To:                 Mount Holly Municipal Utilities Authority

From:            Robert G. Maybury, Executive Director

Date:             July 15, 2021

Subject:        Regular Meeting

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There will be a Regular Meeting of the Mount Holly Municipal Utilities Authority held on Thursday, July  15, 2021 at 6:00 PM at 37 Washington Street. The agenda for this meeting is as follows:

Roll Call Mr. Thiessen__, Mr. Springer___, Mr. Banks ___, Mr. DiFolco ___, Ms. Sheppard ___

Verification of Notice

Pledge of Allegiance

Public Comments on Action Items

Approval of Regular Minutes  from   June 10, 2021

Approval of Executive Minutes from June 10, 2021 / Resolution 2021-61

Old Business

Resolution 2021-59    A resolution of the Mt. Holly Municipal Utilities Authority awarding contract # 2021-10 (Roll-off Truck).

New Business

Resolution 2021-70        A resolution approving the annual audit for the year ending December 31,2020.

 

Resolution 2021-71         A resolution authorizing the sale of surplus personal property no longer needed for public use through an online auction (GOV DEALS).

 

Resolution 2021-72         A resolution approving S-1NR application for sewerage service between the Mt. Holly Municipal Utilities Authority and  Landmark Property Management, Inc. (1289 Route 38) Township of Hainesport, Block 101.02 Lot 2.

 

Resolution 2021-73         A resolution approving S-1NR application for sewerage service between the Mt. Holly Municipal Utilities Authority and N.J American Water  (Woodlane Road) Township of Westampton, Block 1203 Lot 17 & 18.

 

Resolution 2021-74         A resolution of the Mt. Holly Municipal Utilities Authority authorizing Change Order #1 for Contract 2018-19 Garden Street Pump Station.

 

Resolution 2021-75         A resolution appropriating funding from the improvement/

 replacement fund for demolition of an incineration chimney and adjoined building and authorizing the advertisement of bids.

   

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 2021-66         A resolution approving the operating expenses for the month of June.

*Resolution 2021-67          A resolution approving the sewer refunds for the month of June.

*Resolution 2021-68         A resolution approving the expenditures for the month of June from the escrow fund.

*Resolution 2021-69         A resolution approving the expenditures for the month of June 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 2021-   )

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

**Indicates addendum to original agenda