Agenda: February 9, 2023

REORGANIZATION MEETING AGENDA

VERNON TOWNSHIP

MUNICIPAL UTILITY AUTHORITY

21 CHURCH STREET, VERNON, NJ 07462

FEBRUARY 9, 2023 AT 7:00 P.M.

The VTMUA will hold its Thursday, February 9,2023 meeting remotely via Zoom (accessible via: https://us02web.zoom.us/j/85792655700). You may also dial in using your phone: (929)205-6099. The

access code is: 857 9265 5700

1. Call to Order
2. Statement of Compliance
3. Salute to the Flag
4. Oath of Office
5. Roll Call of Members and Professionals
6. Elections
   1. Chairperson
   2. Vice Chairperson
7. Open Meeting to the Public (For Agenda Items Only)
8. Reorganization Resolutions:
   1. Resolution 23-02: Resolution Designating the Official Newspaper for 2022
   2. Resolution 23-03: Resolution Authorizing the Award of Professional Services Contracts and the Advertising of Same
   3. Resolution 23-04: Resolution to Adopt the Cash Management Plan for 2022
   4. Resolution 23-05: Resolution Establishing the Authority to Spend Funds and Sign Checks
   5. Resolution 23-06: Resolution Authorizing the Payment of Regulated Utility Bills
   6. Resolution 23-07: Resolution Creating a Fee for Dishonored Checks
   7. Resolution 23-08: Resolution Adopting Rules and Regulations for 2022
   8. Resolution 23-09: Resolution Authorizing the Award of Contract for Special Counsel
   9. Resolution 23-10 Resolution to Join the Fund and I&T

9. Approval of Bills: Resolution 22-11
10. Approval of Minutes:
    1. Regular Meeting Minutes: January 19, 2023
11. Resolutions: 23- 12 EDU Calculation for 309 Rt 94
12. Administrator Update
13. Licensed Operator Update
14. Engineer Report
15. Open to the Public for Items Not on the Agenda
16. Commissioners’ Comments
17. Chairman’s Comments
18. Adjournment