Resolution 01-23
FISCAL YEAR: April 01, 2023 to March 31, 2024

Resolution 02-23
A Resolution Authorizing the Purchase for a Three Year Subscription of Microsoft Office 365 in the Amount of $86,022.30 from Vendor CDW Government, Inc. Through State Contract# 20-TELE-01511/ T3121 Funded from Operating Account 502-8201

Resolution 03-23
A Resolution Authorizing Signatures for Execution of Documents for Waste Debris Disposal at the Ocean County Landfill

Resolution 04-23
A Resolution for the Payment of the Fees to Obtain a Permit from the New Jersey Department of Environmental Protection Coastal Area Facilitates Review Act Individual Permit Program and a Freshwater Wetlands Transition Area Waiver from the New Jersey Department of Environmental Protection for the Discharge Prevention Program and the Parking Lot Improvements at the William Miller Jr. Water Treatment Plant for $31,100.00; Capital Project No.718011X

Resolution 05-23
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 $28,574.10 from Capital Project No. 01-823-001X

Resolution 06-23
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 $21,680 for Water Quality Modeling Training Operating Account Number 200-8151

Resolution 07-23
A RESOLUTION AUTHORIZING AND APPROVING A SHARED SERVICES AGREEMENT WITH THE TOWNSHIP OF EDISON TO PROVIDE ANALYTICAL LABORATORY SERVICES

Resolution 08-23
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Enter into an Agreement with the Township of Howell for a License Agreement to Allow Howell Township Permission to Use and Install Communications Equipment on the Authority's Property

Resolution 09-23
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz, PC as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2023 through January 31, 2024

Resolution 10-23
A Resolution Appointing the Legal Firm of Trenk Isabel Siddiqi & Shhalhdanian, PC, Attorneys at Law, as Alternate Legal Counsel of the Brick Township Municipal Utilities Authority for a period commencing February 1, 2023 through January 31, 2024

Resolution 11-23
A Resolution Appointing Marmero Law, LLC as The Authority' s Labor Counsel for the period of February 1, 2023 through January 31, 2024, or until the first meeting of the Authority after such date.

Resolution 12-23
A resolution appointing the firm of Gluck Walrath LLP as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2023 through January 31, 2024

Resolution 13-23
A Resolution Appointing Colliers Engineering & Design, Inc. as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the term of February 1, 2023 through January 31, 2024

Resolution 14-23
A Resolution Appointing the Professional Engineering Firms of ARH Associates, CME Associates, H2M Architects + Engineers, Pennoni Engineering, Suburban Consulting Engineers, Inc. and Van Cleef Engineering Associates, as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority for the term February 1, 2023 through January 31, 2024

Resolution 15-23
A Resolution appointing Fallon & Company LLP as the Auditor to The Brick Township Municipal Utilities Authority for the term of February 1, 2023 through January 31, 2024

Resolution 16-23
A Resolution Appointing Fairview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority Commencing February 1, 2023 through January 31, 2024

Resolution 17-23
A Resolution Appointing NW Financial Group, LLC as Financial Advisor to The Brick Township Municipal Utilities Authority for the term of February 1, 2023 through January 31, 2024

Resolution 18-23
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority

Resolution 19-23
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority

Resolution 20-23
A Resolution Establishing Charges for Copies, etc., Requested of The Brick Township Municipal Utilities Authority

Resolution 21-23
A Resolution Authorizing Task Change Order No.5 for a Reallocation of $17,000.00 on a Not-toExceed Cost of the Work Basis and at No Increase in the Agreement Amount with Suburban Consulting Engineers, Inc. for the Design, Permitting, the New Jersey Environmental Infrastructure Financing Program Requirements, Bidding and Award, Construction Administration/Management and Full-Time Inspection (If and When Directed by Brick Utilities) for the Water Main Replacement on Cartagena Drive, Alhama Drive, Cadiz Drive, Valencia Drive and Monterey Drive; Capital Project No.717001 and the Final Field Investigation, Design, Permitting, Bidding and Award, Construction Administration/ Management and Full-Time Inspection( If and When Directed by Brick Utilities) for Water Main Replacement for the Lagoon Crossing between East Granada Drive and Cartagena Drive; Capital Project No. 717002

Resolution 22-23
A Resolution Authorizing Change Order No.1 for a 74-Calendar Day No Cost Time Extension with JVS Industrial and Commercial Contractors, Inc. for the Water Main Replacement for the Lagoon Crossing Between East Granada Drive and Cartagena Drive Project; Brick Utilities' Capital Contract No.717002

Resolution 23-23
A Resolution for Approving and Authorizing Change Order No.2 for a No Cost Increase 365 Calendar Day Time Extension of the Contract with Core & Main, LP for the Purchase of Meter Equipment and Appurtenances (Phase II); Brick Utilities' Capital Project No.610006B/New Jersey I-Bank(" NJIB") Project No.S340448-14

Resolution 24-23
A Resolution Authorizing the Purchase of Six Replacement Surveillance Cameras for the Reservoir in the Amount of $21,579.60 from Vendor Open Systems Integrators, Inc. Through State Contract Co-Op 65MCESCCPS, Bid #ESCNJ 19/20 Funded from Capital Project No. 01-921-002X

Resolution 25-23
A Resolution Authorizing the Purchase of an Annual Service Contract for Laboratory Equipment in the Amount of $37,065.60 From Vendor Agilent Technologies Inc Funded from Account 203-8202

Resolution 27-23
A Resolution for Rejecting all Bids for Water Treatment Chemicals