BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

February 18, 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.       January 21, 2009 – Regular Meeting

b.      January 21, 2009 – Closed Meeting

 

6.  Correspondence  

            a. NJDEP – Request for Stay Denial letter 2-5-09

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Resolution # 0911 – Depository of Authority Funds

   b. Resolution # 0912 – General Legal Counsel- John Belardo, Esq.,

c. Resolution # 0913 – General Engineering Services – Nicholas    Valese, P.E., Hatch Mott McDonald

d. Resolution # 0914 – Auditor Services – John Cassells

e. Resolution # 0915 – Labor Counsel – Arthur Thibault, Jr., Esq.,

   f. Resolution # 0916 - Risk Management Consultants – Hurley    Insurance Agency

g. Resolution # 0917 – TWA Stonehedge at Bernards V

h. Resolution # 0918 – Easement Madisonville Pump Station

i.  Resolution # 0919 – Change Order #3 – Vision – Admin Bldg.

j.  Resolution # 0920 – Energy Supply Bid

k. Annual message review

l. Consulting Engineer’s Report

 

9.   Operator’s Report – January 2009

 

10.  Bills:

a.       Accounts Payable Current                          $104,491.36   

b.      Accounts Payable Reserves            $263,953.35

c.       Payroll – Current                                        $  52,038.25

d.      Payroll – Reserves                                                        

e.       Total Operating                                          $420,482.96

f.        Developer’s Escrow                                   $       125.00

g.       Grand Total                                                $420,607.96

                               

11. Adjournment