Resolution 01-24
2025 AUTHORITY BUDGET RESOLUTION

Resolution 02-24
A Resolution for Approving and Authorizing Change Order No.3 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 03-24
A RESOLUTION AWARDING A CONTRACT TO GARY VACCARO, DIRECTOR OF COMPLIANCE & TECHNOLOGY FOR A FIVE YEAR TERM COMMENCING APRIL 1, 2024

Resolution 04-24
A Resolution Amending Resolution No. 02-23 to Increase the Second- and Third- Year Microsoft Office 365 Annual Subscription From $28,674.10 per year to $29,359.10 Funded from Operating Account 502-8201

Resolution 05-24
A Resolution for Approving and Authorizing the Award of a Contract to A.C. Schultes Inc. in the amount of $612,220.00 for the Redevelopment of Well No.15A; Brick Utilities' Contract No.724009X

Resolution 06-24
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz, PC as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2024 through January 31, 2025

Resolution 07-24
A Resolution Appointing the Legal Firms of Trenk Isabel Siddiqi & Shandanian, PC, Attorneys at Law, and Marmero Law, LLC, as Alternate Legal Counsels of the Brick Township Municipal Utilities Authority for a period commencing February 1, 2024 through January 31, 2025

Resolution 08-24
A Resolution Appointing Marmero Law, LLC as The Authority's Labor Counsel for the period of February 1, 2024 through January 31, 2025, or until the first meeting of the Authority after such date.

Resolution 09-24
A resolution appointing the firm of Dilworth Paxson LLP as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2024 through January 31, 2025

Resolution 10-24
A Resolution Appointing Colliers Engineering & Design, Inc. as the Consulting Engineer to The Brick Township Municipal Utilities Authority for the term of February 1, 2024 through January 31, 2025

Resolution 11-24
A Resolution Appointing the Professional Engineering Firms of ARH Associates, Beckmeyer Engineering, CME Associates, H2M Architects + Engineers, Matrix New World Engineering, 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, 2024 through January 31, 2025

Resolution 12-24
A Resolution appointing Fallon & Company LLP as the Auditor to The Brick Township Municipal Utilities Authority for the term of February 1, 2024 through January 31, 2025

Resolution 13-24
A Resolution Appointing Fairview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority Commencing February 1, 2024 through January 31, 2025

Resolution 14-24
A Resolution Appointing NW Financial Group, LLC as Financial Advisor to The Brick Township Municipal Utilities Authority for the term of February 1, 2024 through January 31, 2025

Resolution 15-24
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority

Resolution 16-24
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority

Resolution 17-24
A Resolution Establishing Charges for Copies, etc., Requested of The Brick Township Municipal Utilities Authority

Resolution 18-24
A RESOLUTION RENEWING THE DELTA DENTAL AGREEMENT

Resolution 19-24
A Resolution Awarding Bid for Water Treatment Chemicals

Resolution 20-24
A Resolution Rejecting Bids for Water Treatment Chemicals - Carbon Dioxide

Resolution 21-24
A Resolution for the Award of Bid for Road Patch Materials

Resolution 22-24
A Resolution for Award of Bid for ripe and Appurtenance Materials

Resolution 23-24
A Resolution Authorizing Final Quantities Change Order No.1 — Change Order No.2 for a Decrease in the Contract Amount by $760,558.75 with JVS Industrial and Commercial Contractors for the Metedeconk River at Route 70 Water Main Stream Crossings (8"& 18") Project Brick Utilities' Capital Contract No.717005A

Resolution 24-24
A Resolution Authorizing the Request for Proposals for Laboratory Analytical Services

Resolution 25-24
A Resolution Authorizing the Purchase of a Rotary Drive Air Compressor — Vendor Grainger Inc. - $23,129.51 Funded from Account 01-724-011X

Resolution 26-24
A Resolution Authorizing the Purchase of an Annual Service Contract for Laboratory Equipment in the Amount of $30,685 From Vendor Agilent Technologies Inc Funded from Account 203-8202

Resolution 27-24
RESOLUTION OF THE BRICK TOWNSHIP MUNICIPAL UTILITIES AUTHORITY AUTHORIZING THE EXTENSION OF THE MATURITY DATES OF FOUR OUTSTANDING CONSTRUCTION LOANS FROM THE NEW JERSEY INFRASTRUCTURE BANK, EVIDENCED BY THE AUTHORITY'S $1,609,341 NOTE DATED FEBRUARY 5,2020, ITS $17,094,937 NOTE DATED JUNE 29,2020, ITS $1,818,601 NOTE DATED JUNE 25,2021 AND ITS $4,041,432 NOTE DATED JUNE 25,2021

Resolution 28-24
FISCAL YEAR: April 01,2024 to March 31,2025

Resolution 29-24
A Resolution Authorizing and Approving a Shared Services Agreement with the County of Ocean for the Replacement of 3 Manholes on Princeton Avenue Associated with the Reconstruction and Resurfacing of Princeton Avenue, Post Road to Barnegat Bay; Ocean County's Project Number 06-008-0111; Brick Utilities Capital Project No.818002A

Resolution 30-24
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 31-24
A Resolution Approving and Authorizing the Award of a Contract to Revize,LLC to Provide Design and Annual Support Services for a New External Authority Website and Employee Intranet Site in the Amount of $18,205.00; Funded from Operating Account 01-502-8202

Resolution 32-24
A Resolution Authorizing the Purchase of a 2025 Freightliner 114SD Chassis with the Vactor Jet Vac Equipment through the Sourcewell Cooperative (formerly known as National Joint Powers Alliance) from GranTurk Equipment Co.,Inc. for $518,619.82; Sourcewell Contract # 101221-VTR; Brick Utilities Capital Project No. 01-825-001X

Resolution 33-24
A Resolution for the Award of a Contract with EMSL Analytical, Inc. in the Amount of $87,500 for Laboratory Analytical Services — Account Number 01-202-8701

Resolution 34-24
2024/2025 AMENDED BUDGET RESOLUTION

Resolution 35-24
A Resolution for the Award of a Fair and Open Agreement with Colliers Engineering & Design, Inc. in a Not-To-Exceed Cost of the Work Basis the Amount of $33,200.00 for Professional Engineering Consulting Services for the Green Acres Survey for the Laurelbrook Wastewater Pump Station Sewer Force Main Emergency Replacement Under the Metedeconk River; Capital Project No.822001X

Resolution 36-24
A Resolution for The Award of a Non-Fair and Open Agreement with Hazen and Sawyer in a Not/To Exceed Cost of the Work Basis in The Amount Of $117,010 For Professional Engineer Consulting Services to Assist with GAC Contract Administration to Vendor Hazen & Sawyer Funded from Capitol Project No. 202-8451

Resolution 37-24
A Resolution Enabling Agent and Contracting for Online Energy Purchase

Resolution 38-24
A Resolution Authorizing Change Order No.1 for an Increase in the Contract Amount of $54,134.54 with JVS Industrial and Commercial Contractors, Inc. for the Sanitary Sewer Manhole Rehabilitation and Replacement Project; Brick Utilities' Capital Contract No.818002 and New Jersey Water Bank Project No. S3400448-12

Resolution 39-24
A Resolution Authorizing the Execution of An Agreement with The Borough of Point Pleasant for The Provision of Water Supply

Resolution 40-24
A RESOLUTION AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF POINT PLEASANT REGARDING THE AUTHORITY PROVIDING OPERATIONAL AND MAINTENANCE SERVICES TO THE BOROUGH'S WATER TREATMENT FACILITATES, WATER DISTRIBUTION SYSTEM AND SEWAGE COLLECTION SYSTEM.

Resolution 41-24
A Resolution Recognizing the Winner of Brick Utilities' 2024 Metedeconk River Watershed Mascot & Slogan Contest with the Brick Township Schools

Resolution 42-24
A Resolution Awarding the Contract for the Purchase of One (1) 2023 Ford F-250 XL 4WD Utility Body in the Total Amount of $63,534.00 from Nielsen Ford through State of New Jersey Contract #23-FLEET-34922; Brick Utilities' Capital Project No. 01-725-003X

Resolution 43-24
Authorizing the Award of a Contract Amendment in the Amount of $15,940.00 to CME Associates for Professional Services for the Grant-Funded Green Stormwater Infrastructure Installations in Lakewood Township Capital Project Number 797-101F

Resolution 44-24
A Resolution Awarding Bid for Granulated Activated Carbon Maintenance

Resolution 45-24
A Resolution Confirming the Award of a Public Contract by the County of Ocean to the Lowest Responsible and Responsive Bidder for the Reconstruction of Princeton Avenue from Post Road to Barnegat Bay Project, Including Replacement of Brick Utilities' Three (3) Sanitary Sewer Manholes and Miscellaneous Sanitary Sewer Manhole Castings

Resolution 46-24
A Resolution Awarding Bid for Main Pump Control Panel Upgrade/ PLC Replacement

Resolution 47-24
A Resolution for Rejecting all Bids for 2025 Hino Truck — Model L6 (258 LP) 25,500 lbs. GVW with Canopy Series Service Body

Resolution 48-24
A RESOLUTION RENEWING ACRISURE LLC DBA 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 49-24
A Resolution Awarding a Contract for Water Treatment Chemicals- Carbon Dioxide

Resolution 50-24
A RESOLUTION AUTHORIZING THE RENEWAL OF GE DIGITAL SCADA GLOBAL CARE SOFTWARE LICENSE FOR A THREE YEAR PERIOD EFFECTIVE JULY 30, 2024 IN THE AMOUNT OF $41,500. 00; VENDOR — INFLEXIONPOINT; OPERATING ACCOUNT NO. 502-8202

Resolution 51-24
A Resolution Amending Resolution No. 33-24 for the Award of a Contract with EMSL Analytical, Inc. in the Amount of $87,500 per year for two (2) years for Laboratory Analytical Services — Account Number 01-202-8701

Resolution 52-24
A Resolution Authorizing the Purchase of One ( 1) Additional 2024 Model or Newer Ford Transit 150 Low Roof Cargo Van to the Current Original Contract Agreement with Morelli Hoskins Ford, Inc. Doing Business as Brian Hoskins Ford in the Amount of $45,570.00 Brick Utilities' Capital Project Nos. 01-724-010X and 01-824-005X

Resolution 53-24
A Resolution Authorizing the Purchase of a Replacement Franklin Miller Model DM-T15 Dimminutor Open Channel Comminutor for the Riverside Drive Wastewater Pump Station for $39,653.00 from Franklin Miller, Inc.; Brick Utilities' Capital Project No.01-810-005X

Resolution 54-24
A Resolution Authorizing the Transfer of Certain Funds to Working Capital Account

Resolution 55-24
A RESOLUTION AUTHORIZING THE EXECUTION OF A SHARED SERVICES AGREEMENT WITH THE PASSAIC VALLEY WATER COMMISSION TO PROVIDE ANALYTICAL LABORATORY SERVICES

Resolution 56-24
A Resolution Designating Authorized Signers

Resolution 57-24
A Resolution Authorizing Change Order No.2 for a 241 Calendar Day No Cost Time Extension with JVS Industrial and Commercial Contractors, Inc. for the Sanitary Sewer Manhole Rehabilitation and Replacement Project; Brick Utilities' Capital Contract No.818002 and New Jersey Water Bank Project No.S3400448-12

Resolution 58-24
A Resolution Authorizing the Purchase of a 2024 Case 590 Super N Loader Backhoe through the Sourcewell Cooperative ( formerly known as National Joint Powers Alliance) from GT Mid Atlantic for $148,067.00; Sourcewell Contract No.011723- CNH; Brick Utilities' Capital Project No. 01-825-003X

Resolution 59-24
A Resolution Awarding Bid for 2025 Hino Truck — Model L6 (258 LP) 25,500 lbs. GVW with Canopy Series Service Body

Resolution 60-24
A Resolution Authorizing Change Order No.1 for Change to Line Item and Corresponding Bid Price Reduction with Calgon Carbon Corporation for the Granulated Activated Carbon (GAC) Maintenance Project

Resolution 61-24
A Resolution Authorizing Change Order No.3 for an Increase in the Contract Amount of $107,301.38 with JVS Industrial and Commercial Contractors, Inc. for the Sanitary Sewer Manhole Rehabilitation and Replacement Project; Brick Utilities' Capital Contract No.818002 and New Jersey Water Bank Project No.S3400448-12

Resolution 62-24
A Resolution Authorizing the Purchase of a Two Variable Frequency Drives — Vendor Miller Energy - $30,397.56 Funded from Account 01-725-008X

Resolution 63-24
A Resolution Authorizing Award of a Contract for the Purchase of a Peerless Pump, Column Pipe, Pump Head, and Supplemental Parts to Vendor Municipal Maintenance Co. in the Amount of $130,000 from Account 01-724-008X

Resolution 66-24
A Resolution Adopting the 2023/2024 Annual Audit

Resolution 67-24
A Resolution for the Award of a Fair and Open Agreement with Colliers Engineering and Design in a Not-To-Exceed Cost of the Work Basis the Amount of $449,270.00 for Professional Engineering Consulting Services for the Design, Permitting, Assuring Compliance with the New Jersey Infrastructure Bank Program Requirements, Bidding and Award, Construction Administration/Management and Full-Time Inspection of a parallel force main at the Lanes Mill wastewater pump station and the evaluation of the existing force main at Laurel Brook wastewater pump station.; Capital Project No.823004X & 824005X

Resolution 68-24
A Resolution Authorizing Final Quantities Change Order No.1 for a decrease in the Contract Amount by $252,250.60 with A.C. Schultes for the Redevelopment of Well No. 15A Project; Brick Utilities' Capital Contract No.724009X

Resolution 69-24
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan

Resolution 70-24
A Resolution Amending Resolution No. 63-24 for the Award of a Contract for the Purchase of a Peerless Pump, Column Pipe, Pump Head, and Supplemental Parts to Vendor Municipal Maintenance Co. in the Amount of $133,830 from Account 01-724-008X

Resolution 71-24
A Resolution Authorizing Award of a Contract for the Purchase of a Check Valve to Vendor Municipal Maintenance Co. in the Amount of $17,830 from Account 01-725-013X