Regular Meeting

Morris County Municipal Utilities Authority
July 14, 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): 2342 940 3665 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 and Closed Session of June 9, 2026
    
4. Treasurer's Report
   Larry Kaletcher, Treasurer, MCMUA
    
5. Approval of Vouchers for Payment - Bill Resolution No. 2026-062
    
6. Purchasing (Consent Agenda #2026-063 - #2026-066)
    
   • Resolution No. 2026-063
     Resolution Authorizing Renewal Of Use Agreement With Department Of Military And Veteran Affairs
      
   • Resolution No. 2026-064
     Resolution Rejecting Bids For Contract No. 2026-W02 For "Utility Vault & SCADA Improvements"
      
   • Resolution No. 2026-065
     Resolution Awarding Contract No. 2026-W03 To Sovereign Consulting, Inc. For "Mount Arlington Pump Replacement"
      
   • Resolution No. 2026-066
     Resolution of the Morris County Municipal Utilities Resolution of the Morris County Municipal Utilities Authority Approving a Vendor Service Contract on a 'Non-Fair and Open' Basis Pursuant to the 'Pay-to- Play' Law for Mount Olive Transfer Station Trench Drain Repairs (Persistent Construction Company)
      
7. Correspondence
    
8. Water Engineer's Report
   Michael McAloon, PE, Suburban Consulting Engineers
    
   • Resolution No. 2026-067
     Resolution Authorizing Execution Of Easement Agreement By And Between HJR Group, LLC; Roxbury Township And Morris County Municipal Utilities Authority And Authorizing Acceptance Of Bill Of Sale For Conveyance Of Water Meter Chamber
      
   • Water Gallonage Report
      
9. Solid, Hazardous and Vegetative Waste Report
   James Deacon, Solid Waste Coordinator, MCMUA
    
   • Resolution No. 2026-068
     Resolution Authorizing Remaining 75% Payment Related To New Jersey American Water Company, Inc. Extension Deposit Agreement Of The Initial Estimated Cost For Installation Of 800 Feet Of 8" Diameter Ductile Iron Concrete Lined Pipe Necessary For 2" Domestic Service / 6" Fire Service Adjacent To The Mount Olive Transfer Station
      
   • Resolution No. 2026-069
     Resolution Authorizing Execution Of Change Order No. 1 To The Contract For The Marketing Of Vegetative Waste Recyclable Materials With Vollers Excavating & Construction, Inc.
      
   • Solid Waste Tonnage Report
      
   • Vegetative Waste Report
      
10. Anthony Marrone, Recycling Coordinator, MCMUA - (Supplemental Recycling Activity Report)
     
    • Resolution No. 2026-070
      Resolution Authorizing Execution of the First Amendment to the Agreement Providing for Curbside Collection, Transporting and Marketing of Recyclable Materials Between the Morris County Municipal Utilities Authority and the Township of Chatham to Include Vegetative Waste Transportation Services
       
    • Curbside Recytcling Tonnage Report
       
11. Old Business
     
12. New Business
     
13. Public Portion
     
14. Closed Session
     
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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