To:                Mount Holly Municipal Utilities Authority

From:          Robert G. Maybury, Executive Director

Date:            March 09,  2023

Subject:       Regular Meeting

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There will be a Regular  Meeting of the Mount Holly Municipal Utilities Authority held on Thursday, March 09, 2023, at 6:00 P.M. at 37 Washington Street, Mt. Holly, NJ.  The agenda for this meeting is as follows:

Roll Call: 

     Mr. DiFolco ___, Mr. Banks ___,  Mr. Brolo___, Mr. Rydarowski ___, Mr. Jones ____

 

Verification of Notice

Pledge of Allegiance

Public Comments on Action Items 

Election of Board Secretary for One (1) Year Term expiring February 8, 2024                          

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Approval of Minutes              Regular Meeting Minutes February 09, 2023

                                                

Old Business: 

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New Business:

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Resolution 2023-34      a resolution authorizing a salary adjustment for the Superintendent

Resolution 2023-35      a resolution authorizing a salary adjustment and title change to the position of Assistant Superintendent

Resolution 2023-36      a resolution authorizing a non-fair and open contract (Contract #2023-11) for repairs to the Sterling Vactor

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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.”

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*Resolution 2023-30     a resolution approving the operating expenses for the month of February.

*Resolution 2023-31      a resolution approving the sewer refunds for the month of February.

*Resolution 2023-32     a resolution approving the expenditures for the month of February from the escrow fund.

*Resolution 2023-33     a resolution approving the expenditures for the month of February from the improvement replacement fund.

*Resolution 2023-37     a resolution releasing performance bond for project M-0031-0219-001

*Resolution 2023-38    a resolution of the Mt. Holly Municipal Utilities Authority authorizing the sale of surplus personal property no longer needed for public use through an online auction (GOV DEALS)

*Resolution 2023-39     a resolution designating a “custodian of records” for Mt. Holly Municipal Utilities Authority

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 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 2023- ___)

 Adjournment 1st Motion _______ 2nd Motion ________ Time: _: ___PM

*Indicates addendum to original agenda

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