Meeting Agendas and Minutes
2021
Agenda | Minutes
Resolutions
February 1, 2021 Reorganization Meeting
21-001 Election of Chairman
21-002 Election of Vice Chairman
21-003 Election of Treasurer
21-004 Election of Assistant Treasurer
21-005 Election of Secretary
21-006 Election of Assistant Secretary
21-007 Designation of Official Newspapers
21-008 Designation of Official Depositories
21-009 Schedule of Meetings
21-010 Schedule of Holidays
21-011 Authorized Representatives
21-012 Public Agency Compliance Officer
21-013 Custodian of Records
21-014 Staff Salary Increases
February 18, 2021
21-015 Authorizing of Meeting Minutes of January 21, 2021
21-016 Authorizing of Meeting Minutes of February 1, 2021
21-017 Payment of Bills
21-018 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-019 Award of the Catch Basin Cleaner Truck Project
21-020 Approving Budget Modification to Jacobs for Services During Construction for the H6/H7 LTCP Project
21-021 Authorizing Contract Modification #01 for the 43rd Street and Lincoln Street Cleaning and Lining Project
21-022 Award Contract for Special Counsel Collections
21-023 Wastewater Service Charge Resolution
21-024 2021-2022 Adopted Budget Resolution
March 18, 2021
21-025 Authorizing of Meeting Minutes of February 18, 2021
21-026 Payment of Bills
21-027 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-028 Authorizing the 63rd Street Parking Lot Project by the NHSA in the Town of West New York and an Agreement Between the Authority and the Town Relating to Same
21-029 Authorizing Sewer Connection Application #20093001 522-523 52nd Street, West New York, NJ
April 15, 2021
21-030 Authorizing of Meeting Minutes of March 18, 2021
21-031 Payment of Bills
21-032 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-033 Approving Budget Modification to Jacobs for Services During Construction for the PURAC Phase 3 Project
21-034 Authorizing Contract Modification #03 for the PURAC Phase III Project
21-035 Authorizing Contract Modification #01 for the 2019 Collection System Improvements Project
21-036 Authorizing Dewatering Permit Application #21031501 1301 Jefferson Street, Hoboken, NJ
May 20, 2021
21-037 Authorizing of Meeting Minutes April 15, 2021
21-038 Payment of Bills
21-039 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
31-040 Authorizing Contract Modification #01 for the Boulevard East Combined Sewer Improvements Project
21-041 Authorizing Contract Modification 2021-01 to Operations Management International/Jacobs
20-042 Authorizing Contract Modification #04 for the PURAC Phase III Project
21-043 Authorizing Contract Modification #05 for the Ten Year Combined Sewer Reconstruction and Rehabilitation Project
21-044 Bond Determining to Undertake the Boulevard East Combined Sewer Improvements Project; the Estimated Cost thereof; and to Issue Bonds and Project Notes to Finance the Cost thereof
21-045 Authorizing the Award of a Contract by the NHSA as a Constituent Member of the New Jersey Harbor Dischargers Group
July 15, 2021
21-050 Authorizing of Meeting Minutes June 17, 2021
21-051 Payment of Bills
21-052 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-053 Authorizing the Award of the Adams Street WWTP Preliminary Facilities Bar Screen Upgrades Project
21-054 Amending Resolution No. 20-117 Adopted on January 21, 2021 in Order to Revise the Award Amount Referred to therein
21-055 Amending Resolution No. 21-049 Adopted on June 17, 2021 in Order to Revise the Contract Modification Amount Referred to therein
August 19, 2021
21-056 Authorizing of Meeting Minutes July 15, 2021
21-057 Payment of Bills
21-058 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-059 Approving Budget Modification to Hazen for Services During Construction for the H6 H7 CSO LTCP Project
21-060 Authorizing Contract Modification #01 for the H6 H7 CSO LTCP Project
21-061 Authorizing Contract Modification #02 to Mott MacDonald for the Services During Construction for the 2018 Green Infrastructure Project
21-062 Approving Additional Work to OMI for 2021 Corrective Maintenance Projects
21-063 Determining to Refund a Portion of its Outstanding Gross Revenue Senior Lien Lease Certificates, Series 2012 B (Federally Taxable), Providing for the Sale of Not Exceeding $80,000,000 Gross Revenue Senior Lien Lease Certificates to Barclays Capital, Inc. and Determining Various Matters Pertaining thereto
September 16, 2021
21-064 Authorizing of Meeting Minutes August 19, 2021
21-065 Payment of Bills
21-066 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-067 Authorizing Contract Modification 2021-01 to Operations Management International/Jacobs
21-068 Authorizing the Award of the Sterling Avenue Project
October 21, 2021
21-069 Authorizing of Meeting Minutes September 16, 2021
21-070 Payment of Bills
21-071 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-072 Authorizing the Disposal of Surplus Property
21-073 Authorizing the Award of Contract for a Title Search Company
21-074 Authorizing the Sewer Backup Mitigation Program
21-075 Amending Sewer Use Policies and Procedures
November 18, 2021
21-076 Authorizing of Meeting Minutes October 21, 2021
21-077 Payment of Bills
21-078 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-079 Authorizing Contract Modification 2021-03 to Operations Management International/Jacobs
21-080 Authorizing Contract Modification #01 to Mott MacDonald for the Services During Construction for the Green Infrastructure Project 2
21-081 Directing Work to Jacobs for the Boulevard East Sewer Improvements and Sterling Avenue Drainage Project
21-082 Authorizing Contract Modification #02 for the 2019 Collection System Improvements Project
21-083 2022 (2022-2023) Authority Budget Resolution NHSA
December 16, 2021
21-084 Authorizing of Meeting Minutes November 18, 2021
21-085 Payment of Bills
21-086 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-087 Directing Work to Hazen and Sayer for Engineering Services During Construction for the H6 H7 Phase 2 Project
21-088 Approving Budge Modification to Jacobs for the Development and Design for the CSO LTCP Project
21-089 Authorizing the Award of a Fair and Open Contract for Engineering Services
21-090 Directing Work to Operations Management International/Jacobs
21-091 Determining to Undertake the H6/H7 CSO LTCP Project - Phase II; the Estimated Cost Thereof; and to Issue Bonds and Project Notes to Finance the Cost Thereof
21-092 Resolution Authorizing the Position of Chief Operating Officer
21-093 Resolution Authorizing the Position of Associate Authority Engineer
January 20, 2022
21-094 Authorizing of Meeting Minutes December 16, 2021
21-095 Payment of Bills
21-096 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
21-097 Authorizing the Award of a Fair and Open Contract for Auditing Services
21-098 Authorizing the Award of a Fair and Open Contract for a Rate Consultant
21-099 Authorizing the Award of a Fair and Open Contract for Grant Services
21-100 Authorizing the Award of a Fair and Open Contract for a Financial Advisor
21-101 Authorizing the Award of a Fair and Open Contract for Bond Counsel Services
21-102 Authorizing the Award of a Fair and Open Contract for General Counsel Services
21-103 Authorizing the Award of a Fair and Open Contract for Special Counsel - Collections
21-104 Authorizing the Award of a Fair and Open Contract for IT Consultant Services
21-105 Authorizing the Award of a Fair and Open Contract for On Call Engineering Services
21-106 Amend the February 1, 2022 - January 31, 2023 Approved Budget
21-107 Amending the Health Care Coverage Policy for Employees
21-108 Authorizing the NHSA to Enroll in the State of New Jersey Temporary Disability Insurance Program
21-109 Wastewater Service Charge