Regular Meeting

Morris County Municipal Utilities Authority
May 12, 2026, 7:00pm

In accordance with the Open Public Meetings Act, notice of the location, date, and time of this meeting was provided 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 compliance 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): 2338 208 2196 followed by "#"

Regular Meeting Agenda

THE NECESSARY NOTICE OF THIS MEETING HAS BEEN PUBLISHED IN ACCORDANCE WITH THE LAW"

1. Roll Call
    
2. Flag Salute
    
3. Approval of Minutes of Regular Meeting Meeting of April 14, 2026.
    
4. Treasurer's Report
   Larry Kaletcher, Treasurer, MCMUA
    
5. Approval of Vouchers for Payment - Bill Resolution No. 2026-042
    
6. Purchasing (Consent Agenda #2026-043 - #2026-048)
    
   • Resolution No. 2026-043
     Resolution Accepting The Work Of Underground Utilities Corp. For “Pleasant Hill Road 24-Inch PCCP Retirement – Phase I”
      
   • Resolution No. 2026-044
     Resolution Awarding Contract No. 2026-W01 To Scaturro Brothers Inc. T/A Alpine Painting And Sandblasting Contractors For “Cleaning Of The Four Potable Water Storage Tanks”
      
   • Resolution No. 2026-045
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Use of ESCNJ Cooperative Pricing System - #65MCESCCPS Purchasing Contract with Open Systems Integrators (Randolph – Municipal Pump House: Fire Alarm)
      
   • Resolution No. 2026-046
     Resolution Accepting The Work Of Arco Construction, Inc For “Parsippany-Troy Hills Transfer Station Roof and Partial Fascia Replacement Project”
      
   • Resolution No. 2026-047
     Resolution Awarding Contract No. 2026-SW02 To Waste Management Of New Jersey, Inc. For “Leachate Collection And Disposal”
      
   • Resolution No. 2026-048
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Use of New Jersey Cooperative Purchasing Alliance - #CK04 Purchasing Contract with Power Place Inc. (Transfer Stations)
      
7. Correspondence
    
8. Water Engineer's Report
   Michael McAloon, PE, Suburban Consulting Engineers
    
   • Resolution No. 2026-049
     Resolution Consenting To The Application Roberto Darienzo For Water Service Outside The District Of The Southeast Morris County Municipal Utilities Authority
      
   • Resolution No. 2026-050
     Resolution Accepting PFAS Aqueous Film Forming Foam Settlement Payment From Tyco
      
   • Resolution No. 2026-053
     Resolution Accepting PFAS Aqueous Film Forming Foam Settlement Payment From BASF
      
   • Water Gallonage Report
      
9. Solid, Hazardous and Vegetative Waste Report
   James Deacon, Solid Waste Coordinator, MCMUA
    
   • Solid Waste Tonnage Report
      
   • Vegetative Waste Report
      
10. Anthony Marrone, Recycling Coordinator, MCMUA - (Supplemental Recycling Activity Report)
     
    • Resolution No. 2026-051
      Resolution Authorizing The Filing Of A Spending Plan For A 2025 Recycling Enhancement Act Tax Fund Entitlement
       
    • Curbside Recytcling Tonnage Report
       
11. Old Business
     
12. New Business
     
13. Public Portion
     
14. Closed Session
     
    • Resolution No. 2026-052
      Resolution Authorizing Withdrawal Of Opposition To Proposed JCO Between NJDEP, The State Of New Jersey And The 3M Company And Dupont Defendants
       
15. Adjournment
     

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

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