BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

March 18, 2009

5:30 p.m.

                        1.  Call to Order

                        2.  Pledge of Allegiance

                        3.  Roll Call

                        4.  Open Public Meeting Statement

 

                        5.  Approval of Minutes

a.       February 18, 2009 – Re-Organization Meeting

b.      February 18, 2009 – Regular Meeting

 

6.  Correspondence  

            a. None

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Resolution #0921 – John Cassells - Auditor firm name change

b. Resolution #0923 – 2008 Video Inspection – Time Extension 

   c. Resolution #0922 – 2009 Video Inspection – Hatch Mott MacDonald

d. Resolution # 0924 – Morehouse (SCADA) – Time Extension

e. Consulting Engineer’s Report

 

9.   Operator’s Report – February 2009

 

10.  Bills:

a.       Accounts Payable Current              $107,878.90               

b.      Accounts Payable Reserves          $104,508.57     

c.       Payroll – Current                            $  53,462.08   

d.      Payroll – Reserves                                                        

e.       Total Operating                              $265,849.55   

f.        Developer’s Escrow                       $    5,843.50               

g.       Grand Total                                    $271,693.05

 

                        11. Closed Session – Administrator Review and Goals for 2009                                               

                               

12. Adjournment