To: Mount Holly Municipal Utilities Authority
From: Robert G. Maybury, Executive Director
Date: January 14, 2021
Subject: Regular Meeting
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There will be a Regular Meeting of the Mount Holly Municipal Utilities Authority held on Thursday, January 14, 2021 at 6:00 PM telephonically. The agenda for this meeting is as follows:
Roll Call : Mr. Thiessen___, Mr. Springer___, Mr. Banks ___
Verification Notice
Pledge of Allegiance
Public Comments on Action Items
Approval of Minutes
Regular Meeting Minutes December 10, 2020
New Business
Resolution 2021-05 A resolution approving refund to MHMUA Employees
Resolution 2021-06 A resolution adopting a smoke free workplace policy.
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 2021-01 A resolution approving the operating expenses for the month of December.
*Resolution 2021-02 A resolution approving the sewer refunds for the month of December.
*Resolution 2021-03 A resolution approving the expenditures for the month of December from the escrow fund.
*Resolution 2021-04 A resolution approving the expenditures for the month of December from the improvement replacement fund.
Communications
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
Other new business- Elected Officals Training
Matters to be presented by the Commissioners
Executive Session (Proposed Resolution 2021- ___)
Adjournment 1st Motion _______ 2nd Motion ________ Time: _: ___PM
*Indicates addendum to original agenda