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Regular Meeting

Morris County Municipal Utilities Authority
May 11, 2021, 7:00pm

Due to Covid19 State of Emergency the meeting is conducted as a conference call. Conference call opens at 6:30 for 7:00 call to order.

Join Meeting By WebEx

Conference Call Number: 1-408-418-9388
Meeting number (access code): 173 523 0591 followed by "#"


Regular Meeting Agenda

In accordance with Section 5 of the Open Meetings Act, notice 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 stating that this meeting would take place at 7:00 PM on Tuesday, May 11, 2021. Additional notice regarding remote public access due to the Covid19 emergency is provided at the MCMUA entrance, on its website and in the Daily Record.

  1. Roll Call
     
  2. Flag Salute
     
  3. Approval of Minutes for Regular Meeting dated April 13, 2021.
     
  4. Treasurer's Report
    Larry Kaletcher, Treasurer, MCMUA
     
  5. Approval of Vouchers for Payment - Bill Resolution No. 21-43
     
    • Resolution No. 21-44 Resolution Of The Morris County Municipal Utilities Authority Authorizing The Use Of A State Purchasing Contract For 2021
       
  6. Correspondence - Previously distributed to Board members
     
  7. Water Engineer's Report
    Michael McAloon, PE, Suburban Consulting Engineers
     
  8. Solid, Hazardous and Vegetative Waste Report
    James Deacon, Solid Waste Coordinator, MCMUA
     
  9. Recycling Report
    Liz Sweedy, Recycling Coordinator, MCMUA
     
  10. Old Busines
     
    • Resolution No. 21-46
      Resolution Authorizing Execution Of The Amended And Restated Water Supply Agreement By And Between The Morris County Municipal Utilities Authority And New Jersey-American Water Company, Inc. As Revised Since The Adoption Of Resolution No. 21-38
       
  11. New Business
     
  12. Public Portion
     
  13. Closed Session (if needed)
     
  14. Adjournment