Resolutions Resolutions Choose a Category 2018 Resolutions 2019 Resolutions 2020 Resolutions 2021 Resolutions 2022 Resolutions 2023 Resolutions 2024 Resolutions Res 2018 1 Solicitor Res 2018 2 Engineer Res 2018 3 Fee Accountant Res 2018 4 Auditor Res 2018 5 Labor Attorney Res 2018 6 Bond Counsel Res 2018 7 Redevelopment Counsel Res 2018 8 Control Systems Contractor Res 2018 9 Risk Management Consultant Res 2018 10 Conflict Solicitor Res 2018 11 Conflict Engineer Res 2018 12 Meeting Schedule Res 2018 13 Designated Banks Res 2018 14 Official Newspapers Res 2018 15 Cash Management Plan Res 2018 16 Payment 3 - Level - 1 Res 2018 17 Payment 4 - Level - 1 Res 2018 18 Payment 6 - G Meyer Group Res 2018 19 Hiring Operator - Foreman Res 2018 20 Payment 5 - Lattimer Res 2018 21 Purchase of Pickup Trucks Res 2018 22 Purchase of Edmunds Software Res 2018 23 Closed Session to Discuss Project Res 2018 24 Extension of Level-1 Contract Res 2018 25 Extension of G Meyer Contract Res 2018 26 Extension of Lattimer Contract Res 2018 27 Verizon Antenna Installation Res 2018 28 Payment 5 - Level - 1 Res 2018 29 Payment 6 - Lattimer Res 2018 30 Payment 7 - Lattimer Res 2018 31 Salary Step Increase - Capanna Res 2018 32 Payment 7 - G Meyer Res 2018 33 Pay Increase Bonney Res 2018 34 Pay Increase Ledrich Res 2018 35 Change Order No. 4 - Lattimer Res 2018 36 Payment 8 - Lattimer Res 2018 37 Change Order No. 2 - Level-1 Res 2018 38 Payment 6 - Level -1 Res 2018 39 Closed Session to Discuss Project Res 2018 40 Payment 7 - Level -1 Res 2018 41 Closed Session to Discuss Project Res 2018 42 Audit Review Res 2018 43 Closed Session to Discuss Project Res 2018 44 Shared Services Agreement Res 2018 45 Payment 8 - Level-1 Res 2018 46 Closed session - Lattimer Res 2018 47 Late Intro of Budget Res 2018 48 FY2019 Budget Res 2018 49 Pay Increase - Capanna Res 2018 50 Issuance & Sale of Bonds Res 2018 51 Cancelling Outstanding Checks Res 2018 52 Form F Approval Car Wash Res 2018 53 Authorizing T-Mobile Generator Res 2018 54 Amending FY2019 Budget Res 2018 55 Final Adoption FY2019 Budget Res 2018 56 Salary Ranges Res 2018 57 Annual Transfer to Twp Res 2018 58 Final Payment - G Meyer Res 2018 59 Change Order No. 3 - G Meyer Res 2018 60 One Call Settlement Res 2018 61 Salary Step Increase - Ledrich Res 2018 62 Corrected Transfer to Twp Res 2018 63 Emergence Sewer Repair Res 2018 64 Payment 9 - Level - 1 Res 2018 65 Issuance and Sale of Bonds Res 2018 66 Payment to Mantua Twp Res 2018 67 Closed Session Res 2018 68 Merit Raise for Dalton Res 2018 69 Final Payment - Lattimer Res 2018 70 Final Payment - Level-1 Res 2018 71 TWA Forms for Barnsboro Sewer Res 2019 1 Solicitor Res 2019 2 Engineer Res 2019 3 Fee Accountant Res 2019 4 Conflict Solicitor Res 2019 5 Conflict Engineer Res 2019 6 Bond Counsel Res 2019 7 Labor Attorney Res 2019 8 Redevelopment Counsel Res 2019 9 Controls System Contractor Res 2019 10 Risk Management Consultant Res 2019 12 Schedule of Meetings Res 2019 13 Newspapers Res 2019 14 Banks Res 2019 15 Cash Management Plan Res 2019 16 Personnel Policies Res 2019 17 Shared Lab Services Res 2019 18 Shared Services Mantua School District Res 2019 19 Reimbursements for Sewer Projects Res 2019 20 Austin St. Project Survey Res 2019 21 Royal Oaks Project Survey Res 2019 22 Capanna Step Increase Res 2019 23 Austin St. Project Planning Res 2019 24 Royal Oaks Project Planning Res 2019 25 Austin St. Project Financing Res 2019 26 Royal Oaks Project Financing Res 2019 27 Barnsboro Sewer Financing Res 2019 28 Barnsboro Bid and Construction Res 2019 29 Emergency Repairs to Well 3 Res 2019 30 Merit Raise Ledrich Res 2019 31 Closed Session - Personnel Res 2019 32 Short Term Notes Barnsboro Sewer Res 2019 33 Employment Contract - Krebs Res 2019 34 Admin Salary Adjustment Res 2019 35 Austin St Sewer Pump Design Res 2019 36 Royal Oaks Sewer Pump Design Res 2019 37 Late Budget Introduction Res 2019 38 Approval of FY2020 Budget Res 2019 39 Budget Surplus to Twp Res 2019 40 Step Raise Ledrich Res 2019 41 Amending Salary Ranges Res 2019 42 Emergency Sewer Repair Res 2019 43 Baker to Superintendent Res 2019 44 Certify Annual Audit Res 2019 45 Emergency Repairs Well 6-A Res 2019 46 Emergency Repairs Well 7 Res 2019 47 Employee Compensation Option Res 2019 48 Final Adoption FY 2020 Budget Res 2019 49 TWA with GCUA - Austin St. Project Res 2019 50 Reduction of Perf Bonds - Legends Res 2019 51 Rejecting Barnsboro Project Bid Res 2019 52 Shared Services with Mantua FD Res 2019 53 Accepting Water Meter Bid Res 2019 54 Accepting Chlorine Gas Bid Res 2019 55 Merit Raise for Dalton Res 2019 56 Perf. Bond Release G Meyer Res 2019 57 Perf. Bond Release Lattimer Res 2020 1 Solicitor Res 2020 2 Engineer Res 2020 3 Fee Accountant Res 2020 4 Conflict Solicitor Res 2020 5 Conflict Engineer Res 2020 6 Bond Counsel Res 2020 7 Labor Attorney Res 2020 8 Redevelopment Counsel Res 2020 9 Controls System Contractor Res 2020 10 Risk Management Consultant Res 2020 11 Schedule of Meetings Res 2020 12 Newspapers Res 2020 13 Banks Res 2020 14 Cash Management Plan Res 2020 15 Form F Approval Auto Zone Res 2020 16 Electricity Supplier Contract Res 2020 17 Appointing PACO Res 2020 18 Authorizing Truck Purchase Res 2020 19 Authorizing Fulton Bank Signers Res 2020 20 Rejecting Barnsboro Sewer Bids Res 2020 21 Anniversary Raise Capanna Res 2020 22 Authorizing Project Notes Res 2020 23 Authorizing Form A Fossil Park Res 2020 24 Rejecting Barnsboro Sewer Re-Bid Res 2020 25 Closed Session for IV Settlement Res 2020 26 Award Negotiated Barnsboro Sewer Project Res 2020 27 Renewing UAJIF Membership Res 2020 28 Dismissal of IV Lawsuit Res 2020 29 Amending Salary Ranges Res 2020 30 Late Budget Introduction Res 2020 31 Introduction of FY2021 Budget Res 2020 32 Budget Surplus Payment to Twp Res 2020 33 Hiring of Maint. Mechanic Class I Res 2020 34 Hiring of Foreman Res 2020 35 Anniversary Raise Ledrich Res 2020 36 Create Foreman Position Res 2020 37 Final Adoption FY2021 Budget Res 2020 38 Certifying Review of FY2019 Audit Res 2020 39 Appointing Safety Coordinator Res 2020 40 Performance Bond Release Cloud10 Res 2020 41 Emergency Repair Mercer Ave. Res 2020 42 Closed Session Personnel Res 2020 43 Closed Session Litigation Res 2021 1 Solicitor Res 2021 2 Engineer Res 2021 3 Fee Accountant Res 2021 4 Conflict Solicitor Res 2021 5 Conflict Engineer Res 2021 6 Bond Counsel Res 2021 7 Labor Attorney Res 2021 8 Redevelopment Counsel Res 2021 9 Controls System Contractor Res 2021 10 Risk Management Consultant Res 2021 11 Schedule of Meetings Res 2021 12 Newspapers Res 2021 13 Banks Res 2021 14 Cash Management Plan Res 2021 15 Change Order 1 Perna Finnigan Res 2021 16 Partial Payment 1 Perna Finnigan Res 2021 17 Appointing PACO Res 2021 18 Auditor Res 2021 19 Amending Salary Ranges Res 2021 20 Appointing Superintendent Res 2021 21 Supplemental Notes Barnsboro Res 2021 22 Shared Services Agreement MTFD Res 2021 23 Approving NB Controls Barnsboro Proj Res 2021 24 Approving Sewer Lateral Ext Perna Res 2021 25 Approving Inspection 1 MG Tank Res 2021 26 Adopting Chapter 48 Res 2021 27 Adjusting Operations Staff Comp Res 2021 28 Reimbursement for Barnsboro Costs Res 2021 29 Emergency Repairs to Well 8 Res 2021 30 Remediation for Resident Res 2021 31 Change Order for Barnsboro Sewer Res 2021 32 Partial Payment Perna Finnigan 2 Res 2021 33 Denying Maint. Bond Release Legends Res 2021 34 Terminating Creek Lane Project Res 2021 35 Authorizing Centre City Survey Res 2021 36 Appointing Asst Executive Director Res 2021 37 Partial Pmt 3 to Perna Finnigan Res 2021 38 Denial of Maint Bond Release Res 2021 39 Partial Pmt 4 to Perna Finnegan Res 2021 40 Shared Services with Township Res 2021 41 Authorizing SSA with Monroe MUA Res 2021 42 Adjusting Operations Compensation Res 2021 43 Bond Release Wendy's Res 2021 44 Authorizing SSA with Monroe MUA Res 2021 45 Designation of Check Signers Res 2021 46 Authoring Barnsboro Force Main Res 2021 47 Authorizing Paving for Barnsboro Res 2021 48 Anniversary Raise Ledrich Res 2021 49 Ratifying Late Budget Intro Res 2021 50 Approving Annual Budget FY 2022 Res 2021 51 Amending Salary Ranges Res 2021 52 Budget Pmt to Township Res 2021 53 Purchase of Ford F-350 Res 2021 54 Purchase Hydraulic Pump Res 2021 55 Purchase Meyer Snow Plows Res 2021 56 Approving Austin St Sewer Res 2021 57 Refund of Form E Fees Res 2021 58 Release of Legends Maint Bonds Res 2021 59 Release of Perf Bonds Country Grdns Res 2021 60 Final Budget Adoption FY2022 Res 2021 61 Approving Royal Oaks Sewer Res 2021 62 Authorizing Township Lease Res 2021 63 Updating Holiday Schedule Res 2021 64 Authorizing Payment 5 to Perna Res 2021 65 Authorizing Construction Notes Res 2021 66 Waiving Claimant Certification Res 2022 1 Solicitor Res 2022 2 Engineer Res 2022 3 Conflict Solicitor Res 2022 4 Conflict Engineer Res 2022 5 Bond Counsel Res 2022 6 Labor Attorney Res 2022 8 Risk Management Consultant Res 2022 9 Control Systems Contractor Res 2022 10 Schedule of Meetings Res 2022 11 Newspapers Res 2022 12 Banks Res 2022 13 Cash Management Plan Res 2022 14 Appointing PACO Res 2022 15 Purchase of Water Main Material Res 2022 16 Contract Award for Royal Oaks Sewer Res 2022 17 Authorizing Repairs to Well 7 Res 2022 18 Award Contract A-1 Austin St. Stn. Res 2022 19 Award Contract B Austin St. Stn. Res 2022 20 Amending Capital Budget Res 2022 21 Certifying FY2020 Audit Res 2022 22 Authorizing Purchase of Electricity Res 2022 23 Closed Session Personnel Matters Res 2022 24 Approval Form A Wilkins Res 2022 25 Approval Planning Centre City Improv. Res 2022 26 Approval Verizon Antenna Mods Res 2022 27 Authorizing CDL Requirement Res 2022 28 Authorizing Membership in Sourcewell Res 2022 29 Appointing Office Manager Res 2022 31 Purchase of Mini Excavator Res 2022 32 Purchase of Equipment Trailer Res 2022 33 T-Mobile Antenna Modifications Res 2022 34 Shared Service Mantua Township Res 2022 35 Shared Service Monroe Twp MUA Res 2022 36 Supplemental Bond Barnsboro Sewer Res 2022 37 Annual Merit Increase Ledrich Res 2022 38 Appointing Asst. Executive Director Res 2022 39 Surplus Payment to Township Res 2022 40 Partial Payment 6 Perna Finnigan Res 2022 41 Final Payment Perna Finnigan Res 2022 42 Late Budget Introduction Res 2022 43 Approving FY2023 Budget Res 2022 44 Changer Order 3 Perna Finnigan Res 2022 45 Adopting FY2023 Budget Res 2022 46 Amending Salary Ranges Res 2022 47 Payment 1 Royal Oaks Project Res 2022 48 Payment 1 Contract B Austin Proj Res 2022 49 Approval Form A Car Wash Res 2022 50 Partial Pmt 2 Contract B Austin Proj Res 2022 51 Partial Pmt 2 Royal Oaks Proj Res 2022 52 Approving Pay Raise Novick Res 2022 53 Cancelling Uncashed Checks Res 2022 54 Authorizing Issuance of Bonds Res 2022 55 Partial Pmt 1 A.R. Henry Res 2022 56 Hiring Maint Mechanic III Res 2022 57 Updated SSA with Mantua Twp Res 2022 58 Authorizing Pay Increase Cappana Res 2023 1 Solicitor Res 2023 2 Engineer Res 2023 3 Conflict Solicitor Res 2023 4 Conflict Engineer Res 2023 5 Bond Counsel Res 2023 6 Labor Attorney Res 2023 7 Redevelopment Counsel Res 2023 8 Risk Management Consultant Res 2023 9 Control Systems Contactor Res 2023 10 Monthly Meeting Schedule Res 2023 11 Official Newspapers Res 2023 12 Official Depository of Funds Res 2023 13 Cash Management Plan Res 2023 14 Appointing P.A.C.O. Res 2023 15 Pay Increase Dalton Res 2023 16 Partial Pmt 3 Austin St B Res 2023 17 Partial Pmt 3 Royal Oaks Res 2023 18 Amnded Final Pmt Perna Finnigan Res 2023 19 Partial Pmt 4 Austin St B Res 2023 20 Partial Pmt 4 Royal Oaks Res 2023 21 Membership in HGACBuy Co-op Res 2023 23 Release Bond Country Gardens 3B Res 2023 24 Release Bond Country Gardens 4A Res 2023 25 Release Bond Country Gardens 4B Res 2023 26 Partial Pmt. 2 Arthur R. Henry, Inc Res 2023 27 Partial Pmt. 3 Arthur R. Henry, Inc Res 2023 28 Partial Pmt. 5 Royal Oaks Res 2023 29 Merit Raise Capanna Res 2023 30 Closed Session Regarding Personnel Res 2023 31 Authorizing Membership in NJWCPS Program Res 2023 32 Payment No.5_Austin St-B_B&H Contracting Res 2023 33 Certifying Review of Audit Report Res 2023 34 Payment No.6_Royal Oaks_B&H Contracting Res 2023 35 Closed Session Regarding Personnel Res 2023 36 Payment No.4_Austin St-A_Arthur R. Henry Res 2023 38 Forms A and F Approval, Proposed Wawa Res 2023 39 SSA with Monroe MUA - QPA Res 2023 40 SSA with Monroe MUA - Comptroller Res 2023 41 Appointing Charles Jones Assistant Executive Director Res 2023 42 Closed Session Regarding Personnel Res 2023 43 Naming R Ledrich Backup Operator for Water Res 2023 44 Payment 6 to B&H Contractors_Austin St Res 2023-45 Payment 7 to B&H Contractors_Royal Oaks Res 2023-46 Form A Application Approval_Nat'l Land Developers Res 2023-47 NJUAJIF Membership Renewal Res 2023-48 ESCN Co-op Membership Agreement Res 2023-49 Release of Maint. Bond_Country Gardens, 3B Res 2023-50 Release of Perf. Bond_Barnsboro Sewer Res 2023-51 Late Intro & Submission of Budget Res 2023-52 Approving Budget for FY 2024 Res 2023-53 Amending Salary Ranges Res 2023-54 Merit Pay Raise - Ray Ledrich Res 2023-55 Budget Surplus Payment to Township Res 2023-56 NPP Co-Op Membership Res 2023-57 Payment 7 to B&H Contracting_Austin St Res 2023-58 Change Fund for Cash Register Res 2023-59 Redevelopment of Well 8 by AC Schultes Res 2023-60 Closed Session Regarding Rates and Shared Services Res 2023-61 Adopting Budget for FY 2024 Res 2023-62 Approving Form F App for Car Wash Res 2023-63 Change Order #1 for Arthur R. Henry, Inc. for The Austin Street Pumping Station Res 2023-64 Partial Payment #5 to Arthur R. Henry, Inc. for the Austin Street Pumping Station Improvements Res 2023-66 Hiring Part Time Fee Accountant Res 2023-67 Terminating Shared Services Agreements with Monroe MUA Res 2023-68 Authorizing SCADA System Upgrades by CCS, Inc. Res 2023-69 Granting Form F Approval to Mt Royal Partners for WaWa Res 2023-65 Partial Payment No.8 to B&H Contracting Austin St Contract B Res 2023-70 Authorizing Renewal of Membership in NJUA JIF Res 2023-71 Approving Merit Raise for Matt Dalton Res 2023-72 Authorizing Closed Session Res 2023-73 FY 2022 Budget Amendment Res 2023-74 Promoting R Ledrich to Working Foreman Res 2024-1 Solicitor Res 2024-2 Engineer Res 2024-3 Conflict Solicitor Res 2024-4 Conflict Engineer Res 2024-5 Bond Counsel Res 2024-6 Labor Attorney Res 2024-7 Redevelopment Counsel Res 2024-8 Risk Management Consultant Res 2024-9 Control Systems Contractor Res 2024-10 Meeting Schedule Res 2024-11 Authority's Official Newspapers Res 2024-12 Official Banks Res 2024-13 Cash Management Res 2024-14 P.A.C.O. Res 2024-15 Appointing Auditor Res 2024-16 Change Order 2, AR Henry, Austin St, Contract A Res 2024-17 Change Order 1, B&H, Austin St, Contract B Res 2024-18 Change Order 1, B&H, Royal Oaks Project Res 2024-19 Final Payment, AR Henry, Austin St, Contract A Res 2024-20 Final Payment, B&H, Austin St, Contract B Res 2024-21 Final Payment, B&H, Royal Oaks Project Res 2024-22 Adopting 2024 Revision of Personnel Policy Res 2024-23 Authorizing Merit Pay Increase for M. Craft Res 2024-24 Approving Final Cost to Redevelop Well No.8 Res 2024-25 Authorizing Emergency Installation of a Sewer Bypass Res 2024-26 Authorizing Purchase of Neptune 360 Software Res 2024-27 Authorizing a Closed Session Res 2024-28 Approving Proposal No. 2024-27 for Improvements in Center City, Area 1 Res 2024-29 Certifying Review of Annual Audit Report for FY 2022 Res 2024-30 Approving Merit Pay Raise for K. Capanna Res 2024-31 Authorizing Contract for Lawn Maintenance Services Res 2024-32 Authorizing a Closed Session Res 2024-33 Authorizing Endorsement of TWA Application Res 2024-34 Appointing Charles M. Jones Co-Director Res 2024-35 Adopting the May 15, 2024 Revision of Personnel Policies and Procedure Manual
