BERNARDS TOWNSHIP SEWERAGE AUTHORITY

AGENDA

September 29, 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.       August 25, 2009 – Regular Meeting

 

6.  Correspondence 

            a. None 

 

7.  Public Comment

 

8. Action/Discussion Items:

a. Presentation – Solar Energy Initiative – Metro Energy Solutions

b. Resolution #0938 – Change Order #2 – DeMaio – SCADA

c. Discussion – Introduction 2010 Budget

d. Resolution # 0939 – Introduction 2010 Budget

e. Resolution # 0940 – TWA – New Belt Filter Press

f. Resolution # 0941 – Award Contract for Sewer Rehab Phase 3

g. Resolution # 0942 – Suspension of User Fee – Fire damage

h. Discussion – Juniper Way Landscaping

i. Discussion – Valley Road PS Construction Status

j. Discussion – Possible Cell Tower at STP

k. Consulting Engineer’s Report

 

9.   Operator’s Report – August 2009

 

10.  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                                                           

                            

11. Adjournment