Agendas for each regular meeting are posted on this website as well as on the bulletin board at the municipal building. Agenda items may be added, deleted or changed right up until the start of each meeting therefore, this agenda may not reflect the most recent revisions. Official copies of agendas may be obtained by contacting the VTMUA office.

Agenda: April 18, 2019

  1. Call to Order
  2. Statement of Compliance
  3. Salute to the Flag
  4. Roll Call of Members
  5. Roll Call of Professionals
  6. Public Comment
  7. Consent Agenda
    1. Resolution 19-24: Resolution Authorizing the Payment of Bills for April 2019
  8. Other Resolutions
    1. Resolution 19-25: Resolution Authorizing the Vernon Township Municipal Utilities Authority to Execute Shared Service Agreements between the Township of Vernon and the Vernon Township Municipal Utilities Authority
  9. Approval of Minutes
    1. Regular Meeting of March 21, 2019
    2. Executive Session Minutes of March 21, 2019
  10. Receipt and Filing of Correspondence
    1. None
  11. Auditor’s Report
  12. Attorney’s Report
  13. Engineer’s Report
    1. Review of New Applications—None
    2. Old Business—None
    3. Status of Asset Management Study—None
    4. Status of Activities—None
  14. Executive Director’s Report—None
  15. Commissioners’ Comments
  16. Chairman’s Comments
  17. Executive Session
    1. Motion to Enter Executive Session to Discuss Personnel
    2. Motion to Close the Executive Session and Return to the Regular Meeting for the Purpose of Adjournment
  18. Resolution 19-26: Resolution Authorizing the Vernon Township Municipal Utilities Authority to Execute a Separation Agreement with the Executive Director
  19. Motion to Adjourn