Agenda: February 8, 2024

REORGANIZATION MEETING AGENDA

VERNON TOWNSHIP

MUNICIPAL UTILITY AUTHORITY

21 CHURCH STREET, VERNON, NJ 07462

FEBRUARY 8, 2024 AT 7:00 P.M.

The VTMUA will hold its Thursday, February 8,2024 meeting remotely via Zoom (accessible via: https://us02web.zoom.us/j/84242613037). You may also dial in using your phone: (929)205-6099. The access code is: 842 4261 3037

1. Call to Order
2. Statement of Compliance
3. Salute to the Flag
4. Oath of Office
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 24-04: Resolution Designating the Official Newspaper for 2024
   2. Resolution 24-05: Resolution Authorizing the Award of Professional Services Contracts and the Advertising of Same
   3. Resolution 24-06: Resolution to Adopt the Cash Management Plan for 2024
   4. Resolution 24-07: Resolution Establishing the Authority to Spend Funds and Sign Checks
   5. Resolution 24-08: Resolution Authorizing the Payment of Regulated Utility Bills
   6. Resolution 24-09: Resolution Creating a Fee for Dishonored Checks
   7. Resolution 24-10: Resolution Adopting Rules and Regulations for 2024
9. Approval of Bills: Resolution 24-11
10. Approval of Minutes:
    1. Regular Meeting Minutes: January 25, 2024
11. Resolutions:
    1. Resolution 24-12 Resolution of the Vernon Township Municipal Utilities Authority Establishing Employee Classifications and Salaries for the Year 2024

12. Administrator Update
13. Licensed Operator Update
14. Engineer Report
15. Open to the Public for Items Not on the Agenda
16. Commissioners’ Comments
17. Chairman’s Comments
18. Adjournment