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: November 6, 2014

  1. Call to Order
  2. Statement of Compliance
  3. Salute to the Flag
  4. Roll Call of Board Members & Professionals
  5. Receipt and Filing of Correspondence
    1. Letter of Resignation from Roy Tanfield
    2. Letter from Vernon Council Appointing Phyllis Pfeifer to Roy Tanfield’s Unexpired Term
  6. Public Comments
  7. Consent Agenda
    1. Resolution 14-34: Resolution Payment of Bills for November 6, 2014
  8. Approval of Minutes of October 9, 2014
  9. Other Resolutions
    1. Resolution 14-35: Resolution Authorizing the Endorsement of a Treatment Works Approval (TWA) Application to the NJDEP for an Onsite Wastewater and Disposal System Alteration for Block 192.03, Lot 1, Hidden Valley Condos
    2. Resolution 14-36: Resolution Renewing Membership in the Statewide Insurance Fund
    3. Resolution 14-37: Resolution Approving the Indemnity Trust Agreement
    4. Resolution 14-38: Resolution Appointing Risk Management Consultant
    5. Resolution 14-39: 2015 Statewide Insurance Fund Risk Management Agreement
  10. Attorney’s Report
  11. Auditor’s Report
  12. Engineer’s Report
    1. New Business—Review of Applications
      1. Approval of EDU Flow Count of 1 EDU for Block 148, Lot 2, Singh Property, Vacant Dog Groomer’s Facility on Rt. 94
    2. Old Business—Update on Prior Approved Applications
      1. Block 142, Lot 2, Keough Property, 515 Rt. 515
      2. Block 141, Lot 15.04, Master Plumbing, 6 Black Creek Dr.
      3. Follow-up Letter to Luk Oil, Rt. 94, Confirming No Treated Water to Be Discharged
  13. Executive Director’s Report
  14. Commissioners’ Comments
  15. Chairman’s Comments
  16. Motion to Adjourn the Meeting