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: August 22, 2013

  1. Call to Order
  2. Statement of Compliance: Adequate notice of this meeting has been provided to the public and the press on January 8, 2013 and was posted on the bulletin board in the municipal building in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-6.
  3. Salute to the Flag
  4. Administration of Oath of Office to Newly Appointed Commissioner Roy Tanfield
  5. Roll Call of Commissioners & Professional Staff
  6. Public Comment
  7. Approval of Minutes of July 18, 2013
  8. Receipt and Filing of Correspondence
    1. New Correspondence
      1. Letter Received from Jason Pasiut
      2. Letter Received from Prudential Insurance Mr. James M. Lombardo
      3. Two Documents from Nancy Patterson
      4. Letter from Susan Keopplinger
    2. Old Correspondence
      1. None
  9. Approval of Bills—Resolution 13-32: Payment of Bills List
  10. Resolutions
    1. Resolution 13-33: Resolution Regarding 2013 Audit
    2. Resolution 13-34: Resolution Regarding 2013 Audit Corrective Action Plan
    3. Resolution 13-35: Adoption of Purchasing and Cash Management Policy
    4. Resolution 13-36: Approval of an Inter-Local Services Agreement between the Township of Vernon and the Vernon Township Municipal Utilities Authority
  11. Attorney’s Report—Authorization to Send Final Hook-Up Notice Letter to Improved Properties in the Town Center
  12. Auditor’s Report
  13. Engineer Report
    1. Review of New Applications
      1. La Bar Properties
        1. Block 141 Lot 13.01, 291 Route 94
        2. Block 148 Lot 5, 309 Route 94
    2. Old Business
      1. Update on St. Thomas Church Properties (Church, School and Residence)
      2. Update on Engineering Study for Salons, Barber Shops & Spas
  14. Executive Director’s Report
  15. Commissioners’ Comments
  16. Chairman Comments
  17. Motion to Adjourn the Meeting