Minutes for Regular Meeting – November 14, 2012

Present: Mr. DiLolle, Mr. Calloway, Mr. Pileggi Mr. Simone, 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 was posted on the Authority bulletin board and filed with the Township Clerk on Feb. 9, 2012.”

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

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. Calloway and seconded by Mr. DiLolle to approve the minutes of the Regular Meeting on October 17, 2012. The motion passed unanimously.

Report of Engineer J. Federici

Nothing to report at this time.

Report of Executive Director J. Moore

Mr. Moore requested the Board adopt Resolution 59-12.

A motion was made by Mr. DiLolle and seconded by Mr. Simone to adopt Resolution 59-12. RESOLUTION APPROVING ANNUAL AUDIT FOR THE FISCAL YEAR ENDING JUNE 30, 2012. The motion passed unanimously on a roll call vote.

Report of Superintendent George P. Cossabone, Sr.

Mr. Cossabone had nothing to report.

Report of Solicitor J. Armano

Mr. Armano had nothing to report.

Board Member Discussion

Nothing to report at this time.

Report of Liaison

Mr. Dilks

Nothing to report at this time.

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

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

Mr. DiLolle congratulated Mr. Dilks on his recent re-election to Council.

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