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.

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
    
   • 5-4-2021 Notice of Technical Incompleteness regarding the submission of a solid waste permit renewal application for the Mount Olive Transfer Station
   • 5-7-2021 Request for Administrative Action from Jefferson Recycling with respect to adding new material (Tires) to their approved list of acceptable recyclable materials.
      
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. 21-45
     Resolution Authorizing Change Order #2 For Contract with Atlantic Scale Company Inc. For The Delivery And Installation Of Steel Deck Truck Scales At The Parsippany And Mount Olive Transfer Stations
   • Vegetative Waste Report
   • Solid Waste Tonnage Report
      
9. Recycling Report
   Liz Sweedy, Recycling Coordinator, MCMUA
    
   • Curbside Recycling Collection Tonnage Report
      
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
     

Meeting Resources

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

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