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 19, 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. Roll Call of Commissioners & Professional Staff
  5. Public Comment
  6. Approval of Minutes of November 7, 2013
  7. Receipt and Filing of Correspondence
    1. New Correspondence
      1. Letter received from Cider Mill, Block 143, Lot 19
    2. Old Correspondence
      1. None
  8. Approval of Bills—Resolution 13-48: Payment of Bills per the Bills List for December 19, 2013
  9. Resolutions—Other
    1. Resolution 13-49: Resolution to Approve an Extension of Time to Connect to Sewer Due to the Presence of a Natural Environmental Obstacle
    2. Resolution 13- 50: Resolution to Approve the Risk Management Consultant for 2014
    3. Resolution 13-51: Resolution to Approve of a Commissioner and Alternate to the Risk Fund
    4. Resolution 13-52: Resolution to Execute the Risk Management Agreement for 2014
    5. Resolution 13-53: Resolution to Amend Rules and Regulations of the VTMA Setting Late Payment Fees
    6. Resolution 13-54: Resolution to Purchase and Implement MSI Software for Billing and Payment Process of Sewer Services by the VTMUA
    7. Resolution 13-55: Resolution to Establish the January 2014 Regular Meeting and the February 2014 Reorganization Meeting
    8. Resolution 13-56: Introduction of the VTMUA 2014 Budget by Title
    9. Resolution 13-57: Approval of 2013 Budget Transfers
  10. Attorney’s Report
  11. Auditor’s Report
  12. Engineer Report
    1. Review of New Applications
      1. Approval of EDU Flow Count for Block 141.01, Lot 10, Vernon Electrical Supply
      2. Approval of EDU Flow Count for Block 141, Lot 12.01 & Block 141, Lot 13, Vernon Bd. of Ed.
      3. Approval of EDU Flow Count for Block 141.01, Lot 7, Vernon Bd. Of Ed. Main Office
      4. Approval of EDU Flow Count for Block 141, Lot 15.05, Strip Mall 287 Rt. 94
    2. Old Business
      1. Block 145, Lot 1.01, 542 Rt. 515
      2. Block 141, Lot 15.03, Kan C. Cheng
      3. Block 145, Lot 1.02, Waheguru Gas
  13. Executive Director’s Report
  14. Commissioners’ Comments
  15. Chairman Comments
  16. Motion to Adjourn the Meeting