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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 April 24, 2025

VI. Resolution No. 56-25 Authorizing Payment of May 2025 List of Bills

VII. Other Business

A. Resolution No. 57-25 Increasing Authorized Amount for Use of Vendor through the Morris County Cooperative Pricing Council

B. Resolution No. 58-25 Authorizing Award of a Contract for Occupational Health and Safety Training and Consulting Services

C. Resolution No. 59-25 Authorizing Letter of Intent with Verizon – New Jersey Inc. for Removal and Relocation of Cables and Equipment at Skyline Tank in Morris Township

D. Resolution No. 60-25 Authorizing Award of a Contract for Professional Engineering Services in connection with the Hanover Avenue Bridge over NJDOT Route 287 Pipe Support and Bridge Deck Repairs

E. Resolution No. 61-25 Authorizing Award of a Professional Engineering Services Contract in connection with Geographic Information System (GIS) Integration to Utility Billing System

F. Resolution No. 62-25 Authorizing Extension of Competitive Contract for Consulting Services in connection with Staffing and Recruitment

VIII. Such Other Matters to Legally Come Before the Board

IX. Reports

A. Engineering Division – April 2025

B. Finance Division – April 2025

    1. Human Resources – April 2025

C. Information Technology Division – April 2025

D. Operations Division – April 2025

E. Operations Risk Management Division – April 2025

F. Water Quality Division – April 2025

X. Adjournment