BERNARDS TOWNSHIP SEWERAGE AUTHORITY MEETING MINUTES FEBRUARY 13, 2018 CALL TO The chairperson called the meeting to order at 6:34 PM. Those assembled saluted the flag and the chairperson read the open public meeting statement in accordance with the law. ROLL CALL Present: Bianchi, Carpenter, Gaziano, Malay, Pavlini Absent: Also Present: Director Timko, Attorney John Belardo, Superintendent Raymond, Mott MacDonald Consultant Wohlleb APPROVAL OF MINUTES Motion by Malay, second Gaziano to approve the Regular Meeting Minutes of January 9, 2018 as amended. All in favor; motion carried. CORRESPONDENCE 4th Quarter 2017 Flow Report the Authority reviewed the report with no additional comments. – PUBLIC COMMENT None ACTION/DISCUSSION ITEMS Resolution #1818 PSC John Belardo, Esq., General Legal Services-Not to – – – Exceed - $25,000 Motion by Pavlini, second Gaziano to approve Resolution #1818. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay, Pavlini Nay: Abstain: Motion Carried b. Resolution #1819 Award PSC Stephen Davis, Esq. Alternate Attorney -Not to – – – Exceed - $15,000 Motion by Malay, second Gaziano to approve Resolution #1819. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay, Pavlini Nay: Abstain: Motion Carried c. Resolution #1820 PSC Nancy Wohlleb, PE General Engineering Services – – – – Not to Exceed - $65,000 Motion by Gaziano, second Pavlini to approve Resolution #1820. ROLL CALL
BERNARDS TOWNSHIP SEWERAGE AUTHORITY MEETING MINUTES FEBRUARY 13, 2018 CALL TO The chairperson called the meeting to order at 6:34 PM. Those assembled saluted the flag and the chairperson read the open public meeting statement in accordance with the law. ROLL CALL Present: Bianchi, Carpenter, Gaziano, Malay, Pavlini Absent: Also Present: Director Timko, Attorney John Belardo, Superintendent Raymond, Mott MacDonald Consultant Wohlleb APPROVAL OF MINUTES Motion by Malay, second Gaziano to approve the Regular Meeting Minutes of January 9, 2018 as amended. All in favor; motion carried. CORRESPONDENCE 4th Quarter 2017 Flow Report – the Authority reviewed the report with no additional comments. PUBLIC COMMENT None ACTION/DISCUSSION ITEMS Resolution #1818 – PSC – John Belardo, Esq., – General Legal Services-Not to Exceed - $25,000 Motion by Pavlini, second Gaziano to approve Resolution #1818. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay, Pavlini Nay: Abstain: Motion Carried b. Resolution #1819 – Award PSC – Stephen Davis, Esq. – Alternate Attorney -Not to Exceed - $15,000 Motion by Malay, second Gaziano to approve Resolution #1819. ROLL CALL Aye: Bianchi, Carpenter, Gaziano, Malay, Pavlini Nay: Abstain: Motion Carried c. Resolution #1820 – PSC – Nancy Wohlleb, PE – General Engineering Services – Not to Exceed - $65,000 Motion by Gaziano, second Pavlini to approve Resolution #1820. ROLL CALL