Agenda: December 15, 2022

REGULAR MEETING AGENDA

VERNON TOWNSHIP

MUNICIPAL UTILITY AUTHORITY

21 CHURCH STREET, VERNON, NJ 07462

December 15, 2022 AT 7:00 P.M.

The VTMUA will hold its September 15, 2022 meeting remotely via Zoom (accessible via https://us02web.zoom.us/j/83170633510 )You may also dial in using your phone: (929)205-6099. The access code is:831 7063 3510

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 #22-43
7. Approval of Minutes
   1. Meeting Minutes: 9/15/22
   2. Meeting Minutes: 10/20/22
   3. Meeting Minutes: Special Meeting 11/14/22
8. Resolutions:
   1. #22-44 Resolution for Appointing RMC and RMC Agreement
   2. #22-45 Resolution to Appoint Fund Commissioner
   3. #22-46 Resolution Budget Transfer
   4. #22-47 Resolution Refund for Overpayment
   5. #22-48 Resolution Review of EDU Allocation for Property Located at 14 Church St.
   6. #22-49 Resolution Designating Meeting Dates for 2023
   7. #22-50 Resolution Authorizing the Vernon Township Municipal Utilities Authority to Execute a Shared Service Agreement Between the Township of Vernon and the Vernon Township Municipal Utilities Authority for the Provision of Financial/Administrative Support Services

1. #22-51 Resolution Authorizing the Vernon Township Municipal Utilities Authority to Execute a Shared Service Agreement Between the Township of Vernon and the Vernon township Municipal Utilities Authority for the Provision of DPW Shared Services

1. #22-52 Introduction of the 2023 VTMUA Budget

9. Administrator Report
10. Licensed Operator Report
11. Engineer Report
12. Work Session:
    1. Sub- Committee Reports
       1. Transfer Station/PS2 Upgrade Committee
       2. SSA Committee

• Solid Waste/ Septage Collection Committee

1. By-Law/Personnel Committee
2. Finance Committee
3. Metering/ EDU Committee

13. Open to the Public for Items Not on the Agenda
14. Commissioners’ Comments
15. Chairman’s Comments
16. Adjournment