Agenda: February 17, 2022

REORGANIZATION MEETING AGENDA (Amended)

VERNON TOWNSHIP

MUNICIPAL UTILITY AUTHORITY

21 CHURCH STREET, VERNON, NJ 07462

FEBRUARY 17, 2022 AT 7:00 P.M.

The VTMUA will hold its Thursday, February 17, 2022 meeting remotely via Zoom (accessible via https://us02web.zoom.us/j/86763694636 ). You may also dial in using your phone: (929)205-6099. The

access code is: 867 6369 4636

1. Call to Order
2. Statement of Compliance
3. Salute to the Flag
4. Oath of Office
   1. Edward Snook- Term of Office 2/1/22-1/31/27
5. Roll Call of Members and Professionals
6. Elections
   1. Chairperson
   2. Vice Chairperson
7. Open Meeting to the Public (For Agenda Items Only)
8. Reorganization Resolutions:
   1. Resolution 22-06: Resolution Designating the Official Newspaper for 2022
   2. Resolution 22-07: Resolution Authorizing the Award of Professional Services Contracts and the Advertising of Same
   3. Resolution 22-08: Resolution to Adopt the Cash Management Plan for 2022
   4. Resolution 22-09: Resolution Establishing the Authority to Spend Funds and Sign Checks
   5. Resolution 22-10: Resolution Authorizing the Payment of Regulated Bills
   6. Resolution 22-11: Resolution Creating a Fee for Dishonored Checks
   7. Resolution 22-12: Resolution Adopting Rules and Regulations for 2022
   8. Resolution 22-13: Resolution Authorizing the Award of Contract for Special Counsel
   9. Resolution 22-14 Resolution to Join the Fund and I&T

9. Approval of Bills: Resolution 22-15
10. Approval of Minutes:
    1. Regular Meeting Minutes
       1. January 20, 2022
    2. Executive Meeting Minutes
       1. 8/19/21
       2. 1/20/22
    3. Resolutions:
       1. Resolution 22-16: Resolution Approving Membership in the Association of Environmental Authorities
       2. Resolution 22-18: Authorizing the Award with GP Jager Inc.
    4. Administrator Update
    5. Licensed Operator Update
    6. Engineer Report
    7. Open to the Public for Items Not on the Agenda
    8. Commissioners’ Comments
    9. Chairman’s Comments
    10. Executive Session: Resolution #22-17 Executive Session (Attorney Client Privilege)
    11. Adjournment