Reorganization and Regular Meetings

Morris County Municipal Utilities Authority
February 10, 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. The Regular Meeting will follow immediately after the Reorganization Meeting.

Conference Call Number: 1-408-418-9388
Meeting number (access code): 2345 543 8538 followed by "#"

Reorganization Meeting Agenda

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

1. Flag Salute
    
2. Roll Call
    
3. Nominations for Cahir and Vice Chair
4. Motion for the following appointments for:
   • Treasurer - Larry Kaletcher
   • Secretary - Marilyn Regner
   • Water Superintendent - Anthony Milonas
      

Consent Agenda Items 5-24 (Res. 2026-009 through 2026-028)

5. (Resolution No. 2026-009) - Maraziti Falcon LLP
   Resolution To Award Professional Legal Services - Water and Solid Waste Divisions
    
6. (Resolution No. 2026-010) - Nisivoccia LLP
   Resolution To Award Professional Auditing Services
    
7. (Resolution No. 2026-011) - Suburban Consulting Engineers, Inc.
   Resolution To Award Professional Engineering Services - Water Division
    
8. (Resolution No. 2026-012) - Alaimo Group, H2M Design and Architechs & Suburban Consulting Engineers, Inc.
   Resolution To Award Professional Engineering Services - Solid Waste Division
    
9. (Resolution No. 2026-013) - Chilla Business Counsel
   Resolution To Award Professional Legal Counsel Services - Labor and Personnel
    
10. (Resolution No. 2026-014) - Sterling DiSanto & Associates
    Resolution To Award Professional Appraisal Services
     
11. (Resolution No. 2026-015)
    Resolution Fixing Meeting Dates for 2026
     
12. (Resolution No. 2026-016)
    Resolution Accepting A Cash Management Plan For The Morris County Municipal Utilities Authority
     
13. (Resolution No. 2026-017)
    Resolution On Open Public Meetings Act Procedures -
    • (a) Newspapers
    • (b) Posting of Notice
       
14. (Resolution No. 2026-018)
    Resolution Authorizing Certain Payments By The Treasurer
    • (1) Insurance Premiums
    • (2) Remit Funds Workman Comp. Self Insurance,
    • (3) Pay MCMUA Employees and Officials Their Salaries
    • (4) Pay Real Estate Taxes When Due
    • (5) Pay Various Federal and State Tax Liabilities When Due
    • (6) Pay Municipal Escrow Fees for Various Water Projects When Due
    • (7) Pay Various State Agency Fees and Permits When Due
    • (8) Pay Various Utility Services When Due
    • (9) Pay Various Parties In Conformance With Contractual Obligations
    • (10)Transfer Funds for Investment Purposes in Accordance with N.J.S.A. 40A:11.1
    • (11)Pay Various Contractors for Depositor Escrow Funds Upon Written Request for Closure
    • (12)Pay Individual Work Release Members Upon Certified Claim.
    • (13)Replenish Petty Cash Accounts If Depleted or Low.
       
15. (Resolution No. 2026-019)
    Resolution To Authorize The Defense And Indemnification Of The Members And Employees Of The Morris County Municipal Utilities Authority
     
16. (Resolution No. 2026-020)
    Resolution Designating Public Agency Compliance Officer
     
17. (Resolution No. 2026-021)
    Resolution Of The Morris County Municipal Utilities Authority Designating The Appointment Of A Qualified Purchasing Agent And Setting The Bid Threshold For Contracts Subject To Public Bidding Under The Local Public Contracts Law To $53,000 For 2026
     
18. (Resolution No. 2026-022)
    Resolution Of The Morris County Municipal Utilities Authority Authorizing The Use Of A State Purchasing Contract For 2026
     
19. (Resolution No. 2026-023)
    Resolution Of The Morris County Municipal Utilities Authority Authorizing The Purchase Contracts With Approved Morris County Cooperative Pricing Council Contract Vendors For 2026
     
20. (Resolution No. 2026-024)
    Resolution Of The Morris County Municipal Utilities Authority Authorizing The Purchase Contracts With Approved ESCNJ Cooperative Pricing System - #65MCESCCPS Contract Vendors For 2026
     
21. (Resolution No. 2026-025)
    Resolution Of The Morris County Municipal Utilities Authority Authorizing The Purchase Contracts With Approved Somerset County Cooperative Pricing System - #2SOCCP Contract Vendors For 2026
     
22. (Resolution No. 2026-026)
    Resolution Of The Morris County Municipal Utilities Authority Authorizing The Purchase Contracts With Approved ESCNJ Cooperative Pricing System - #65MCESCCPS Contract Vendors For 2026
     
23. (Resolution No. 2026-027)
    Resolution Of The Morris County Municipal Utilities Authority Authorizing The Purchase Contracts With Omnia Partners Contract Vendors For 2026
     
24. (Resolution No. 2026-028)
    Resolution of the Morris County Municipal Utilities Authority Authorizing the Use of Hunterdon County Educational Services Commission Cooperative Purchasing Program - #34HUNCCP Purchasing Contract with American Wear Inc.
     
25. Subcommittee Assignment
     
26. Public Portion
     
27. Adjournment
     

Regular Meeting Agenda

1. Roll Call
    
2. Approval of Minutes for Regular Meeting dated January 13, 2026.
    
3. Treasurer's Report
   Larry Kaletcher, Treasurer, MCMUA
    
4. Approval of Vouchers for Payment - Bill Resolution No. 2026-029
    
5. Purchasing (Consent Agenda #2026-030 - #2026-032)
   • Resolution No. 2026-030
     Resolution Awarding Contract No. 2025-W04 To Sovereign Consulting, Inc. For "Alamatong Well #4 And Well #5 Electrical And Water System Improvements"
      
   • Resolution No. 2026-031
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Purchase of One (1) 40 Cubic Yard Container, Three (3) 30 Cubic Yard Containers & Three (3) ROC Covers Through the Sourcewell Cooperative Pricing system 010825-WQI Purchasing Contract for 2026 (Shared Service Agreements)
      
   • Resolution No. 2026-032
     Resolution Rejecting Bid for Contract No. 2026-SW06 "The Delivery, Furnishing and Installation of Three (3) Self Contained Compacting Units" and Authorizing Readvertisement for the Receipt of Bids
      
6. Correspondence
    
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. 2026-033
     Resolution Recommending The Morris County Board Of County Commissioners Amend The Morris County District Solid Waste Management Plan To Include The Dan Como & Sons, Inc. Exempt Leaf Transfer Facility located in Montville Township As A New Jersey Department of Environmental Protection Multi-Class (B&C) Recycling Facility
      
   • Solid Waste Tonnage Report
      
   • Vegetative Waste Report
      
9. Anthony Marrone, Recycling Coordinator, MCMUA - (Supplemental Recycling Activity Report)
    
   • Curbside Recytcling Tonnage Report
      
10. Old Business
     
11. New Business
     
12. Public Portion
     
13. Closed Session
     
14. Adjournment
     

• Reorganization Meeting Agenda
• Reorganization Meeting Packet(Consolidated PDF)

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

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