Meeting Agendas and Minutes
2022
Date
Agenda | Minutes
Resolutions
February 7, 2022 Reorganization Meeting
22-001 Election of Chairman
22-002 Election of Vice Chairman
22-003 Election of Treasurer
22-004 Election of Assistant Treasurer
22-005 Election of Secretary
22-006 Election of Assistant Secretary
22-007 Designation of Official Newspapers
22-008 Designation of Official Depositories
22-009 Schedule of Meetings
22-010 Schedule of Holidays
22-011 Authorized Representatives
22-012 Public Agency Compliance Officer
22-013 Custodian of Records
22-014 Salary Adjustments for the Authority Staff
February 17, 2022
22-015 Authorizing of Meeting Minutes January 20, 2022
22-016 Authorizing of Meeting Minutes February 7, 2022
22-017 Payment of Bills
22-018 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-019 Authorizing Contract Modification 2022-01 to Operations Management International/Jacobs
22-020 Authorizing Contract Modification #02 for the 2018 Green Infrastructure Project Contract 1
22-021 Authorizing Contract Modification #03 for the 2018 Green Infrastructure Project Contract 1
22-022 Authorizing the Award of the Park Avenue Siphon Chamber Project
22-023 Authorizing the Award of the Miscellaneous Repair Manhole and Piping Contract
22-024 Authorizing the Award of a Biennial Miscellaneous Repair Catch Basin and Lateral Contract
22-025 2022 (2022-2023) Adopted Budget Resolution NHSA
March 17, 2022
22-026 Authorizing of Meeting Minutes February 17, 2022
22-027 Payment of Bills
22-028 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-029 Authorizing Contract Modification #05 for the Purac Phase III Project
22-030 Authorizing an Annual Base Fee Adjustment for Jacobs OMI
22-031 Authorizing Contract Modification 2022-02 to Operations Management International/Jacobs
22-032 Directing Work to Dewberry for the Park Avenue Siphon Access Chamber Project
22-033 Authorizing the Execution and Delivery of Loan Agreements to be Executed by the NHSA and Each of the New Jersey Infrastructure Bank and the State of New Jersey, Acting by and Through the New Jersey Department of Environmental Protection, and Further Authorizing the Execution and Delivery of an Escrow Agreement, All Pursuant to the State Fiscal Year 2022 New Jersey Water Bank Environmental Infrastructure Financing Program
22-034 Ratifying and Reaffirming an Emergency Declaration
April 21, 2022
22-035 Authorizing of Meeting Minutes March 17, 2022
22-036 Payment of Bills
22-037 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-038 Authorizing the Award of the 11th St Combined Trunk Sewer Cleaning Project
22-039 Authorizing the Award of the 47th St Combined Sewer Replacement Project
22-040 Authorizing Sewer Connection Application #21122001 8th Avenue at Port Imperial, Parcel H, West New York, NJ
22-041 Authorizing Contract Modification 2022-04 to Operations Management International/Jacobs
22-042 Ratifying and Reaffirming an Emergency Declaration
22-043 Approving the Audit Report for the Fiscal Year Ending January 31, 2021 and Governing Body Certification of the Annual Audit
22-044 Authorizing Fiscal Year Ended January 31, 2021 Audit Corrective Action Plan
22-045 Ratifying and Reaffirming the Award of a Professional Services Contract with Calcagni Kanefsky LLP as Special Legal Counsel
May 19, 2022
22-046 Authorizing of Meeting Minutes April 21, 2022
22-047 Payment of Bills
22-048 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-049 Directing Work to Dewberry for the 11th Street Combined Trunk Sewer Cleaning Project
22-050 Directing Work to AECOM for the South Union City Study
22-051 Authorizing Contract Modification #01 for the Sterling Avenue Project
22-052 Amending the Connection or Tapping Fee
22-053 Authorizing Contract Modification 2022-05 to Operations Management International/Jacobs
22-054 Authorizing COVID-19 Relief Payment Plans for Residential Customers
May 26, 2022 Special Meeting
June 16, 2022
22-055 Authorizing of Meeting Minutes May 19, 2022
22-056 Authorizing of Meeting Minutes May 26, 2022 Special Meeting
22-057 Payment of Bills
22-058 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-059 Approving Budge Modification to Jacobs for Engineering Services for the Hoboken Truck Sewer Study Project
22-060 Authorizing the Award of a Contract by the NHSA a a Constituent Member of the New Jersey Harbor Dischargers Group
22-061 Authorizing Sewer Connection Application #22010301 Bergen Turnpike and 38th Street, Union City, NJ
22-062 Authorizing the Disposal of Surplus Property
22-063 Designating a Contact Person Pursuant to the New Jersey Conscientious Employee Protection Act
22-064 Appropriating $400,000 Available in the FY 2022/2023 Budget to Provide for the Madison Street Rehabilitation Project - Phase 01
22-065 Bond Resolution Determining to Undertake the Madison Street Rehabilitation Project - Phase 02
22-066 Bond Resolution Determining to Undertake the Green Infrastructure Improvement Project - Phase 02
22-067 Amending and Supplementing Resolution No. 22-044 Adopted on April 21, 2022 to Provide for Additional Professional Services with Calcagni Kanefsky LLP as Special Legal Counsel
July 21, 2022
Agenda | Minutes
August 18, 2022
Agenda | Minutes
22-072 Authorizing of Meeting Minutes July 21, 2022
22-073 Payment of Bills
22-074 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-075 Authorizing Contract Modification #02 for the Palisade Ave. Sewer Cleaning and Lining Projects
22-076 Amending Sewer Use Policies and Procedures
22-077 Amending Appendix A of Resolution No. 21-074 Adopted on October 21, 2021 Authorizing to the Sewer Backup Mitigation Program
September 15, 2022
22-078 Authorizing of Meeting Minutes August 18, 2022
22-079 Payment of Bills
22-080 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-081 Authorizing the Award of Boulevard East Combined Sewer Improvements Project
22-082 Authorizing the Execution and Delivery of Loan Agreements to be Executed by NHSA and Each of the New Jersey Infrastructure Bank and the State of New Jersey, Acting By and Through the New Jersey Department of Environmental Protection, and Further Authorizing the Execution and Delivery of an Escrow Agreement, All Pursuant to the State Fiscal Year 2023 New Jersey Water Bank Environmental Infrastructure Financing Program Relating to the 2018 Green Infrastructure Improvement Project
22-083 Authorizing the Execution and Delivery of Loan Agreements to be Executed by the NHSA and Each of the New Jersey Infrastructure Bank and the State of New Jersey, Acting By and Through the New Jersey Department of Environmental Protection, and Further Authorizing the Execution and Delivery of an Escrow Agreement, All Pursuant to the State Fiscal Year 2023 New Jersey Water Bank Environmental Infrastructure Financing Program Relating to the FY 2019/2020 Cleaning and Linking Improvements Project
22-084 Authorizing the Execution and Delivery of Loan Agreements to be Executed by the NHSA and Each of the New Jersey Infrastructure Bank and the State of New Jersey, Acting By and Through the New Jersey Department of Environmental Protection, and Further Authorizing the Execution and Delivery of an Escrow Agreement, All Pursuant to the State Fiscal Year 2023 New Jersey Water Bank Environmental Infrastructure Financing Program Relating to the FY 2019/2020 WWTP Capital Improvements Project
22-085 Authorizing the Execution and Delivery of Loan Agreements to be Executed by the NHSA and Each of the New Jersey Infrastructure Bank and the State of New Jersey, Acting By and Through the New Jersey Department of Environmental Protection, and Further Authorizing the Execution and Delivery of an Escrow Agreement, All Pursuant to the State Fiscal Year 2023 New Jersey Water Bank Environmental Infrastructure Financing Program Relating to the W1234 Outfall Emergency Repairs
22-086 Authorizing the Execution and Delivery of Loan Agreements to be Executed by the NHSA and Each of the New Jersey Infrastructure Bank and the State of New Jersey, Acting By and Through the New Jersey Department of Environmental Protection, and Further Authorizing the Execution and Delivery of an Escrow Agreement, All Pursuant to the State Fiscal Year 2023 New Jersey Water Bank Environmental Infrastructure Financing Program Relating to the CSO Long Term Control Plan
22-087 Ratifying and Reaffirming an Emergency Declaration
22-088 Ratifying and Affirming the Sole Source Procurement of a Utility Crane Truck
22-089 Authorizing Contract Modification #03 for the Palisade Ave. Sewer Cleaning & Lining Projects
22-090 Designating a Custodian of Records
22-091 Adopting a Prototypical Service Agreement
22-092 Authorizing Contract Modification 2022-05 to Operations Management International/Jacobs
October 20, 2022
Agenda | Minutes
22-093 Authorizing of Meeting Minutes September 15, 2022
22-094 Payment of Bills
22-095 Directing Work to Cliffside Paving Under the Biennial Miscellaneous Repair Contract
22-096 Approving Budget Modification #02 to Hazen for Services During Construction for the H6 H7 CSO LTCP Project
22-097 Authorizing Contract Modification #02 for the Sterling Ave Project
22-098 Authorizing the Award of the Madison Street Area Improvements Project
22-099 Directing Work to Mott MacDonald for Engineering Services During Construction for the Adams Street WWTP Outfall Pipe Sleeve
November 17, 2022
22-101 Payment of Bills
22-102 Misc Repairs
22-103 Cont Mod 01-11th St Combined Trunk Sewer Cleaning Project
22-104 Cont Mod 01-Park Ave Siphon Chamber Project
22-105 Award of the Adams Street WWTP Outfall Casing Project
22-106 Authorizing the Purchase of Snow Melter Equipment
December 15, 2022
Agenda | Minutes
22-112 5th Street Pump Station Flood Resilience Upgrade Project
22-113 Award of a Fair and Open Contract For Engineering Services
22-114 Bond Resolution Amending Bond Resolution
22-115 Application For a Grant From The New Jersey Department Of Community Affairs
22-116 Gross Revenue Senior Lien Lease Certificates
22-117 2023-2024 Authority Budget
22-118 Resolution Approving Submission of the 2023 – 2024 Budget
22-119 Employment Agreement Chief Financial Officer and Chief Operating Officer