Agenda: August 18, 2022

REGULAR MEETING AGENDA

VERNON TOWNSHIP

MUNICIPAL UTILITY AUTHORITY

21 CHURCH STREET, VERNON, NJ 07462

August 18, 2022 AT 7:00 P.M.

The VTMUA will hold its August 18, 2022 meeting remotely via Zoom (accessible via https://us02web.zoom.us/j/83712223680)You may also dial in using your phone: (929)205-6099. The access code is:837 1222 3680

1. Call to Order
2. Statement of Compliance
3. Salute to the Flag
4. Roll Call of Members and Professionals
5. Executive Session:
   1. Resolution # 22-33: For Purposes of Personnel Matters
6. Open Meeting to the Public (for Agenda Items Only)
7. Approval of the Bills: Resolution #22-35
8. Approval of Minutes
   1. Meeting Minutes: 6/16/22
   2. Meeting Minutes: Special Meeting: 7/15/22
9. Resolutions:

1. #22-36 Ratification of The Emergency Declaration to Procure and Install Emergency Grinder at Sandhill Pump Station
2. #22-37 EDU Calculations for Theta 456 Associates

10. Administrator Report
11. Licensed Operator Report
12. Engineer Report
13. Work Session:
    1. Discussion regarding procuring information from Veolia
14. Open to the Public for Items Not on the Agenda
15. Commissioners’ Comments
16. Chairman’s Comments

17.              Adjournment