Regular Meetings

Morris County Municipal Utilities Authority
Tuesday, January 10, 2023, 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): 2348 919 1358 followed by "#"

Regular Meeting Agenda

1. Roll Call
    
2. Flag Salute
    
3. Minutes for the Regular Meeting dated December 6, 2022
    
4. Treasurer's Report
   Larry Kaletcher, Treasurer, MCMUA
    
   • Approval of Vouchers for Payment - Bill Resolution No. 2023-001
      
5. Correspondence - Previously distributed to Board members
    
     Additional Correspondence:
    
   • Email dated January 6, 2023 From Mayor Sam Morris,, Mine Hill reagrding water bills.
      
6. Water Engineer's Report
   Michael McAloon, PE, Suburban Consulting Engineers
    
   • Resolution No. 2023-002
     Resolution Of The Morris County Municipal Utilities Authority Authorizing The Use Of A State Purchasing Contract For Nielsen Ford
      
   • Resolution No. 2023-003
     Resolution Of The Morris County Municipal Utilities Authority Authorizing The Purchase Of One (1) Back-Hoe Through The Sourcewell Cooperative Pricing System #032119-Cnh-2 Purchasing Contract For 2023
      
   • Water Gallonage Report
      
7. Solid, Hazardous and Vegetative Waste Report
   James Deacon, Solid Waste Coordinator, MCMUA
    
   • Resolution No. 2023-004
     Resolution Authorizing Change Order No. 2 For The MCMUA Mount Olive Transfer Station Tipping Floor Restoration Project
      
   • Solid Waste Tonnage Report
      
   • Vegetative Waste Report
      
8. Recycling Report
   Anthony Marrone, Recycling Coordinator, MCMUA
    
   • Resolution No. 2023-005
     Resolution Of The Morris County Municipal Utilities Authority Authorizing The Use Of ESCNJ Cooperative Pricing System - #65MCESCCPS Purchasing Contract For International
      
   • Resolution No. 2023-006
     Resolution Of The Morris County Municipal Utilities Authority Authorizing The Use Of ESCNJ Cooperative Pricing System - #65MCESCCPS Purchasing Contract For Sanitation Equipment Corp.
      
   • Resolution No. 2023-007
     Resolution For The Auction/Sale/Disposition Of Equipment
      
   • Curbside Recycling Tonnage Report
      
9. Old Business
    
10. New Business
     
11. Public Portion
     
12. Closed Session
     
13. Adjournment
     

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

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