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: February 18, 2016

  1. Call to Order
  2. Statement of Compliance
  3. Salute to the Flag
  4. Welcome New Members Thomas McClachrie and Edward Seger
  5. Presentation of Plaque to Outgoing Commissioner James Kensek
  6. Roll Call of Board Members
  7. Roll Call of Professionals
  8. Election of Chairman
  9. Election of Vice Chairman
  10. Public Comments
  11. Consent Agenda
    1. Resolution 16-08: Designating the Offficial Newspaper for 2016
    2. Resolution 16-09: Schedule of Meetings for 2016 through February 2017
    3. Resolution 16-10: Authorizing Signatures on Vernon Township Municipal Utilities Authority Checks
    4. Resolution 16-11: Adopting the 2015 VTMUA Rules and Regulations as Amended, during 2015, as the 2016 Rules and Regulations of the VTMUA
    5. Resolution 16-12: Appointment for Professional Services—Auditor
    6. Resolution 16-13: Appointment for Professional Services—Engineer
    7. Resolution 16-14: Authorizing a Contractor for 2016 for Recording Secretary
    8. Resolution 16-15: Resolution Creating a Fee for Dishonored Checks
    9. Resolution 16-16: Resolution Authorizing the Payment of Non-Discretionary Emergent Bills Less Than $500.00
    10. Resolution 16-17: Resolution Authorizing Payment of Regulated Bills
    11. Resolution 16-18: Resolution Setting the Salary for 2016 for the Authority’s Executive Director
    12. Resolution 16-19: Appointment for Professional Services of a Licensed Operator for Oversight of the Vernon Sewer System
    13. Resolution 16-20: Appointment for Professional Services—2016 VTMUA Auditor Contract
    14. Resolution 16-21: Appointment for Professional Services—2016 VTMUA Engineer Contract
    15. Resolution 16-22: 2016 Contract for the VTMUA Recording Secretary
    16. Resolution 16-23: Authorizing the Award of Professional Services Contracts and the Advertising of Same
    17. Resolution 16-24: Appointment of VTMUA Attorney 2016-2017
    18. Resolution 16-25: 2016 Contract for the VTMUA Attorney
  12. Approval of Minutes
    1. Meeting of January 21, 2016
  13. Receipt and Filing of Correspondence
  14. Other Resolutions
    1. Resolution 16-26: Resolution of Payment of Bills for February 18, 2016
    2. Resolution 16-27: Resolution Awarding a Contract to Kraft Power for Inspection and Maintenance of the VTMUA Generators
    3. Resolution 16-28: Resolution Approving Membership in the American Environmental Association for the MUA
  15. Attorney’s Report
  16. Auditor’s Report
  17. Engineer’s Report
    1. Review of New Applications
      1. Pronto’s Pizza at 530 Route 515 (ACME Shopping Center), Block 145, Lot 1.05
    2. Old Business
      1. Valley View Apartments—Easement
      2. Update on H&H—Grease Trap
  18. Executive Director’s Report
  19. Commissioners’ Comments
  20. Chairman’s Comments
    1. Appointment of Bills and Newsletter Committees
  21. Motion to Adjourn