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BERNARDS TOWNSHIP SEWERAGE AUTHORITY

MINUTES OF THE OPERATING MEETING

MONDAY, NOVEMBER 26, 2007

Chairman Krause called the meeting of Bernards Township Sewerage Authority to order at 7:38 p.m. on November 26, 2007 in the Conference Room of the Municipal Building, Collyer Lane, Basking Ridge, New Jersey.

MEMBERS PRESENT:Ms. Boquist; Mr. Carpenter; Mr. Krause; Mr. Moschello

MEMBERS ABSENT:Ms. Pavlini

STAFF PRESENT:Mr. Messina, Administrator; Mr. Valese, Hatch Mott MacDonald;

Mr. Bowlby, Plant Superintendent

OTHERS PRESENT:Mr. Joseph Sordillo, Esq., BTSA Attorney; Mr. Glen Plesnarski, BTSA Collections System Supervisor

OPEN PUBLIC MEETING STATEMENT

Chairman Krause read the following statement: “Adequate notice of this meeting was posted on the bulletin board in the Municipal Building, One Collyer Lane, Basking Ridge, New Jersey; e-mailed to the Bernardsville News, Bernardsville, and faxed to the Courier News, Bridgewater, New Jersey, and was filed with the Township Clerk, all on December 21, 2006.  Any motion to go into closed session will be deemed to include a motion that the matters discussed at such closed session will be disclosed to the public when such matters are finally determined and there is no further reason to prohibit the public disclosure of information relating to such matters.”

APPROVAL OF MINUTES

a.

October 22, 2007 – Regular Meeting Minutes

Motioned by Ms. Boquist, seconded by Mr. Moschello to Approve the Regular Meeting Minutes dated October 22, 2007.

ROLL CALL

Aye:Ms. Boquist; Mr. Carpenter; Mr. Moschello

Nay:

Abstain:   Mr. Krause

Motion Carried

CORRESPONDENCE

None

PUBLIC COMMENT

Ms. Boquist asked Mr. Messina about whether or not he has been referring members of the public to BTSA meetings, as there has not been much Correspondence or Public Comment in recent months.  Mr. Messina assured Ms. Boquist that while he does often receive general requests regarding connecting to the sewer system, there have been no formal correspondence or inquiries to attend BTSA meetings recently.

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