BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

June 23, 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.       May 20, 2009 – Regular Meeting

b.      May 20, 2009 – Closed Session Meeting

 

6.  Correspondence  

            a.  None

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Discussion – 2008 Audit

b. Resolution #0925 – Annual Audit Certification

c. Resolution #0932 – Design FST Building Repairs & Lagoon

d. Resolution #0933 – Time extension HMM – Phosphorous Study

e. Discussion – Response to Holtaway’s letter

f. Discussion – Sewer Service Area Revisions– Lord Stirling Road   &  Farmstead Park

g. Consulting Engineer’s Report

 

9.   Operator’s Report – May 2009

 

10.  Bills:

a.       Accounts Payable Current              $135,446.09               

b.      Accounts Payable Reserves          $ 66,191.76

c.       Payroll – Current                            $ 51,880.84

d.      Payroll – Reserves                                                         

e.       Total Operating                              $253,518.69

f.        Developer’s Escrow                       $       153.00

g.       Grand Total                                    $253,671.69

 

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

                               

12. Adjournment