Meeting Minutes Archive

Minutes for Regular Meeting - November 04, 2009

Present: Mr. Milam, Mr. DiLolle, Mr. Calloway and Mr. Fiore.

Salute to the flag and a prayer.

Ms. Maurone read the Opening Statement, “Pursuant to the Open Public Meetings Act, I hereby announce that adequate notice of this meeting, as required by said Act has been provided by adopting a schedule of regular meetings for the year 2009/2010 which schedule was posted on the Authority bulletin board and filed with the Township Clerk on Feb. 5,2009.”

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to open the meeting to the public. The motion passed unanimously.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to close the meeting to the public. The motion passed unanimously.

A motion was made by Mr. DiLolle and seconded by Mr. Fiore to adopt the minutes of the Regular meeting on October 14, 2009. The motion passed unanimously.

Report of Engineer J. Federici

Carriage Glen

Mr. Federici requested Form C approval for Carriage Glen, Section 6.

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to approve Form C for Carriage Glen, Section 6 contingent on the Engineers letter of November 3, 2009. Mr. Fiore asked who is the developer and Mr. Federici answered that it was Paparone. Mr. Fiore then asked if anything was resolved with the pump station and if it had been accepted. Mr. Federici said that it was accepted. Mr. Fiore said it was never put before him to accept that pump station and added that he would abstain. The motion passed with Mr. Fiore abstaining.

Report of Executive Director J. Moore

Mr. Moore requested the Board adopt Resolutions 64-09 through 67-09.

A motion was made by Mr. Fiore and seconded by Mr. Calloway to adopt Resolution 64-09. RESOLUTION AUTHORIZING SUBMISSION OF A MINOR SUBDIVISION TO THE MONROE TOWNSHIP PLANNING BOARD FOR TRANSFER OF PROPERTY FROM THE KNIGHTS OF COLUMBUS TO THE MONROE MUNICIPAL UTILITIES AUTHORITY. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Fiore and seconded by Mr. DiLolle to adopt Resolution 65-09. RESOLUTION TO REMOVE ALL WATER AND SEWER ACCOUNTS UNDER $150.00 FROM THE NOVEMBER 19, 2009 TAX SALE. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Fiore and seconded by Mr. DiLolle to adopt Resolution 66-09. RESOLUTION FOR TAX SALE ON NOVEMBER 19, 2009 FOR ALL UNPAID WATER AND SEWER ACCOUNTS. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Fiore and seconded by Mr. Calloway to adopt Resolution 67-09. RESOLUTION AWARDING FEDERICI & AKIN P.A. CHANGE ORDER NO. 1 FOR THE ROUTE 322 WATER STORAGE TANK & BOOSTER STATION IN THE AMOUNT OF $108,000.00. The motion passed unanimously on a roll call vote.

Report of Superintendent G.P. Cossabone, Sr.

Mr. Cossabone had nothing to report at this time.

Report of Solicitor J. Armano

Mr. Armano had nothing to report at this time.

Report of Chairman M. Milam

Mr. Milam had nothing to report at this time.

Board Members

Mr. Fiore informed the Board that he heard a company was coming down Route #322 and was planning on developing an industrial park. His concern was if they could tap into the 12 inch water main and Mr. Federici said no they could not.

Report of Liaison Mr. Garbowski

Nothing to report at this time.

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to approve Investment Summary Report. The motion passed unanimously on a roll call vote.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to approve Operating and Payroll Vouchers. Mr. Moore noted that check #12767 has been held. The motion passed unanimously on a roll call vote. A motion was made by Mr. DiLolle and seconded by Mr. Fiore to approve Project Vouchers. The motion passed unanimously on a roll call vote.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to adjourn the meeting. The motion passed unanimously.