BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

April 22, 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.       March 18, 2009 – Regular Meeting

 

6.  Correspondence  

            a. Wastewater Flow Estimate – 1Q 2009

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Discussion – Sewer Connection Request – The Land Company Heathermeade - Block 11401 Lot 1, Martinsville Road

   b. Resolution # 0926 - Change Order #4 – Vision Admin. Bldg.

   c. Resolution # 0927 – Rejection of Bid – Hansom Transmission

d. Resolution # 0928 – Rejection of Bid – FST Building Repair

e. Discussion – Revised Wastewater Management Plan

f. Consulting Engineer’s Report

 

9.   Operator’s Report – March 2009

 

10.  Bills:

a.       Accounts Payable Current              $385,680.68               

b.      Accounts Payable Reserves          $134,487.97     

c.       Payroll – Current                            $ 80,237.56    

d.      Payroll – Reserves                                                        

e.       Total Operating                              $600,406.21   

f.        Developer’s Escrow                       $           6.68               

g.       Grand Total                                    $600,412.89

 

                        11. Closed Session – Administrator 2008 Review and Goals for 2009                                      

                               

12. Adjournment