Minutes for Regular Meeting – July 17, 2013

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

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

As no one wished to be heard a motion was made by Mr. Calloway and seconded by Mr. DiLolle to close the meeting to the public. The motion passed unanimously.

A motion was made by Mr. DiLolle and seconded by Mr. Pileggi to adopt the minutes of the Regular Meeting of June 19, 2013. The motion passed unanimously.

Report of Engineer J. Federici

Federal Hill

Mr. Federici requested the Board adopt Resolution 64-13.

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to adopt Resolution 64-13. MMUA RESOLUTION AUTHORIZING THE RELEASE OF PATRIOT COMMUNITIES, LLC PERFORMANCE SURETY BONDS AND AUTHORIZING THE REPLACEMENT OF THE BEAZER HOMES CORP. PERFORMANCE BONDS FOR THE FEDERAL HILL PROJECT. The motion passed unanimously on a roll call vote.

Report of Executive Director J. Moore

Mr. Moore requested the Board adopt Resolution 63-13.

A motion was made by Mr. Calloway and seconded by Mr. DiLolle to adopt Resolution 63-13. RESOLUTION APPROVING FOUR YEAR CONTRACTS (JULY 1, 2013 TO JUNE 30, 2017) WITH THE AUTHORITY’S CLERICAL, OPERATIONS AND MANAGEMENT EMPLOYEES. The motion passed unanimously on a roll call vote.

Mr. Moore said on the behalf of the entire staff, Administrative, Operations and Managerial, he wanted to thank the Board for their continued confidence. He added an additional thank you to Mr. Calloway and Mr. DiLolle for spearheading the negotiations.

Report of Superintendent Ralph J. Manfredi, Jr.

Mr. Manfredi had no report at this time.

Report of Solicitor J. Trimble

Mr. Trimble had no report at this time.

Board Member Discussion

No report at this time.

Report of Liaison D. Teefy

Mr. Teefy reported on the Trio Tavern and their Pinelands approval and also on Beazer Homes.

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

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