LTMUA Reorganization Meeting

The Lakewood Township Municipal MUA reorganization Meeting took place yesterday FEB 4 in the Conference Room of the Lakewood Township Municipal Utilities Authority, 390 New Hampshire Avenue, Lakewood see Agenda HERE and reg agenda HERE



D. Secretary relinquishes the Chair to Chairman
E. Chairman calls for nomination for office of Vice Chairman
 Nominations received
 Motion to close nominations
 Roll Call
F. Chairman calls for nomination for office of Assistant Secretary
 Nominations received
 Motion to close nominations
 Roll Call
G. Chairman calls for nominations for office of Treasurer
 Nominations received
 Motion to close nominations
 Roll Call
H. Motion designating bank as main depository of funds: Lakeland
Bank, 500 River Avenue, Lakewood, NJ
 Roll Call
I. Motion designating bank as depository for payroll account, deposit
account and other MUA funds: Lakeland Bank, 500 River Avenue
Lakewood, NJ
 Roll Call
J. Motion designating banks and New Jersey Cash Management Fund
as depositories for MUA funds:
1. State of New Jersey Cash Management Fund, Division of
Investments, PO Box 290, Trenton, NJ
2. Ocean First Bank, 321 Chambers Bridge Road, Brick, NJ
3. Fulton Bank of New Jersey, East Kennedy Blvd, Lakewood, NJ
4. Lakeland Bank, 500 River Avenue, Lakewood, NJ
5. First Commerce, 105 River Ave, Lakewood, NJ
 Roll Call
K. Motion designating Chairman, Vice-Chairman, & Treasurer to sign
checks, vouchers and all necessary financial documents
 Roll Call
L. Motion designating Asbury Park Press and Tri Town News as official
newspapers of the LTMUA
VII. Resolutions
A. Resolution # 20-23 Establishing the Time, Date and Place of Regular Monthly
Meetings and Annual Meeting
B. Resolution # 20-24 Appointment of Professional Personnel (Auditor, Bond
Counsel, Labor Counsel, General Counsel and Conflict Attorney)
C. Resolution # 20-25 Designating Certifying Agent
D. Resolution # 20-26 Appointment of Financial Officers and Assistant Financial
Officer
E. Motion to Accept 2020 Engineering & Operations Fee Schedule
F. Motion to Accept 2020 Construction Cost and Bonding Amounts
VIII. Motion Authorizing the Attorney to Prepare Contracts for the Professionals
IX. Meeting is Opened to the Public
X. Meeting is Closed to the Public
XI. Adjournment