Resolution #1347 Budget Transfer Oxidation Ditch Aerator Replacement -$80,000 – – Motion by Carpenter, second by Gaziano to approve Resolution #1347 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Resolution #1348 Award Oxidation Ditch Aerator Replacement Project Beaver – – Electric, Roseland, NJ -$517,800 Motion by Gaziano, second by Bianchi to approve Resolution #1348 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Resolution #1349 Professional Service Contract Hatch Mott MacDonald- – – Oxidation Ditch Aerator Replacement Project - $50,000 Motion by Gaziano, second by Bianchi to approve Resolution #1349 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Discussion I&I Study to October 15, 2013 meeting – –Moved Resolution #1351 Service Contract Hatch Mott MacDonald - Harrison –Professional – Brook Sewage Treatment Plant Hydraulic Improvements Study $29,600 Moved to – – October 15, 2013 meeting Resolution #1352 #3 Mott MacDonald Stonehouse Road Pump Station –CO – Design Increase Amount - $30,400 – Motion by Gaziano, second by Carpenter to approve Resolution #1352 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Discussion Draft Budget 2014 – The 2014 draft budget represents a 2.13% increase from 2013 with a total appropriation of $5,688,032 and rate stabilization of $1,078,772. By comparison, the CPI used for the interlocal contract with the Township for the last 12 months ending in May was 2.8%. Capital spending increased $85,000 or 3.47%. No rate increase is proposed for 2014.
Resolution #1347 – Budget Transfer – Oxidation Ditch Aerator Replacement -$80,000 Motion by Carpenter, second by Gaziano to approve Resolution #1347 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Resolution #1348 – Award Oxidation Ditch Aerator Replacement Project – Beaver Electric, Roseland, NJ -$517,800 Motion by Gaziano, second by Bianchi to approve Resolution #1348 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Resolution #1349 – Professional Service Contract – Hatch Mott MacDonald- Oxidation Ditch Aerator Replacement Project - $50,000 Motion by Gaziano, second by Bianchi to approve Resolution #1349 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Discussion – I&I Study –Moved to October 15, 2013 meeting Resolution #1351 –Professional Service Contract – Hatch Mott MacDonald - Harrison Brook Sewage Treatment Plant Hydraulic Improvements Study – $29,600 – Moved to October 15, 2013 meeting Resolution #1352 –CO #3 Mott MacDonald – Stonehouse Road Pump Station Design – Increase Amount - $30,400 Motion by Gaziano, second by Carpenter to approve Resolution #1352 Roll Call Aye: Bianchi, Carpenter, Gaziano, Malay Nay: Motion Carried Discussion – Draft Budget 2014 The 2014 draft budget represents a 2.13% increase from 2013 with a total appropriation of $5,688,032 and rate stabilization of $1,078,772. By comparison, the CPI used for the interlocal contract with the Township for the last 12 months ending in May was 2.8%. Capital spending increased $85,000 or 3.47%. No rate increase is proposed for 2014.