Minutes for Regular Meeting – December 18, 2013

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

Public in Attendance: Matthew Scardino.

Salute to the flag and a prayer.

Mrs. Mahoney 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 2013/2014 which schedule was posted on the Authority Bulletin board and filed with the Township Clerk on Feb. 8, 2013.”

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

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

A motion was made by Mr. Pileggi and seconded by Mr. DiLolle to adopt the minutes of the Regular Meeting of November 20, 2013. The motion passed unanimously.

Report of Engineer D. Akin

Mr. Akin had nothing to report.

Report of Executive Director J. Moore

Mr. Moore asked the Board for a motion to adopt Resolution 75-13 and Resolution 76-13.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to adopt Resolution 75-13. RESOLUTION AUTHORIZING THE MMUA TO DESIGNATE JERRY MOORE AS THE PUBLIC AGENCY COMPLIANCE OFFICER IN ACCORDANCE WITH N.J.A.C. 17:27-3.2, AS PER THE NEW JERSEY DEPARTMENT OF THE TREASURY DIVISION OF CONTRACT COMPLIANCE & EQUAL OPPORTUNITY IN PUBLIC CONTRACTS. The motion passed unanimously on a roll call vote.

A motion was made by Mr. DiLolle and seconded by Mr. Pileggi to adopt Resolution 76-13. RESOLUTION AMENDING SECTION 21 OF THE RULES, REGULATIONS AND RATES OF THE MONROE MUNICIPAL UTILITIES AUTHORITY. The motion passed unanimously on a roll call vote.

Mr. Moore wished everyone a Merry Christmas and a Happy New Year.

Report of Superintendent Ralph J. Manfredi, Jr.

Mr. Manfredi had nothing to report at this time.

Report of Chairman Mr. Milam

Mr. Milam echoed Mr. Moore’s sentiments and asked Mr. Moore and Mr. Manfredi to pass along to the employees the Board’s gratitude for a good 2013 year.

Mr. Milam honored a fallen Marine, who was a friend, Thomas Lowery, IV. He mentioned that he had been injured in Iraq.

Mr. Milam wished everyone a Merry Christmas and Happy New Year.

Report of Board Members

All the Board Members wished everyone a Merry Christmas and a Happy New Year.

Report of Solicitor

Katrina Geary filled in for Mr. Trimble and Mr. Armano and had nothing to report but wished everyone a Happy Holiday.

Report of Liaison Dan Teefy

Mr. Teefy updated the Board regarding the Trio Tavern and some robberies within the Township. Mr. Teefy wished everyone a Merry Christmas.

A motion was made by Mr. Calloway and seconded by Mr. Pileggi 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, Escrow and Payroll Vouchers. The motion passed unanimously on a roll call vote.

A motion was made by Mr. Pileggi 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.