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ACTION/DISCUSSION ITEMS

a.

Resolution # 0732 – Adoption of 2008 Budget

Motioned by Mr. Moschello, seconded by Ms. Boquist to Approve the Resolution #0732, Authorizing the Adoption of the 2008 Bernards Township Sewerage Authority Budget for the fiscal year beginning December 1, 2007 and ending, November 30, 2008, reflecting Total Revenues of $4,006,799.00, Total Appropriations, including any Accumulated Deficit, if any, of $4,006,799.00 and Total Unrestricted Net Assets utilized of $2,060,041.00; and whereas the Capital Budget as reflects Total Capital Appropriations of $3,441,500.00 and Total Unrestricted Net Assets planned to be utilized of $0.00.    

ROLL CALL

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

Nay:

Abstain:

Motion Carried

b.

Resolution # 0733 – TWA Somerset County Living – Overlook

Motioned by Mr. Carpenter, seconded by Mr. Moschello to Approve the Resolution #0733, Authorizing the Endorsement of NJDEP Treatment Works Application (TWA) for Somerset Country Living LLC. Major Subdivision on Block 164 Lot 50 and 51 Overlook Avenue.

ROLL CALL

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

Nay:

Abstain:

Motion Carried

c.

Resolution # 0734 – Sewer Rehab Phase 2 Bid Award

Motioned by Mr. Moschello, seconded by Mr. Carpenter to Approve the Resolution #0734, Authorizing a contract for services for the Sanitary Sewer Rehabilitation Project Phase Two be awarded to Jo-Med Contracting Corporation in the amount of $258,650.00, in accordance with Drawings and Specifications for the Sanitary Sewer Rehabilitation Project September 2007.

ROLL CALL

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

Nay:

Abstain:

Motion Carried

d.

Resolution # 0735 – HMM – CM Sewer Rehab Project

Motioned by Mr. Carpenter, seconded by Mr. Moschello to Approve the Resolution #0735, Authorizing a contract for professional engineering services for the construction management of Phase Two of the Sewer System Rehabilitation Project be awarded to Hatch Mott MacDonald of Millburn, New Jersey, pursuant to their proposal dated November 7, 2007, at a cost not to exceed $85,300.00, for a 6-month term, from November 27, 2007 through May 26, 2008.

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