BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

March 9, 2010

6:30 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Open Public Meeting Statement

5. Approval of Minutes

a. February 9, 2010 – Reorganization Meeting

b. February 9, 2010 - Regular Meeting

6. Correspondence - None

7. Public Comment

8. Closed Session - Personnel

9. Action/Discussion Items:

a. Resolution #1014 – Auditor Services 2010

b. Resolution #1015 – 2010 - Personnel Policies

c. Resolution #1016 – 2010 Salary Schedule

d. Resolution #1017 – Award Bid - TV Inspection Truck

e. Resolution #1018 – East Oak St. Pump Station Project

f. Resolution #1019 – Rejection of 2 Bids - Cell Tower

g. Resolution #1020 – Bid Award – Solar Project

h. Resolution #1021 – Solar Consulting Services – Metro Energy

i. Consulting Engineer’s Report

10. Operator’s Report – February 2010

11. Bills:

a. Accounts Payable Current $

b. Accounts Payable Reserves $

c. Payroll – Current $

d. Payroll – Reserves $

e. Total Operating $

f. Developer’s Escrow $

g. Grand Total $

12. Member Comments

13. Adjournment

14. Closed Session – Contract Negotiations