Agenda: April 21, 2022

REGULAR MEETING AGENDA

VERNON TOWNSHIP

MUNICIPAL UTILITY AUTHORITY

21 CHURCH STREET, VERNON, NJ 07462

April 21, 2022 AT 7:00 P.M.

The VTMUA will hold its April 21, 2022 meeting remotely via Zoom (accessible via https://us02web.zoom.us/j/81104633329). You may also dial in using your phone: (929)205-6099. The access code is: 811 0463 3329

1. Call to Order
2. Statement of Compliance
3. Salute to the Flag
4. Roll Call of Members and Professionals
5. Open Meeting to the Public (for Agenda Items Only)
6. Approval of the Bills: Resolution #22-23
7. Approval of Minutes
   1. Meeting Minutes:
      1. 3/17/22
      2. 3/25/22
   2. Executive Meeting Minutes:
      1. 3/25/22
   3. Resolutions:
      1. #22-24 Amendment to Resolution #22-14 Renewing Membership in the Statewide Insurance Fund
      2. #22-25 Appointing Fund Commissioner Statewide Insurance Fund
      3. #22-26 Appointing Risk Management Consultant and RMC Agreement
      4. #22-27 Review of EDU Allocation for 2 Chamonix Dr.
   4. Work Session:
      1. New Business:
         1. Sub Committee Discussion
      2. Administrator Report
      3. Licensed Operator Report
      4. Engineer Report
      5. Open to the Public for Items Not on the Agenda
      6. Commissioners’ Comments
      7. Chairman’s Comments
      8. Adjournment