Minutes for Regular Meeting – October 16, 2013

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

Public in Attendance: George P. Cossabone, Sr.

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. Calloway 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. Simone to adopt the minutes of the Regular Meeting of September 25, 2013. The motion passed unanimously.

Report of Engineer J. Federici

Nothing to report.

Report of Executive Director J. Moore

Mr. Moore asked the Board for a motion to adopt Resolution 71-13.

A motion was made by Mr. DiLolle and seconded by Mr. Calloway to adopt Resolution 71-13. RESOLUTION APPROVING A TIME EXTENSION REQUEST MADE BY LEVEL-1 CONSTRUCTION CO. FOR THE CONSTRUCTION OF WATER TREATMENT PLANT EXPANSION FOR WELLS 9-10 TO DECEMBER 1, 2013. The motion passed unanimously on a roll call vote.

Report of Superintendent Ralph J. Manfredi, Jr.

Mr. Manfredi had nothing to report at this time.

Report of Liaison Dan Teefy

Mr. Teefy reported on some Ordinances in the Township and also reminded everyone that the Halloween parade will be Saturday night, October 19th.

Report of Solicitor J. Trimble

Mr. Trimble asked the Board for a motion to adopt Resolution 70-13.

A motion was made by Mr. Calloway and seconded by Mr. Pileggi to adopt Resolution 70-13. RESOLUTION APPROVING SETTLEMENT AND AUTHORIZING THE EXECUTION OF SETTLEMENT AGREEMENT AND RELEASE WITH RESPECT TO THE SETTLEMENT OF PENDING LITIGATION WITH LEXON INSURANCE COMPANY AND AEGIS GROUP D/B/A AEGIS SECURITY INSURANCE COMPANY UNDER DOCKET NUMBER GLO-L-1483-12. The motion passed unanimously on a roll call vote.

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. Calloway 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. 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. Pileggi to adjourn the meeting. The motion passed unanimously.