializing the Award of an Emergency Contract Associated with the Laurelbrook Wastewater Pump Station Sewer Force Main Emergency Replacement under the Metedeconk River by JVS Industrial and Commercial Contractors Inc. for $624,151.38; Capital Project No.822001X

Resolution 41-22
A Resolution for Rejecting all Bids for the Metedeconk River at Route 70 Water Main Stream Crossings Replacement Project; Brick Utilities' Contract No.717005A

Resolution 42-22
A 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, IF NECESSARY, OF AN ESCROW AGREEMENT AND/ OR A CONTINUING DISCLOSURE AGREEMENT, ALL PURSUANT TO THE NEW JERSEY INFRASTRUCTURE BANK FINANCING PROGRAM

Resolution 43-22
A Resolution Recognizing the Winner of Brick Utilities’ 2022 Metedeconk River Watershed Mascot & Slogan Contest with the Brick Township Schools

Resolution 44-22
A Resolution Awarding a Contract for the Purchase of an Annual Subscription to Fortinet FortiEDR (Endpoint Detection and Response) Cyber Security Product Including FortiCare Best Practices Service (BPS) in the Amount of $23,600.00 from SHI International Corp. through State Contract No. CK-04/19-34; Funded from Account 01-502-8202

Resolution 45-22
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan

Resolution 46-22
A Resolution Authorizing Task Change Order No.4 for a Reallocation of $6,225.00 on a Not-to-Exceed Cost of the Work Basis and a No Increase in the Agreement Amount with Adams, Rehmann & Haggan, Associates, Inc. for Additional Professional Engineering Consulting Services for the Design for the Water Main Stream Crossings Replacement at Route 70 (16" Diameter); the Water Main Stream Crossing Replacement at the Beaver Dam Creek at Midstreams Road (16" Diameter); and Five 12" Diameter Stream Crossings in the Township of Brick; Capital Project No.717005

Resolution 47-22
A Resolution Authorizing the Award of a Contract to Pumping Services, Inc. for the Purchase of Three (3) Spare Pumps for Various Wastewater Pump Stations in the Amount of $32,500.45 from Capital Project No.01-823-OO1X

Resolution 48-22
A Resolution Authorizing the Transfer of Certain Funds to Working Capital Account

Resolution 49-22
A Resolution for the Award of a Fair and Open Agreement with Colliers Consulting PA Not to Exceed Cost of the Work Basis in the Amount of $444,271 for Professional Engineering Services for the Mantoloking Road Water Storage Tank Asset Management Project— Capital Project Number 07-171-017X

Resolution 50-22
A Resolution for Authorizing the Re-Bid for Replace V515 2007 International Dump 7300 6 Yard (Project 823002X) and Replace V536 2008 Hino 6 Yard Dump (Project 823003X)

Resolution 51-22
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 52-22
A Resolution Declaring Items of Property Owned by the Authority That Are No Longer Required for the Uses and Purposes of the Authority as Surplus

Resolution 53-22
A Resolution Authorizing Change Order No. 1 in the Amount of a $497,000.00 Increase in the Contract Amount and a 265 Calendar Day Non-Compensable Time Extension with Uni-Tech Drilling Co., Inc. for the Well No.11 Replacement Project; Brick Utilities' Contract No.718015

Resolution 54-22
A Resolution Authorizing Change Order No.1 With No Increase in the Contract Amount between the Brick Township Municipal Utilities Authority and Allied Construction Group, Inc. for the Gravity Filter Rehabilitation Project Brick Utilities Contract No.721004X

Resolution 55-22
Resolution Authorizing the Award of a Contract in the amount of $37,700 for Redevelopment of Wells 13 and 14 to Vendor Municipal Maintenance Co. from Account 01-720-004X

Resolution 56-22
A Resolution Awarding the Contract for the Supply of Two(2) 2023 Model or Newer 6-8 Yard Dump Trucks to Metropolitan Truck Sales, Inc. in the Purchase Amount of 242,896.00 Capital Project Nos.823002x and 823003x

Resolution 57-22
A Resolution for the Award of a Fair and Open Agreement with CME Associates in a NotTo-Exceed Cost of Work Basis in the Amount of $299,620 for Professional Engineering Services for the Design, Permitting, and Construction of Cohansey Replacement Wells 17, 18, and 19 Project— Capital Project Number 07-720-004X

Resolution 58-22
A Resolution Authorizing Change Order No.1 for an Increase in the Contract Amount of $54,786.17 and a 309 Calendar Day No Cost Time Extension with Underground Utilities Corp. for the Water and Sewer Main Replacement on Alhama, Cadiz, Cartagena, Monterey and Valencia Drives; Brick Utilities' Capital Contract Nos. 717001 and 818003X and New Jersey Water Bank Project Nos. 1506001-14 and S-340448-13

Resolution 59-22
A Resolution Authorizing Task Change Order No.1 for a Reallocation of $27,189.00 on a Not-to-Exceed Cost of the Work Basis and a No Increase in the Agreement Amount with CME Associates for Additional Professional Engineering Consulting Services for the Construction Administration and Inspection for the Replacement of PRM Well No.11; Capital Project No. 718015

Resolution 60-22
A Resolution Authorizing Change Order No.1 for a 60 Calendar Day No Cost Time Extension with Unitemp, Inc. for the Energy Savings Improvement Program— HVAC Improvements; Brick Utilities' Capital Contract No. 920001

Resolution 61-22
A Resolution for Approving and Authorizing the Award of a Contract to JVS Industrial & Commercial Contractors, Inc. in the amount of $2,075,389.00 for the Metedeconk River at Route 70 Water Main Stream Crossings Replacement Project- Rebid; Brick Utilities' Contract No. 717005A

Resolution 62-22
A Resolution Authorizing the Purchase and Installation of a Duplex Fuel Oil Transfer Pump Set Control Panel at the County of Ocean Sea Avenue Storm Water Pump Station, Point Pleasant Beach Borough by Evident Process Heat and Power for $38,931.80

Resolution 63-22
A RESOLUTION AWARDING A CONTRACT TO JOSEPH MAGGIO, DIRECTOR OF WATER QUALITY FOR A FIVE YEAR TERM COMMENCING JANUARY 1,2023

Resolution 64-22
A Resolution Authorizing Change Order No.3 for an Increase in the Contract Amount of $168,717.96 with P&A Construction, Inc. for the Cedarwood Park Undersized Water Main Replacement Project; Brick Utilities' Capital Contract No.716001A and New Jersey Water Bank Project No. 1506001-008

Resolution 65-22
A Resolution for the Purchase of One(1) 2018 Harper Model ATM 72LC Slope Mower from TRIUS Inc. through the Educational Services Commission of New Jersey Cooperative for $48,510.00 under Quotation No. MC051222LA; Capital Project No. 01-723-002X

Resolution 66-22
A Resolution for the Payment of Additional Fees to Obtain a Permit Fee from the New Jersey Department of Environmental Protection Coastal Area Facilitates Review Act Individual Permit for the Laurelbrook Wastewater Pump Station Force Main Emergency Replacement under the Metedeconk River for $27,000.00; Capital Project No.822001X

Resolution 67-22
A Resolution Adopting Technology Risk Management Standards in Compliance with the New Jersey Municipal Excess Liability Joint Insurance Fund's Cyber Risk Management Plan's Tier 1, 2, and 3 Requirements

Resolution 68-22
A Resolution Adopting the 2021/2022 Annual Audit

Resolution 69-22
A Resolution Authorizing Change Order No.1 for an Increase in the Contract Amount of $7,605.72 with JVS Industrial and Commercial Contractors Inc. for the Laurelbrook Wastewater Pump Station Sewer Force Main Emergency Replacement under the Metedeconk River; Capital Project No.822001X

Resolution 70-22
A Resolution Authorizing Execution of a Shared Services Agreement with the Township of Brick for Additional Paving within Cedarwood Park East, Located within the Township of Brick

Resolution 71-22
A Resolution Authorizing Change Order No.4 for a 121 Calendar Day No Cost Time Extension with P&A Construction, Inc. for the Cedarwood Park Undersized Water Main Replacement Project; Brick Utilities' Capital Contract No.716001A and New Jersey Water Bank Project No.1506001-008

Resolution 72-22
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Enter into an Agreement with the Lakewood Township Municipal Utilities Authority by which Water from Either the BTMUA or the LTMUA System Would be Made Available to the Other on an As- needed Basis and such Agreement would be Entitled the Interconnection Agreement"

Resolution 73-22
A Resolution Authorizing the Annual Renewal of Edmunds GovTech 2023 Software Maintenance Support Contract in the Amount of $24,905.87 Funded from Operating Account 502-8202

Resolution 74-22
A Resolution Authorizing the Annual Renewal of ESRI ArcGIS Software Maintenance Support Contract in the Amount of $21,790.00 Funded from Operating Account 502-8202

Resolution 75-22
A Resolution Authorizing Final Quantities Change Order No.1 — Change Order No.5 for an Increase in the Revised Contract Amount of $470,000.00 with P&A Construction, Inc. for the Cedarwood Park Undersized Water Main Replacement Project; Brick Utilities' Capital Contract No.716001A and New Jersey Water Bank Project No.1506001-008

Resolution 76-22
A Resolution Adopting the 2021 Annual Consulting Engineer's Report

Resolution 77-22
A Resolution Authorizing the Reimbursement of the Costs Associated with the Servicing/ Maintenance of the ASCO Electronic Equipment for the Water Treatment Plant Generator Nos.2 and 3 for $29,294.37 to Foley, Incorporated; Capital Project No.711003

Resolution 78-22
A Resolution Authorizing Change Order No.2 for a Contract Increase of $10,691.78 and a 90 Calendar Day No Cost Time Extension with Unitemp, Inc. for the Energy Savings Improvement Program— HVAC Improvements; Brick Utilities' Capital Contract No.920001