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AGENDA

I. Statement of Public Notice

II. Salute to the Flag

III. Roll Call

IV. Public Comment

V. Motion to Approve Minutes of February 20, 2025

VI. Resolution No. 31-25 Authorizing Payment of March 2025 List of Bills

VII. Other Business

A. Public Hearing

    1. Tariff Provisions, Non-Water Rate Miscellaneous Charges and Connection Fee

B. Resolution No. 32-25 Approving Revised Tariff Provisions and Adjustment of Non-Water Rate Miscellaneous Charges and Connection Fee

C. Resolution No. 33-25 Authorizing the Transfer of Funds between Budget Appropriations

D. Resolution No. 34-25 Rescinding Award of Contract for Underground Facilities Location Services

E. Resolution No. 35-25 Authorizing Award of Contracts for Catalog Percentage Discount Pricing for Water Utility Supplies and Equipment

F. Resolution No. 36-25 Increasing Authorized Amount for Use of Vendor through the State of New Jersey Cooperative Purchasing Program

G. Resolution No. 37-25 Authorizing Award of a Professional Service Contract for Engineering Services in connection with Construction Administration and Observation of the Harter Road Water Main Replacement Project

H. Resolution No. 38-25 Authorizing Execution of a Main Extension Agreement with Morristown Associates LLC

I. Resolution No. 39-25 Authorizing Use of Vendor through the New Jersey Cooperative Purchasing Alliance

J. Resolution No. 40-25 Authorizing Award of a Professional Service Contract for Engineering Services in connection with America’s Water Infrastructure Act Updates of Risk and Resilience Assessment and All-Hazards Incident

Response Plan

K. Report of the Technology and Risk Management Committee

L. Report of the Personnel Committee

VIII. Such Other Matters to Legally Come Before the Board

IX. Reports

A. Engineering Division – February 2025

B. Finance Division – February 2025

    1. Human Resources – February 2025

C. Information Technology Division – February 2025

D. Operations Division – February 2025

E. Operations Risk Management Division – February 2025

F. Water Quality Division – February 2025

X. Adjournment