BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

January 21, 2009

6:00 p.m.

                        1.  Call to Order

                        2.  Pledge of Allegiance

                        3.  Roll Call

                        4.  Open Public Meeting Statement

 

                        5.  Approval of Minutes

a.       December 17, 2008 – Regular Meeting

b.      December 17, 2008 – Closed Meeting

 

6.  Correspondence  

            a. None

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Resolution # 0906 – New Hire Eddie Kastner

b. Resolution # 0908 – Energy Agent – Gabel Associates

c. Resolution # 0909 – CONCERN EAP

d. Reservation Allocation Agreement – Mountain View I & II

e. Resolution # 0910 – Allocation Agreement Mountain View

f. Discussion – Draft Annual Message to Users

g. Consulting Engineer’s Report

h. Resolution #0907 – Recognition of Service – Thomas Moschello

 

9.   Operator’s Report – December 2008

 

10.  Bills:

a.       Accounts Payable Current              $218,111.73               

b.      Accounts Payable Reserves          $146,738.21     

c.       Payroll – Current                            $  34,223.76

d.      Payroll – Reserves                          $  50,590.42

e.       Total Operating                              $449,664.12

f.        Developer’s Escrow                       $   1,405.50

g.       Grand Total                                    $451,069.62

 

11.  Closed Session - Performance Evaluation - Administrator

                               

12. Adjournment