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 22, 2016

  1. Call to Order
  2. Statement of Compliance
  3. Salute to the Flag
  4. Roll Call of Members
  5. Roll Call of Professionals
  6. Acceptance of Resignation
  7. Public Comments
  8. Consent Agenda
    1. Resolution 16-47: Payment of Bills for December 2016
  9. Approval of Minutes
    1. Regular Meeting of November 4, 2016
  10. Receipt and Filing of Correspondence
    1. None
  11. Resolutions
    1. Resolution 16-48: Resolution Appointing Skylands Risk Management as Risk Consultant
    2. Resolution 16-49: Resolution Appointing Insurance Fund Representative for the Statewide Insurance Fund
    3. Resolution 16-50: Resolution Approving the Risk Management Consultant Agreement
    4. Resolution 16-51: Resolution Approving the Release of Escrow for Investors
    5. Resolution 16-52: Resolution Approving the Purchase of Sousaphones Sentinel Devices from Hydra-Numatic Sales Co. for Pump Stations 1, 2 and 3
    6. Resolution 16-53: 2016 Budget Transfer
  12. Auditor’s Report—Budget Introduction
  13. Attorney’s Report—Report on RFP Solicitation
  14. Engineer’s Report
    1. Review of New Applications
      1. Block 141, Lot 10, Vernon Township Municipal Building
    2. Old Business
      1. None
  15. Executive Director’s Report
  16. Commissioners’ Comments
  17. Chairman’s Comments
  18. Executive Session
  19. Motion to Adjourn