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Greg Vitagliano made a motion, seconded by Melissa Ciliberti, to establish, in accordance with Board Policy #0177, a maximum dollar limit for the following professional services, as defined in

N.J.A.C. 6A:23A­5.2:

Legal Fees

$26,000

Architect Fees

$25,000

Audit Fees

$15,000

Other Fees

$ 8,000

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

Greg Vitagliano made a motion, seconded by Jeffrey Siedlecki, to appoint the firm of Faridy Veisz Fraytak, P.C. Architect of Record as a professional service, pursuant to N.J.S.A.

18A:18A­5a(1), at the following hourly rates:

Principal

190.00

Associate

160.00

Project Architect

130.00

Site Planner

130.00

Specification Writer

115.00

Interior Design

110.00

Senior Drafter

110.00

Construction Observer

105.00

Junior Drafter

90.00

Support Personnel / Word Processing, etc.

75.00

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

Greg Vitagliano made a motion, seconded by Melissa Ciliberti, to appoint Bruce Taylor of the firm Taylor, Whalen, Hybbeneth Labor Negotiator as a professional service, pursuant to N.J.S.A. 18A:18A­5a(1), at an hourly rate of $160.00.

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

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