Meeting Agendas and Minutes
2024
Date
Agenda | Minutes
Resolutions
January 18, 2024
2024 NHSA Rate Hearing Public Notice
23-143 Meeting Minutes of December 14, 2023
23-146 Award of Contract for Auditing Services
23-147 Award of Contract for Bond Counsel
23-148 Award of Contract for Grant Management Services
23-149 Award of Contract for Financial Advisor
23-150 Award of Contract for General Counsel
23-151 Award of Contract for CSO LTCP Public Participation Program
23-152 Award of Contract for Rate Consultant
23-153 Award of Contract for Printing Services
23-154 Award of Special Counsel Collections
23-155 Award contract for on call engineer
23-156 Award Contract for Consulting Engineer
23-158 Approving 2024-2025 Budget
23-159 Approving Late Submisison of FY25 Budget
February 5, 2024 Reorganization
24-001 Election of the Chairman
24-002 Election of the Vice Chairman
24-003 Election of the Treasurer
24-004 Election of the Assistant Treasurer
24-005 Election of the Secretary
24-006 Election of the Assistant Secretary
24-007 Designation of official newspaper
24-008 Designation of Official Depositories
24-009 Authorizing Schedule of Meetings FY25
24-010 Authorizing the Schedule of Holidays FY25
24-011 Authorized Representatives
February 15, 2024
24-016 Meeting Minutes of January 18, 2024
24-017 Meeting Minutes of February 5, 2024
24-020 Cont Mod #01 for the Blvd East Comb Sewer Improv Proj
24-021 Cont Mod #02 for the Blvd East Comb Sewer Improv Proj
24-022 Amending Bond Resolution 22-065 Revising Estimated Cost
March 21, 2024
24-026 Meeting Minutes of February 15, 2024
24-029 Award of the Madison st Area Infrastructure Improvements Phase 2 Project
24-030 Award of the On Call Combined Sewer Cure in Place Project
24-031 Award of the Combined Sewer Biennial Miscellaneous Repair Contract 2024-2026
24-032 Award of the Adams St WWTP Force Main and Siphon Repairs Project
24-033 Directing Work to Kleinfelder
24-034 Contract Modification #03 - Collection System Improvements Cont 1 NWM
24-035 Sewer Conn App #22041102 - 720 8th St Union City
24-036 Sewer Conn App #2311201 6020 Buchanan Pl WNY
24-037 Directing Work to D&L Paving
24-038 Award of Contract for IT Consultant Services
24-039 Authorizing Withdrawal of Res.18-114
24-040 Shared Services Agreement with Hoboken - Madison St Drainage Project
April 18, 2024
24-041 Meeting Minutes of March 21, 2024
24-043 Directing Work to Mott MacDonald
24-045 Sewer Conn App #23100202 - 111 Observer Hwy, Hob
24-046 Award of Contract for Property Acquisitions Counsel
24-047 Revising the Policy and Procedures Manual
24-048 Authorizing Contract Extension
24-049 Amendment of Sewer Use Policies and Procedures
24-050 Directing Work to Spiniello Companies
24-051 Ratifying and Reaffirming Work Performed by Spiniello Companies
May 16, 2024
24-052 Meeting Minutes of April 18, 2024
24-054 Directing Work to Spiniello Companies
24-055 Directing Work to D&L Paving
24-056 Directing Work to National Watermain
24-057 Cont Mod 01 37th and 55th St Combined Sewer Repairs Project
24-058 Sewer Conn App #22091902 6719 Adams St WNY
24-059 Authorizing BPU Community Energy Plan Implementation Grant Program
June 20, 2024
24-060 Meeting Minutes of May 16, 2024
24-062 Resolution Accepting Grant From NJ DCA
24-063 Contract Modification #01 and Final - Port Imperial PS 3
24-064 Cont Mod 01 Adams St WWTP Influent Force Main and Siphon Project
24-065 Ratfying and Reaffirming an Emergency - 49th St Pump Station, WNY
24-066 Directing Work to Spiniello Companies
24-067 Contract Budget Modification #02 Jacobs CSO LTCP
24-068 Contract Budget Modification #01 Jacobs LTCP Adams St
24-069 Award of the Combined Sewer Biennial Miscellaneous Repair Contract 2024-2025
August 15, 2024
24-081 Meeting Minutes of July 18, 2024
24-083 Directing Work to Spiniello Companies
24-085 Contract Modification #01 - Park Ave Brick Sewer Repair and Lining Proj
24-088 Sewer Conn App #24053101 - 611 39TH St
24-089 Authorizing Participation in a Deferred Compensation Plan
September 19, 2024
24-092 Meeting Minutes of August 15, 2024
24-094 Directing Work to Colonnelli Brothers - Sept 2024 Proj
24-095 Award of the Collection System Improvements Proj Cont 2
24-096 Directing Work to Kleinfelder
24-097 Ratifying and Reaffirming an Emergency Declaration
24-098 Amendement of the Sewer Mitigation Program
24-099 Amendment to the Policy and Procedures Manual
December 19, 2024
FY25 NHSA Rate Hearing Public Notice
24-115 Meeting Minutes of November 21, 2024
24-117 Directing Work to Spiniello Companies
24-119 Contract Modification #01 Adams St WWTP Influent Force Main & Siphon
24-120 Contract Budget Modification #01 Mott MacDonald
24-121 Directing Work to Mott MacDonald
24-122 Sewer Conn App #23022101 - 601-619 Newark St Hoboken
24-123 Directing Work to Colonnelli Brothers - Dec 2024 Proj
24-124 Employment Agreement Extension for the Executive Director
24-125 Employment Agreement Extension for the Special Advisor to the Executive Director