Minutes: March 25, 2022*

These minutes are a synopsis of the meeting that took place on 3/25/2022. Copies of the recording are available at the office of the Vernon Township Municipal Utilities Authority (the "MUA").

1. Call to Order

This special meeting of the VTMUA convened at 10:01 am.

2. Statement of Compliance

Adequate notice of this special meeting has been provided to the public and press on March 23, 2022, and was posted on the bulletin board in the municipal building and the VTMUA website, in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-7. The purpose of this meeting is to discuss personnel matters. Official action may be taken.

3. Salute to the Flag

4. Roll Call of Members and Professionals

The following members were present:
Paul Kearney
Andrew Pitsker
Dave McDermott
Kristin Wheaton
Edward DeYoung

The following member was absent:
Edward Snook

The following professionals were present:
Donelle Bright, Administrator/CFO; Howard Lazier, Licensed Operator; Rich Wenner, MUA Attorney; Jaclyn McCabe, Recording Secretary.

5. Open Meeting for Public Comments

Mr. Kearney motioned to open for public comments, which was seconded by Ms. Wheaton, and carried by unanimous votes. Ms. McCabe informed no hands were raised virtually.

Mr. McDermott made the motion to close for public comments, which was seconded by Mr. Pitsker and carried by unanimous votes.

6. Resolution:

a. #22-22 Executive Session Discussing Personnel Matters

Mr. DeYoung made the motion to approve resolution #22-22, executive session discussing personnel matters, which was seconded by Ms. Wheaton and carried by the affirmative votes of Mr. Kearney, Mr. Pitsker, Mr. McDermott, Ms. Wheaton and Mr. DeYoung. Action may be taken upon reconvening.

Mr. DeYoung made the motion to reconvene the special meeting, which was seconded by Ms. Wheaton and carried by the affirmative votes of Mr. Kearney, Mr. Pitsker, Mr. McDermott, Ms. Wheaton, and Mr. DeYoung.

Mr. Kearney made the motion to act on what was discussed in executive session, which was seconded by Mr. McDermott and carried by the affirmative votes of Mr. Kearney, Mr. Pitsker, Mr. McDermott, Ms. Wheaton, and Mr. DeYoung.

7. Adjournment

Mr. Pitsker made the motion to adjourn the meeting at 11:02 am, which was seconded by Ms. Wheaton and carried by unanimous votes.

Respectfully submitted,
Jaclyn McCabe, Recording Secretary

Minutes approved 4.21.22