Meeting Agendas and Minutes
2023
Date
Agenda | Minutes
Resolutions
January 19, 2023
22-120 Meeting Minutes of December 15
22-123 Directing Work to Dewberry
22-124 Award of the Green Infrastructure Project Cont 3
22-125 Contract Mod 2022-07 to OMI
22-126 Contract Mod 2022-08 to OMI
22-127 Award of On Call Engineer Contract
22-128 Amendment of FY24 Approved Budget
February 6, 2023 Reorganization Meeting
23-001 Election of the Chairman
23-002 Election of the Vice Chairman
23-003 Election of the Treasurer
23-004 Election of the Assistant Treasurer
23-005 Election of the Secretary
23-006 Election of the Assistant Secretary
23-007 Designation of Official Newspaper
23-008 Designation of Official Depositories
23-009 Schedule of Meetings FY24
23-010 Schedule of Holidays FY24
23-011 Authorized Representatives
23-012 Public Agency Compliance Officer
23-014 Award Contract for Auditing Services
23-015 Award Contract for Bond Counsel
23-016 Award of Contract for Grant Management Services
23-017 Award of Contract for Financial Advisor
23-018 Award of Contract for General Counsel
23-019 Award of Contract for IT Consultant Services
23-020 Award of Contract for Rate Consultant
23-021 Award of Contract for Printing Services
23-022 Award of Special Counsel Collections
February 16, 2023
23-025 Meeting Minutes of January 19, 2023
23-026 Meeting Minutes of February 6, 2023
23-029 Award of the Collection System Improvements Contract 1 Project
23-030 Directing Work to Kleinfelder
23-031 Directing Work to Entech Engineering
23-032 Contract Modification #01& #02 - Adams St Preliminary Fac Bar Screen Project
23-033 Sewer Conn App #21120202 - Hudson Yards 3309 Hudson Ave 3308 Palisade Ave
March 16, 2023
23-036 Meeting Minutes of February 16, 2023
23-039 Budget Modification #01 to AECOM Union City Study Project
23-040 Award of the 29th St Area Combined Sewer Improv Project
23-041 Directing work to Mott MacDonald 29th St Comb Sewer Improv Project
23-042 Award of the Combined Sewer Repairs 35th St Union City Project
23-043 Award of the Combined Sewer Repairs 27th St Area Project
23-044 Directing work to Mott MacDonald Comb Sewer Repairs 35th & 27th Project
23-045 Cont Mod 02 Park Ave Siphon Chamber Project
23-047 Budget Modification #02 to Mott MacDonald Madison Street Infrastructure Project
23-048 Dewatering Permit App #23020302 Park Willow Properties Block 134 Remediation Hoboken
April 20, 2023
23-052 Meeting Minutes of March 16, 2023
23-055 Budget Modification #02 to AECOM Union City Study Project
23-056 Authorizing Withdrawal of Res. 23-035
23-057 Award of the H6 H7 CSO LTCP Phase 2 Project
23-058 Authorizing Withdrawal of Res. 22-105
23-059 Amending Bond Resolution
23-060 Wastewater Service Charge Facility Charge Exemption
23-061 Sewer Conn App #22090603 - 38 Jackson Street, Hoboken
June 15, 2023
23-068 Meeting Minutes of May 18, 2023
23-071 Award of the Port Imperial Pump Station No. 3 Rehab Project
23-072 Directing work to Mott MacDonald
23-073 Contract Modification #02 - J Fletcher Creamer H6 H7 LTCP Ph1 Proj
23-074 Contract Modification #01 - EnTech Engineering
23-076 Directing Work to Hazen
23-077 Directing work to Mott MacDonald
23-078 Authorizing Temporary Position of Special Advisor to the Exec Director
August 17, 2023
23-083 Meeting Minutes of July 20, 2023
23-086 Approving Bond Counsel Fees -IBANK Financing
23-087 Bond Resolution UndertakH6 H7 CSO LTCP Ph 3
23-088 Bond Resolution Undertaking the Adams st Outfall Pipe Proj
23-089 Contract Modification #03 for the H6 H7 LTCP Ph1 Proj
23-090 Ratifying and Reaffirming an Emergency - 27th St UC
23-091 Ratifying and Reaffirming an Emergency - Blvd East Highland Place WNY
23-092 Ratfying and Reaffirming an Emergency - 15th & Clinton, HOB
23-093 Contract Modification #01 - Collection System Improvements Cont 1 NWM
23-094 Contract Modification #01 - Green Infrastructure Cont 3 Colonnelli
23-095 Contract Modification #01 - 47th St Combined Sewer Replacement JoMed
23-097 Contract Modification #01 - Madison Street Improvements JFCreamer
23-098 Ratfying and Reaffirming an Emergency - 7th & West St
September 21, 2023
23-099 Meeting Minutes of August 17, 2023
23-102 Directing Work to JACOBS
23-103 Award of the 35th and 55th St Combined Sewer Repair Project
23-104 Directing Work to Kleinfelder
23-105 Award of the Park Ave Brick Sewer Repair Lining Project
23-106 Directing Work to Dewberry
23-107 Directing Work to JACOBS
23-108 Cont Mod 02 11th St Combined Truck Sewer Cleaning Project
23-109 Cont Mod 01 29th St Area Combined Sewer Improvements Project
23-112 Sewer Conn App #23032001 - Middle School, Union City
23-113 Sewer Conn App #23060901- 1525 Harbor Blvd Weehawken
23-114 Authorizing 2024 NJ Water Bank Env. Loan Escrow Prog H6 H7 CSO LTCP Phase 1
October 19, 2023
23-116 Meeting Minutes of September 21, 2023
23-119 Directing Work to Entech Engineering
23-120 Award of the Miscellaneous Paving and Restoration Repairs Contract 2023-2024
23-121 Contract Modification 02 - H6 H7 LTCP
23-122 Award of Tender and Issuance of Bonds
23-124 Adopting the FY23 Audit Corrective Action Plan
December 14, 2023
23-136 Contract Modification #02 - Collection System Improvements Cont 1 NWM
23-137 Contract Modification 2023-06 OMI
23-138 NJDHG Contract for GLEC
23-139 Authorizing the Defeasance Redemption Certain Maturities Series 2019
23-140 Ratifying and Reaffirming an Emergency W1234
23-141 Ratifying and Reaffirming an Emergency Liberty PS Force Main
23-142 Award of the Combined Sewer Major Misc Repair Contract 2023 2025