Schedule of regular public meeting of the Union County Utilities Authority for the Period of March 2017 through the authority’s reorganization meeting in February 2018
In accordance with the “Open Public Meetings Act,” P.L. 1975, c.231, the following schedule of Regular Public Meetings of the Union County Utilities Authority was approved at the annual reorganization meeting of the Authority on Wednesday February 8, 2017. The Authority gives public notice that it may act as a body, by taking official action, at any of the following meetings.
All Regular Public Meetings of the Authority will begin at 6:30 p.m., in the Authority Meeting Room, at the offices of the Authority, located on the Third Floor of the Union County Resource Recovery Facility, 1499 Routes 1 and 9 North, Rahway, New Jersey.
Portions of all meetings may be held in executive session to the extent allowed by law.
**Annual Reorganization Meeting 
| Resolution | Date | Description |
| Agenda | February 8, 2017 | Agenda for Annual Reorganization Meeting |
| 1-2017 | February 8, 2017 | Resolution Providing for the Election of Chairperson of the Union County Utilities Authority |
| 2-2017 | February 8, 2017 | Resolution Providing for the Election of Vice Chairperson of the Union County Utilities Authority |
| 3-2017 | February 8, 2017 | Resolution Providing for the Election of Treasurer of the Union County Utilities Authority |
| 4-2017 | February 8, 2017 | Resolution Providing for the Election of Secretary of the Union County Utilities Authority |
| 5-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of January 18, 2017 |
| 6-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 7-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 8-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority updating its cash management plan and designating certain financial intuitions as official depositories for the monies of the Authority in accordance with N.J.S.A. 40A:5-14 and N.J.A.C. 5:31-3.1 for the year 2017 |
| 9-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Adopting a List of Firms Qualified to provide Various Services to the Authority Pursuance to a Request for Qualifications Process |
| 10-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Appointing and Reappointing Certain Professionals and Consultants to the Authority |
| 11-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Appointing Kraig M. Dowd, Esq., of the Firm Weber Dowd, LLC as General Counsel |
| 12-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Reappointing Joseph C. Bodek as Qualified Purchasing Agent |
| 13-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Establishing a Meeting Schedule for the Period March 2017 through the Authority’s Reorganization Meeting in February 2017 |
| 14-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Designating Official newspapers for the Authority as the Union County Local Source and Authorizing the Use of the Home News Tribune, the Star Ledger and La Voz as Supplemental Newspapers. |
| 15-2017 | February 8, 2017 | Resolution of the Union County Utilities Authority Authorizing the Re-adoption of the By-Laws of the Authority |
| Agenda | March 15, 2017 | Agenda for Meeting |
| 16-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of February 8, 2017 |
| 18-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 19-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 20-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Authorizing the execution of contracts with previously appointed and reappointed professionals and consultants to the Authority |
| 21-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Awarding a contract for the provision of Information Technology Services |
| 22-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Reappointing Economic Planning Group as the Authority’s Broker of Record for Group Life Insurance, AD&D Insurance, and Group Short and Long Term Disability Insurance and to provide consultant services in connection with the Authority’s Personnel Benefits Programs |
| 23-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Appointment of a Risk Manager |
| 24-2017 | March 15, 2017 | Renewal of participation Cooperative Pricing program |
| 25-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Authorizing the use of Competitive Contracting procedures for the furnishing of proprietary software |
| 26-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority authorizing the hiring of a solid waste enforcement officer |
| 27-2017 | March 15, 2017 | Resolution of the Union County Utilities Authority Approving and Authorizing the execution of an agreement with Merck Sharp & Dohme Corp Inc., providing for the alternate disposal of ID Type 13C & 27 solid waste |
| Agenda | April 19, 2017 | Agenda for Meeting |
| 28-2017 | April 19, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of March 15, 2017 |
| 29-2017 | April 19, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 30-2017 | April 19, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 31-2017 | April 19, 2017 | Resolution of the Union County Utilities Authority amending a professional services contract. |
| Agenda | May 17, 2017 | Agenda for Meeting |
| 32-2017 | May 17, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of April 19, 2017 |
| 33-2017 | May 17, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 34-2017 | May 17, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 35-2017 | May 17, 2017 | Resolution of the Union County Utilities Authority Awarding a contract for the furnishing of proprietary software and related services required by the Authority’s Division of Solid Waste Enforcement |
| 36-2017 | May 17, 2017 | Resolution of the Union County Utilities Authority authorizing by Administrative Action, an amendment to the Union County District Solid Waste Management Plan incorporating truck routes to the Plainfield Municipal Utilities Authority’s Solid Waste Transfer Station and Materials Recovery Located in Plainfield, NJ |
| 37-2017 | May 17, 2017 | Resolution of the Union County Utilities Authority commending the dedicated public service of James J. Kennedy |
| 38-2017 | May 17, 2017 | Resolution of the Union County Utilities Authority providing for the election of Secretary |
| Agenda | June 21, 2017 | Agenda for Meeting |
| 39-2017 | June 21, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of May 17, 2017 |
| 40-2017 | June 21, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 41-2017 | June 21, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 42-2017 | June 21, 2017 | Resolution of the Union County Utilities Authority certifying to the Local Finance Board its compliance regarding the Annual Audit pursuant to NJSA 40A:5A-17 |
| Agenda | July 19, 2017 | Agenda for Meeting |
| 43-2017 | July 19, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of June 21, 2017 |
| 44-2017 | July 19, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 45-2017 | July 19, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 46-2017 | July 19, 2017 | Resolution of the Union County Utilities Authority approving and authorizing the execution of an agreement with Chevron Environmental Management Company providing for the alternate disposal of type 27 solid waste. |
| Agenda | August 16, 2017 | Agenda for Meeting |
| 47-2017 | August 16, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of July 19, 2017 |
| 48-2017 | August 16, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 49-2017 | August 16, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| Agenda | September 20, 2017 | Agenda for Meeting |
| 50-2017 | September 20, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of July 19, 2017 |
| 51-2017 | September 20, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 52-2017 | September 20, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 53-2017 | September 20, 2017 | Resolution of the Union County Utilities Authority approving the renewal of membership in the New Jersey Utilities Authorities Joint Insurance Fund |
| Agenda | October 18, 2017 | Agenda for Meeting |
| 54-2017 | October 18, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of September 20, 2017 |
| 55-2017 | October 18, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 56-2017 | October 18, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 57-2017 | October 18, 2017 | Resolution of the Union County Utilities Authority authorizing the approval of the annual budget for the fiscal years January 1, 2018 to December 31, 2018 |
| Agenda | November 8, 2017 | Agenda for Meeting |
| 58-2017 | November 8, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of October 18, 2017 |
| 59-2017 | November 8, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 60-2017 | November 8, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 61-2017 | November 8, 2017 | Resolution of the Union County Utilities Authority authorizing entering into a commodity resale agreement with the County of Union for the provision of fuel purchase and storage services. |
| 62-2017 | November 8, 2017 | Resolution of the Union County Utilities Authority approving and authorizing an amendment to agreement with Merck Sharp & Dohme Corp., providing for the disposal of certain ID Type 27 solid waste at alternative disposal facilities. |
| Agenda | December 20, 2017 | Agenda for Special Meeting |
| Agenda | December 20, 2017 | Agenda for Meeting |
| 63-2017 | December 20, 2017 | Resolution of the Union County Utilities Authority Approving the Minutes of November 8, 2017, 2017 |
| 64-2017 | December 20, 2017 | Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment |
| 65-2017 | December 20, 2017 | Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment |
| 66-2017 | December 20, 2017 | Resolution of the Union County Utilities Authority authorizing the adoption of the annual budget for the fiscal year January 1, 2018 to December 31, 2018 |
| 67-2017 | December 20, 2017 | Resolution of the Union County Utilities Authority authorizing the annual payment to the County of Union in accordance with 2012 inter local service agreement between the Authority and the County of Union. |
| 68-2017 | December 20, 2017 | Resolution of the Union County Utilities Authority approving a memorandum of agreement with the Teamsters Local No. 125 for the period of January 1, 2018 through December 31, 2022 |
| 69-2017 | December 20, 2017 | Resolution of the Union County Utilities Authority adjusting the annual salaries of certain authority staff. |