BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

July 28, 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.       June 23, 2009 – Regular Meeting

b.      June 23, 2009 – Closed Session Meeting

 

6.  Correspondence  

            a.   Letter from Warren Township S A

            b.   BTSA Response to WTSA letter

            c.   Flow Report 2Q – Hatch Mott MacDonald

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Discussion – Consultants for Solar Initiative at STP

b. Resolution #0934 – Solar Consultant

c. Discussion - CO #1 – DeMaio – SCADA Project

d. Resolution #0935 – CO #1 – DeMaio – SCADA Project

e. Discussion – User Fee for 2010

f. Consulting Engineer’s Report

g. Discussion - NJDEP Phosphorous limit

 

9.   Operator’s Report – June 2009

 

10.  Bills:

a.       Accounts Payable Current              $213,483.79               

b.      Accounts Payable Reserves          $306,703.46

c.       Payroll – Current                            $ 75,401.10

d.      Payroll – Reserves                                                         

e.       Total Operating                              $595,588.35

f.        Developer’s Escrow                       $  17,528.48

g.       Grand Total                                    $613,116.83                           

                             

11. Adjournment