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Brick Township Municipal Utilities Authority

Public Meeting Resolutions 2024


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