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