BERNARDS TOWNSHIP SEWERAGE AUTHORITY Meeting Location: Harrison Treatment Plant 726 Martinsville Road, Liberty Corner, NJ REVISED JANUARY 14, 2013 – AGENDA January 14, 2014 6:30 PM 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Open Public Meeting Statement 5. Closed Session a. Resolution #1407 SCADA Security – 6. Approval of Minutes Regular Meeting December 10, 2013 – 7. Correspondence 534 Lyons Road User Fees – 8. Public Comment 9. Action/Discussion Discussion- Cell Tower Generator Revenue Resolution #1408 Basking Ridge Animal Hospital Waiver Request-Tabled to later date. Resolution #1409 Suspension of User Fees - 534 Lyons Road Resolution #1410 Concern - $303.60 Resolution #1411 Nisivoccia Auditor Contract - $14,300.00 Resolution #1412 General Legal Services, John Belardo, Esq. - $30,000.00 Resolution #1413 HMM CO#1 Alum Bldg $15,000.00 Resolution #1415 Flood Prone Manholes NJDEP LURP Permit Application Discussion Sewer User Fees – Discussion Annual Message – 10. Consulting Engineer’s Report 11. Operator’s Report 12. Bill List Resolution #1414 - $446,564.13 – 13. Member/Staff Comments 14. Adjournment
BERNARDS TOWNSHIP SEWERAGE AUTHORITY Meeting Location: Harrison Treatment Plant 726 Martinsville Road, Liberty Corner, NJ REVISED – JANUARY 14, 2013 AGENDA January 14, 2014 6:30 PM 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Open Public Meeting Statement 5. Closed Session a. Resolution #1407 – SCADA Security 6. Approval of Minutes Regular Meeting – December 10, 2013 7. Correspondence – 534 Lyons Road User Fees 8. Public Comment 9. Action/Discussion Discussion- Cell Tower Generator Revenue Resolution #1408 Basking Ridge Animal Hospital Waiver Request-Tabled to later date. Resolution #1409 Suspension of User Fees - 534 Lyons Road Resolution #1410 Concern - $303.60 Resolution #1411 Nisivoccia Auditor Contract - $14,300.00 Resolution #1412 General Legal Services, John Belardo, Esq. - $30,000.00 Resolution #1413 HMM CO#1 Alum Bldg $15,000.00 Resolution #1415 Flood Prone Manholes NJDEP LURP Permit Application Discussion – Sewer User Fees Discussion – Annual Message 10. Consulting Engineer’s Report 11. Operator’s Report 12. Bill List – Resolution #1414 - $446,564.13 13. Member/Staff Comments 14. Adjournment
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