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