Meeting Minutes Archive
Minutes for Regular Meeting - August 13, 2008
Present: Mr. Milam, Mr. DiLolle, Mr. Calloway, Mrs. Gledhill and Mr. Fiore Salute to the flag and a prayer.
Mrs. Denneny 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 had been provided by adopting a schedule of Regular Meetings for the year 2008/2009 which schedule was posted on the Authority bulletin board and filed with the Township Clerk on Feb. 7, 2008.”
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. Calloway and seconded by Mrs. Gledhill to adopt the minutes of the Regular Meeting and Closed Session on July 9, 2008. The motion passed unanimously.
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Report of Engineer: J. Federici
ABC Me Grow
Mr. Federici requested Form A approval for ABC Me Grow a child care center located on Sicklerville Road.
Mr. Fiore stated that the property is located near a dump and he was concerned about the DEP. He wanted to know if there was going to be a sprinkler system because if they are he felt they should have at least a two inch service. He also agreed with Mr. Federici and thought the sewer should be on Sicklerville Road.
A motion was made by Mr. Calloway and seconded by Mr. DiLolle to approve a Form A for ABC Me Grow. The motion passed unanimously.
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Report of Executive Director: J. Moore
Mr. Moore requested approval for Resolution 68-08.
Mr. Fiore said that he had a problem with the $500.00 for the easement. He said that Mr. Yoder had no right to give away the MUA money.
Mr. Moore told him that the encumbrance for the project was $115,500.00 and that we are coming in way under budget and the Board had already approved the easement amount at the June meeting.
A motion was made by Mr. DiLolle and seconded by Mr. Calloway to adopt Resolution 68-08. RESOLUTION AWARDING PIONEER PIPE THE BID FOR ELIMINATION OF PUMP STATION #909 IN THE AMOUNT OF $78,828.00. The motion passed unanimously on a roll call vote.
Mr. Moore requested approval for Resolution 69-08.
A motion was made by Mr. DiLolle and seconded by Mr. Calloway to adopt Resolution 69-08. RESOLUTION FOR TAX SALE FOR SEPTEMBER 9. 2008. The motion passed unanimously on a roll call vote.
A motion was made by Mr. DiLolle and seconded by Mrs. Gledhill to adopt Resolution 70-08. RESOLUTION FOR TAX SALE ON SEPTEMBER 9, 2008. The motion passed unanimously on a roll call vote.
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Report of Superintendent: G. P. Cossabone, Sr.
Mr. Manfredi requested Board approval for Resolution 71-08 to award the bid for a 2008 GMC truck to Gallo Truck Sales.
A motion was made by Mr. DiLolle and seconded by Mr. Fiore to adopt Resolution 71-08. RESOLUTION AWARDING GALLO GMC TRUCK SALES THE BID FOR THE PURCHASE OF A 2008 GMC CUTAWAY 139" C7N TG33503 TRUCK OR EQUIVALENT IN THE AMOUNT OF $45,592.00. The motion passed unanimously on a roll call vote.
Mr. Fiore stated that he wanted MUA signage on all the trucks and equipment. Mr. Manfredi said that all the Authority trucks have MUA on them.
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Report of Solicitor: J. Armano
Nothing to report.
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Report of Chairman: M. Milam
Nothing to report.
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Board Members: Nothing to report at this time.
A motion was made by Mr. DiLolle and seconded by Mr. Calloway to approve the Investment Summary. 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. The motion passed unanimously on a roll call vote.
A motion was made by Mr. DiLolle and seconded by Mrs. Gledhill to approve payment of Project Vouchers. The motion passed unanimously on a roll call vote.
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Adjourn Meeting: A motion was made by Mr. Calloway and seconded by Mr. DiLolle to adjourn the meeting. The motion passed unanimously.
