Resolution #1324 #1 Hatch Mott MacDonald Lagoon Valve Chamber –CO – – Construction Management - $16,300 Motion by Pavlini, second by Gaziano to approve Resolution #1324 Roll Call Aye: Gaziano, Malay, Pavlini, Spitzer Nay: Motion Carried Resolution #1325 Authorization of the Sale at Public Auction of the Bernards – Township Sewerage Authority Personal Property Not Needed for Public Us3 through USGovBid Motion by Pavlini, second by Gaziano to approve Resolution #1325 Roll Call Aye: Gaziano, Malay, Pavlini, Spitzer Nay: Motion Carried Resolution #1326-P2P for Various Vendors Motion by Pavlini, second by Gaziano to approve Resolution #1326 Roll Call Aye: Gaziano, Malay, Pavlini, Spitzer Nay: Motion Carried CONSULTING ENGINEER’S REPORT BTSA ENGINEER’S REPORT March 2013 Meeting AUTHORITY PROJECTS: Annin Road Pumping Station Standby Power We are awaiting the load bank, which should be installed week of 3/17/2013, and project completed. Stonehouse Road Pump Station Rehabilitation HMM is currently completing the environmental findings report. We will schedule a meeting with the Authority Director and Superintendent to discuss the recommendations and impact to the proposed improvements. Harrison Brook STP Lagoon Valve Chamber The Contractor has poured the chamber base and walls. The top slab will be completed in the next two weeks along with backfilling after the concrete has cured to the appropriate strength.
Resolution #1324 –CO #1 – Hatch Mott MacDonald – Lagoon Valve Chamber Construction Management - $16,300 Motion by Pavlini, second by Gaziano to approve Resolution #1324 Roll Call Aye: Gaziano, Malay, Pavlini, Spitzer Nay: Motion Carried Resolution #1325 – Authorization of the Sale at Public Auction of the Bernards Township Sewerage Authority Personal Property Not Needed for Public Us3 through USGovBid Motion by Pavlini, second by Gaziano to approve Resolution #1325 Roll Call Aye: Gaziano, Malay, Pavlini, Spitzer Nay: Motion Carried Resolution #1326-P2P for Various Vendors Motion by Pavlini, second by Gaziano to approve Resolution #1326 Roll Call Aye: Gaziano, Malay, Pavlini, Spitzer Nay: Motion Carried CONSULTING ENGINEER’S REPORT BTSA ENGINEER’S REPORT March 2013 Meeting AUTHORITY PROJECTS: Annin Road Pumping Station Standby Power We are awaiting the load bank, which should be installed week of 3/17/2013, and project completed. Stonehouse Road Pump Station Rehabilitation HMM is currently completing the environmental findings report. We will schedule a meeting with the Authority Director and Superintendent to discuss the recommendations and impact to the proposed improvements. Harrison Brook STP Lagoon Valve Chamber The Contractor has poured the chamber base and walls. The top slab will be completed in the next two weeks along with backfilling after the concrete has cured to the appropriate strength.