Regular Meeting

Morris County Municipal Utilities Authority
Aprl 9, 2024, 7:00pm

In accordance with the Open Public Meetings Act, notice of the location, date and time of this meeting was made by posting on the MCMUA website, the Morris County Clerk's bulletin board and the officially designated newspapers for the MCMUA. The meeting may be attended in person or through remote communication in conformance with the directives of the State of New Jersey. Additional notice regarding remote public access is provided at the MCMUA entrance, on its website and in the Daily Record.

Conference Call Number: 1-408-418-9388
Meeting number (access code): 2342 036 3032 followed by "#"

Regular Meeting Agenda

1. Roll Call
    
2. Flag Salute
    
3. Approval of Minutes and Closed Session Minutes of Regular Meeting dated March 12, 2024
    
4. Treasurer's Report
   Larry Kaletcher, Treasurer, MCMUA
    
   • Resolution No. 2024-040
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Purchase Contracts with Approved ESCNJ Cooperative Pricing System - #65MCECCPS Contract Vendors for 2024 (Electricians and HVAC)
      
5. Approval of Vouchers for Payment - Bill Resolution No. 2024-041
    
6. Correspondence - Previously distributed to Board members
    
7. Water Engineer's Report
   Michael McAloon, PE, Suburban Consulting Engineers
    
   • Water Gallonage Report
      
8. Solid, Hazardous and Vegetative Waste Report
   James Deacon, Solid Waste Coordinator, MCMUA
    
   • Resolution No. 2024-042
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Use of Morris County Cooperative Pricing Council - Purchasing Contract with Challenger Fence Inc.
      
   • Solid Waste Tonnage Report
      
   • Vegetative Waste Report
      
9. Anthony Marrone, Recycling Coordinator, MCMUA - (Supplemental Recycling Activity Report)
    
   • Resolution No. 2024-043
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Purchase of A Fleet Management System Through the Sourcewell Cooperative Pricing System 020221 - GEO Purchasing Contract For 2024
      
   • Resolution No. 2024-044
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Purchase of Four (4) 30 Yard Roll Off Containers and Two (2) 40 Yard Roll Off Containers Through The Sourcewell Cooperative Pricing System 040621 - WQ1 Purchasing Contract For 2024
      
   • Curbside Recycling Tonnage Report
      
10. Old Business
     
11. New Business
     
12. Public Portion
     
13. Closed Session
     
14. Adjournment
     

• Regular Meeting Agenda
• Regular Meeting Premeeting(Consolidated PDF)
• Day-of-Meeting Packet Day of the Meeting Packet (Consolidated PDF)

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