Regular Meetings

Morris County Municipal Utilities Authority
June 10, 2025, 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): 2330 063 0336 followed by "#"

Regular Meeting Agenda

1. Roll Call
    
2. Flag Salute
    
3. Approval of Minutes for the Regular Meeting Dated May 13, 2025
    
4. Treasurer's Report
   Larry Kaletcher, Treasurer, MCMUA
   • Resolution No. 2025-046
     Resolution To Amend The Solid Waste Division 2025 Fiscal Budget For The Morris County Municipal Utilities Authority Pursuant To N.J.A.C. 5:31-2.8
      
5. Approval of Vouchers for Payment - Bill Resolution No. 2025-047
    
6. Correspondence - Previously distributed to Board members
    
7. Water Engineer's Report
   Michael McAloon, PE, Suburban Consulting Engineers
    
   • Resolution No. 2025-048
     Resolution Awarding Professional Engineering Services Agreement for Water Exploration Engineer to H2M Associates, Inc.
      
   • Resolution No. 2025-049
     Resolution Authorizing Execution of Change Order No. 1 To Contract 2023-W03, Flanders Valley Wells #1 and #2 Generator Replacements
      
   • Water Gallonage Report
      
8. Solid, Hazardous and Vegetative Waste Report
   James Deacon, Solid Waste Coordinator, MCMUA
    
   • Resolution No. 2025-050
     Resolution Awarding Contract 2025-SW01 To Solid Waste Services, Inc. D/B/A/ J.P. Mascaro & Sons For The Transportation And Disposal Of All Solid Waste Received At The Solid Waste Transfer Station Located In Mount Olive Township For A Period Of Five (5) Years
      
   • Resolution No. 2025-051
     Resolution Awarding Contract 2025-SW02 To Solid Waste Services, Inc. D/B/A/ J.P. Mascaro & Sons For The Transportation And Disposal Of All Solid Waste Received At The Solid Waste Transfer Station Located In Parsippany Troy-Hills Township For A Period Of Five (5) Years
      
   • Resolution No. 2025-052
     Resolution Authorizing Amendment Of H2M Professional Services Contract For The Design And Supplemental Construction Administration Of The Parsippany Transfer Station Roof Replacement Project
      
   • Resolution No. 2025-053
     Resolution Authorizing Marketing Of Recyclable Materials Contract By And Between the Morris County Municipal Utilities Authority and Vollers Excavating & Construction, Inc.
      
   • Solid Waste Tonnage Report
      
   • Vegetative Waste Report
      
9. Anthony Marrone, Recycling Coordinator, MCMUA - (Supplemental Recycling Activity Report)
    
   • Resolution No. 2025-054
     Resolution Authorizing Renewal Of Use Agreement with Department Of Military And Veteran Affairs
      
   • 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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