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: December 18, 2014

  1. Call to Order
  2. Statement of Compliance
  3. Salute to the Flag
  4. Swearing in of Ed Snook as an Alternate Member of the VTMUA
  5. Roll Call of Board Members & Professionals
  6. Public Comments
  7. Receipt and Filing of Correspondence
    1. Letter from Master Plumbing, 6 Black Creek Dr., Block 141, Lot 15.04, Requesting a Temporary Postponement of Sewer Connection
  8. Consent Agenda
    1. Resolution 14-40: Resolution Payment of Bills for December 18, 2014
  9. Approval of Minutes of November 6, 2014
  10. Auditor’s Report—2015 Budget Introduction
  11. Other Resolutions
    1. Resolution 14-41: Resolution Introducing the Budget for Fiscal Year 2015-2016
    2. Resolution 14-42: Authorizing 2014 Budget Transfers
    3. Resolution 14-43: Authorizing a Contract with Municipal Software, Inc. to Maintain the Authority’s Accounting System
    4. Resolution 14-44: Resolution Correcting and Amending the Name of the Risk Manager Consultant in Resolution 14- 38 and 14-39 to Skylands Risk Management, Inc.
  12. Attorney’s Report
  13. Auditor’s Report
  14. Engineer’s Report
    1. New Business—Review of Applications
      1. Approval of EDU Flow Count of 15.25 EDUs for Block 141, Lot 10.01, Valley View Apartments
      2. Approval of EDU Flow Count of 1.5 EDUs for Block 141, Lot 18, Dunkin’ Donuts
      3. Approval of EDU Flow Count of 5.5 EDUs for Block TBD, Lot TBD (combines three properties), CVS
    2. Old Business—Update on Prior Approved Applications
      1. None
  15. Executive Director’s Report
  16. Commissioners’ Comments
  17. Chairman’s Comments
  18. Motion to Go into Executive Session to Discuss Matters of Possible Litigation after Which No Formal Action Is Expected to Take Place
  19. Motion to Adjourn