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Schedule of regular public meeting of the Union County Utilities Authority for the Period of March 2018 through the authority’s reorganization meeting in February 2019

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 14, 2019. The Authority gives public notice that it may act as a body, by taking official action, at any of the following meetings.

Portions of all meetings may be held in executive session to the extent allowed by law.

  • Wednesday, March 21, 2018
  • Wednesday, April 18, 2018
  • Wednesday, May 16, 2018
  • Wednesday, June 20, 2018
  • Wednesday, July 18, 2018
  • Wednesday, August 15, 2018
  • Wednesday, September 19, 2018
  • Wednesday, October 17, 2018
  • Wednesday, November 28, 2018 (4th Wednesday)
  • Wednesday, December 19, 2018*
  • Wednesday, January 16, 2019
  • Wednesday, February 13, 2019**

**Annual Reorganization Meeting

Resolution Date Description
Agenda February 14, 2018 Annual Reorganization Meeting
1-2018 February 14, 2018 Resolution Providing for the Election of Chairperson of the Union County Utilities Authority
2-2018  February 14, 2018 Resolution Providing for the Election of Vice Chairperson of the Union County Utilities Authority
3-2018 February 14, 2018 Resolution Providing for the Election of Treasurer of the Union County Utilities Authority
4-2018 February 14, 2018 Resolution Providing for the Election of Secretary of the Union County Utilities Authority
5-2018 February 14, 2018 Resolution of the Union County Utilities Authority Approving the Minutes of January 17, 2018
6-2018 February 14, 2018 Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment
7-2018 February 14, 2018 Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment
8-2018 February 14, 2018 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 2018
9-2018 February 14, 2018 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
10-2018 February 14, 2018 Resolution of the Union County Utilities Authority Appointing and Reappointing Certain Professionals and Consultants to the Authority
11-2018 February 14, 2018 Resolution of the Union County Utilities Authority Appointing Kraig M. Dowd, Esq., of the Firm Weber Dowd, LLC as General Counsel
12-2018 February 14, 2018 Resolution of the Union County Utilities Authority Reappointing Joseph C. Bodek as Qualified Purchasing Agent
13-2018 February 14, 2018 Resolution of the Union County Utilities Authority Establishing a Meeting Schedule for the Period March 2018 through the Authority’s Reorganization Meeting in February 2018
14-2018 February 14, 2018 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.
15-2018 February 14, 2018 Resolution of the Union County Utilities Authority Authorizing the Re-adoption of the By-Laws of the Authority
16-2018 February 14, 2018 Resolution of the Union County Utilities Authority authoring entering into a shared services agreement with the County of Union for the provision of website maintenance and support  services. 
Agenda March 21, 2018 Meeting Agenda
17-2018 March 21, 2018 Resolution of the Union County Utilities Authority Approving the Minutes of January 17, 2018
18-2018 March 21, 2018 Resolution of the Union County Utilities Authority confirming the committee assignments made by the Chairperson of the Authority for 2018-2019
19-2018 March 21, 2018 Resolution of the Union County Utilities Authority Approving the Operating and Resource Recovery Facility Vouchers for Processing and Payment
20-2018 March 21, 2018 Resolution of the Union County Utilities Authority Approving Consulting and Legal Vouchers for Processing and Payment
21-2018 March 21, 2018 Resolution of the Union County Utilities Authority supplementing the list of, and authorizing the execution of contracts with, previously appointed and reappointed professionals and consultants to the Authority for 2018
22-2018 March 21, 2018 Resolution of the Union County Utilities Authority approving and Authorizing an agreement with a Risk Management Consultant
23-2018 March 21, 2018 Resolution of the Union County Utilities Authority approving an updated collective Bargaining Agreement for the period of January 1, 2018 through December 31, 2022 
24-2018 March 21, 2018 Resolution of the Union County Utilities Authority approving and authorizing an amendment to the agreement with Merck Sharp & Dohme Corp.  Providing for the continued alternate disposal of ID type 13C and type 27 solid waste.
25-2018 March 21, 2018 Resolution of the Union County Utilities Authority approving and ratifying the execution of a Disposal Agreement with Covanta Sustainable Solutions, LLC and Grand Central Sanitary Landfill, Inc.