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Brick Township Municipal Utilities Authority

Public Meeting Resolutions 2022


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