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