
In case of sewer emergency please contact (609)267-1110
To: Mount Holly Municipal Utilities Authority
From: Robert G. Maybury, Executive Director
Date: August 11, 2022
Subject: Regular Meeting
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There will be a Regular Meeting of the Mount Holly Municipal Utilities Authority held on Thursday August 11, 2022 at 6:00 P.M. at 37 Washington Street, Mt. Holly, NJ. The agenda for this meeting is as follows:
Roll Call:
Mr. Thiessen___, Mr. DiFolco ___, Mr. Banks ___, Mr. Brolo___, Mr. Rydarowski ___
Verification of Notice
Pledge of Allegiance
Public Comments on Action Items
Approval Regular Meeting Minutes: July 14, 2022
NEW BUSINESS
Resolution 2022-81 A resolution of the Mt. Holly Municipal Utilities Authority authorizing the extension of a shared service agreement with the township of Mt. Holly for Administrative use of facilities at 37 Washington Street.
Resolution 2022-82 A resolution of the Mt. Holly Municipal Utilities Authority adopting technology Risk Management standards in compliance with New Jersey Municipal Excess Liability Joint Insurance Fund's cyber risk management plan's tier one requirement.
Resolution 2022-83 A resolution of the Mt. Holly Municipal Utilities Authority adopting technology Risk Management standards in compliance with New Jersey Municipal Excess Liability Joint Insurance Fund's cyber risk management plan's tier two requirement.
Resolution 2022-84 A resolution of the Mt. Holly Municipal Utilities Authority adopting technology Risk Management standards in compliance with New Jersey Municipal Excess Liability Joint Insurance Fund's cyber risk management plan's tier three requirement.
Resolution 2022-85 A resolution of the Mt. Holly Municipal Utilities Authority approving the S-3 application of sewer construction plans with Davenport Village Urban Renewal Development in Hainesport Township.
Consent Agenda:
“All items listed with an asterisk (*) are considered routine by the Authority and will be enacted by one motion. Should a Commissioner wish to discuss a consent agenda item separately, that item can be removed from the consent agenda and considered in its normal sequence.”
Resolution 2022-77 A resolution approving the operating expenses for the month of July.
Resolution 2022-78 A resolution approving the sewer refunds for the month of July.
Resolution 2022-79 A resolution approving the expenditures for the month of July from the escrow fund.
Resolution 2022-80 A resolution approving the expenditures for the month of July from the improvement replacement fund.
Communications
Matters to be presented by the public
Report of the Executive Director
Report of the Engineer
Report of the Operations Superintendent
Report of the Safety Director and Special Projects
Report of the Solicitor
Report of the Finance Administrator/Treasurer
Report of the Communication Director
Other new business
Matters to be presented by the Commissioners
Executive Session (Proposed Resolution 2022- ___)
Adjournment 1st Motion _______ 2nd Motion ________ Time: _: ___PM
*Indicates addendum to original agenda