Minutes for Regular Meeting – January 18, 2012

Present: Mr. DiLolle, Mr. Calloway, Mr. Pileggi, Mr. Simone and Mr Milam and Mr. Mercurio.

Salute to the flag and a prayer.

Mrs. Denneny read the Opening Statement, “Pursuant to the Open Public Meetings Act, I hereby announce that adequate notice of this meeting, as required by said Act has been provided by adopting a schedule of regular meetings for the year 2011/2012 which schedule has been posted on the Authority bulletin board and filed with the Township Clerk on Feb. 3, 2011.”

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to open the meeting to the public. The motion passed unanimously.

Mr. Milam discussed the rate adjustment for residential and commercial sewer base rate effective February 1, 2012. Also there is a rate adjustment for industrial/no-residential sewer base rate effective February 1, 2012.

For the record Mr. DiLolle and Mr. Moore confirmed that the rate adjustment represented an increase from the GCUA.

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to adopt Resolution 1-12. RESOLUTION OF THE MMUA ESTABLISHING RATE INCREASES FOR RESIDENTIAL, COMMERCIAL AND INDUSTRIAL SEWER EFFECTIVE FEBRUARY 1, 2012. The motion passed unanimously on a roll call vote. A motion was made by Mr. Dilolle and seconded by Mr. Simone to close the public portion of the meeting. The motion passed unanimously.

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to adopt the minutes of the Regular Meeting held on December 21, 2011. The motion passed unanimously.

Report of Engineer J. Federici

Traders Lane

Mr. Federici requested Form B and Form C approval for Traders Lane.

A motion was made by Mr. DiLolle and seconded by Mr Simone to approve a Form B for Traders Lane contingent on the Engineers letter of January 12, 2012 and also that a meter pit is to be installed as opposed to an inside meter. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Calloway and seconded by Mr. Pileggi to approve a Form C for Traders Lane contingent on the Engineers letter of January 13, 2012. The motion passed unanimously on a roll call vote.

Report of Executive Director J. Moore

Mr. Moore had nothing to report. He congratulated Mr. Calloway on his reappointment to the Authority Board of Directors. Report of Superintendent G.P. Cossabone, Sr.

Mr. Cossabone had nothing to report and he also congratulated Mr. Calloway on his reappointment.

Report of Solicitor J. Armano

Mr. Armano had nothing to report at this time.

Report of Chairman

Mr. Milam

Mr. Milam had nothing to report.

Board Members

Mr. Calloway thanked Council for their confidence they have shown with his reappointment and he thanked everyone else within the Authority.

Mr. DiLolle, Mr. Simone, Mr. Pileggi and Mr. Mercurio all congratulated Mr. Calloway on his reappointment.

Report of Liaison Mr. Dilks

Mr. Dilks also congratulated Mr. Calloway on his reappointment to the Board.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to approve the Investment Summary Report. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Simone and seconded by Mr. DiLolle to approve Operating and Payroll Vouchers. The motion passed unanimously on a roll call vote.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to approve Project Vouchers. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Calloway and seconded by Mr. Simone to adjourn the meeting. The motion passed unanimously.