Regular Meetings

Morris County Municipal Utilities Authority
December 9, 2025, 5:30pm

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): 2344 528 1385 followed by "#"

Regular Meeting Agenda

1. Roll Call
    
2. Flag Salute
    
3. Approval of Minutes for the Regular Meeting and Closed Session Dated November 10, 2025
    
4. Treasurer's Report
   Larry Kaletcher, Treasurer, MCMUA
    
5. Vouchers for Payment -
   • Bill Resolution No. 2025-103
      
6. Purchasing (Consent Agenda #2025-104 - #2025-112)
   QPA's Purchasing Memorandum
    
   • Resolution No. 2025-104
     Resolution Awarding Contract No. 2025-W02 To Underground Utilities Corp. For "Pleasant Hill Road 24-Inch PCCP Retirement - Phase II"
      
   • Resolution No. 2025-105
     Resolution of the Morris County Municipal Utilities Authority Awarding a Contract to Persistent Construction, Inc., Fairview, New Jersey For the Par/Troy Transfer Station North Tipping Floor Restoration Project
      
   • Resolution No. 2025-106
     Resolution Rejecting Re-Bid For Contract No. 2025-Sw05 "Tunnel Pit Scale Replacement At The Mount Olive Transfer Station Re-Bid"
      
   • Resolution No. 2025-107
     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. (Solid Waste Uniforms)
      
   • Resolution No. 2025-108
     Resolution Of The Morris County Municipal Utilities Authority Authorizing The Use of Purchase Contract With Omnia Partners Vendor Global Industrial (Transfer Station Tools and Equipment
      
   • Resolution No. 2025-109
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Use of ESCNJ Cooperative Pricing System - #65MCESCCPS Purchasing Contract with Troller Electric, LLC (Main Office Lighting Repair)
      
   • Resolution No. 2025-110
     Resolution Accepting Change Order No. 1 For The MCMUA Parsippany Transfer Station Roof and Partial Fascia Replacement Project
      
   • Resolution No. 2025-111
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Use of ESCNJ Cooperative Pricing System - #65MCESCCPS Purchasing Contract with International/Allegiance, At Northern (Curbside Chassis)
      
   • Resolution No. 2025-112
     Resolution of the Morris County Municipal Utilities Authority Authorizing the Use of ESCNJ Cooperative Pricing System - #65MCESCCPS Purchasing Contract with Wittke Sanitation Equipment Corp. (Curbside Rearload Refuse Body)
      
7. Correspondence - Previously distributed to Board members
    
8. Water Engineer's Report
   Michael McAloon, PE, Suburban Consulting Engineers
    
   • Resolution No. 2025-113
     Resolution Accepting PFAS Aqueous Film Forming Foam Settlement Payment From Dupont
      
   • Water Gallonage Report
      
9. Solid, Hazardous and Vegetative Waste Report
   James Deacon, Solid Waste Coordinator, MCMUA
    
   • Solid Waste Tonnage Report
      
   • Vegetative Waste Report
      
10. Recycling Coordinator Report - (Supplemental Recycling Activity Report)
    Anthony Marrone, Recycling Coordinator, MCMUA
     

    (Consent Agenda #2025-114 - #2025-115)

    • Resolution No. 2025-114
      Resolution Authorizing The Execution Of An Agreement For Transporting Recyclable Materials (Township of Roxbury)
       
    • Resolution No. 2025-115
      Resolution Authorizing The Execution Of A Shared Services Agreement Providing For Solid Waste, Recycling Collection Services With The Township Of Parsippany-Troy Hills
       
    • Curbside Recycling Activity 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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