VIII. Other Business
A. Public Hearing
1. Non-Water Rate Miscellaneous Charges and Connection Fee
B. Resolution Approving Revised Tariff Provisions and Adjustment of
Non-Water Rate Miscellaneous Charges and Connection Fee
C. Resolution Authorizing Award of Contract for Curbing, Sidewalk and Apron
Repair Services
D. Resolution Authorizing Award of Contract for Ductile Iron Cement Lined
Pipe
E. Resolution Authorizing Change Order No. 1 for Liquid Non-Hazardous Waste
Removal
F. Resolution Authorizing Award of Contract for Non-Hazardous Liquid Waste
Removal
G. Resolution Authorizing Award of Contract for Jones Woods Electrical
Improvements
H. Resolution Authorizing Award of a Professional Service Contract for
Engineering Services in connection with the Development of a Groundwater
Master Plan
I. Resolution Authorizing Award of a Professional Service Contract for
Engineering Services in connection with Construction Administration and
Observation of the Stiles Avenue Water Main Replacement Project
J. Resolution Authorizing an Amendment to the Professional Service Contract
for Professional Engineering Services in Connection with GIS and Related
Matters for 2024
K. Resolution Authorizing an Amendment to the Professional Service Contract
for Engineering Services in connection with Capital Improvements at the
Clyde Potts Reservoir Dam
L. Resolution Authorizing Additional Amendment of Professional Service
Contract with CDM Smith for Engineering Services in connection with the
Design of Groundwater Facilities Chemical Feed Systems, Chlorine Contact
Improvements and Related Matters
M. Resolution Authorizing Change Order No. 2 for Replacement of Roof at
Headquarters and Wing Well Station
N. Resolution Authorizing Transfer of Funds between Capital Budget
Appropriations
O. Resolution Authorizing the Approval of a Shared Services Agreement
between The Southeast Morris County Municipal Utilities Authority and the
Township of Morris
P. Resolution Authorizing Executive Director to Execute Certain Contracts
and Purchases for Goods and Services; and Certain Other Agreements Approved
by the Chairman
A. Engineering Division – April 2024
B. Finance Division – April 2024
1. Human Resources – April 2024
C. Information Technology Division – April 2024
D. Operations Division – April 2024
E. Operations Risk Management Division – April 2024
F. Water Quality Division – April 2024