BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

May 20, 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.       April 22, 2009 – Regular Meeting

b.      April 22, 2009 – Closed Session Meeting

 

6.  Correspondence  

            a. Letter of appreciation from Ms. Gay Ransegnola

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Resolution #0929 – TWA Mountain View Corp. Center I & II

b. Resolution #0930 – Design East Oak Street Pump Station

c. Resolution #0931 – Design New Belt Press

d. Consulting Engineer’s Report

 

9.   Operator’s Report – April 2009

 

10.  Bills:

a.       Accounts Payable Current              $121,451.21               

b.      Accounts Payable Reserves          $ 57,017.57

c.       Payroll – Current                            $ 52,919.42

d.      Payroll – Reserves                                                        

e.       Total Operating                              $231,388.20

f.        Developer’s Escrow                       $         82.50

g.       Grand Total                                    $231,470.70

 

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

                               

12. Adjournment