Meeting Agendas and Minutes
2025
Date
Agenda | Minutes
Resolutions
24-126 Meeting Minutes of December 19, 2024
24-128 Directing Work to Colonnelli Brothers - Jan 2025 Proj
24-129 Award of the Collection System Improvements Proj Cont 4
24-131 Contract Modification #02 - Park Ave Brick Sewer Repair and Lining Proj
24-132 Directing Work to Mott MacDonald
24-133 Contract Modification #01 River Road WWTP Upgrade Proj. Design
24-134 Directing Work to AECOM
24-135 Sewer Conn App #21080302 256 Observer Hwy Hoboken
24-136 Sewer Conn App #24072201 1300 Jefferson St Hoboken
24-137 Award of Contract for Auditing Services
24-138 Award of Contract for Bond Counsel
24-139 Award of Contract for Grant Management Services
24-140 Award of Contract for Financial Advisor
24-141 Award of Contract for General Counsel
24-142 Award of Contract for CSO LTCP Public Participation Program
24-143 Award of Contract for Rate Consultant
24-144 Award of Contract for Printing Services
24-145 Award contract for on call engineer
24-146 Award Contract for Consulting Engineer
24-147 Sewer Use Charge Resolution
January 16, 2025
Febuary 3, 2025
Agenda | Minutes
25-001 Election of the Chairman
25-002 Election of the Vice Chairman
25-003 Election of the Treasurer
25-004 Election of the Assistant Treasurer
25-005 Election of the Secretary
25-006 Election of the Assistant Secretary
25-007 Designation of Official Depositories
25-008 Authorizing Schedule of Meetings FY26
25-009 Authorizing Schedule of Holidays FY26
25-010 Authorized Representatives
February 20, 2025
25-014 Meeting Minutes of January 16, 2025
25-015 Meeting Minutes of February 3, 2025
25-017 Directing Work to Colonnelli Brothers - Feb 2025 Proj
25-018 Award of the Snow Melter Intallation Project
25-019 Directing Work to Spiniello Companies
25-020 Cont Mod #03 for the Blvd East Comb Sewer Improv Proj
25-021 Contract Budget Modification #01 Hazen H6 H7 CSO LTCP Phase 2 Proj
25-022 Sewer Conn App #24031301 921 Madison St Hoboken
25-023 Bond Resolution Undertaking the Adams St WWTP Primary Clarifier Rehab Project
April 17, 2025
25-029 Meeting Minutes of March 20, 2025
25-031 Directing Work to Spiniello Companies
25-033 Contract Modification #01 Newark & Observer Wood Swr - Mott MacDonald
25-034 Contract Modification #01 Adams St Administration Building- H2M Architects
25-035 Award of a Non-Fair and Open Contract for Special Legal Counsel - Property Requisitions.pdf
25-036 Award of a Non-Fair and Open Contract for Special Legal Counsel - Bankruptcy
May 19, 2025
25-037 Meeting Minutes of April 17, 2025
25-039 Directing Work to Colonnelli Brothers - May 2025 Proj
25-041 Award of the Collection System Improvements Proj Cont 3
25-042 Directing Work to Spiniello Companies
25-043 Sewer Conn App #24112201 1500 Clinton Street Building 5A, Hoboken
25-044 Sewer Conn App #24112202 1500 Clinton Street Building 5B, Hoboken
25-045 Authorizing Shared Services Agreement with Hoboken - Snow Melting Services
25-046 Award of a Non-Fair and Open Contract for Special Legal Counsel
June 19, 2025
25-047 Meeting Minutes of May 19, 2025
25-049 Directing Work to Colonnelli Brothers - June 2025 Proj
25-050 Directing Work to Dewberry
25-051 Contract Modificaton #03 - OMI
25-052 Contract Modification #01 - Adams Street WWTP Primary Clarifier Rehab Design Project
25-053 Contract Modification #01 - Madison Street
25-054 Cont Mod 03 Adams St WWTP Influent Force Main and Siphon Project
July 17, 2025
25-056 Meeting Minutes of June 19, 2025
25-058 Directing Work to Colonnelli Brothers - July 2025 Proj
25-059 Directing Work to Dewberry
25-060 Cont Mod #01 for the Coll Sys Improv Contract 3
25-061 Cont Mod #01 for H6 H7 Phase 2
25-062 Authorizing an Employment Extension Agreement for the Executive Director
25-063 Directing Work to Spiniello Companies
25-064 Directing Work to D&L Paving
25-065 Base Fee Adjustment for the FOG & Stormwater Detention Inspection Program
August 21, 2025
25-066 Meeting Minutes of July 17, 2025
25-068 Directing Work to Colonnelli
25-069 Ratifying and Reaffirming an Emergency Newark & Observer Hoboken
25-070 Cont Mod #01 for the Coll Sys Improv Contract 2
25-071 Directing Work to Spiniello Companies
25-072 Directing Work to D&L Paving
25-073 Sewer Conn App #25040702 Hoboken Ferry Terminal, Hoboken
September 18, 2025
25-076 Meeting Minutes of August 21, 2025
25-078 Directing Work to Colonnelli Brothers - Sept 2025 Proj
25-079 Award of the 5th Street PS Rehab Project
25-080 Cont Mod #01 for Madison St Rehab Phase 2
25-081 Cont Mod #02 for Madison St Rehab Phase 2
25-082 Cont Mod #02 for the Coll Sys Improv Contract 4
October 16, 2025
25-085 Meeting Minutes of September 18, 2025
25-087 Directing Work to Colonnelli Brothers - Oct 2025 Proj
25-088 Contract Budget Modification #02 Hazen H6 H7 CSO LTCP Phase 2 Proj
25-089 Directing Work to Mott MacDonald
25-090 Directing Work to Spiniello Companies
25-091 Directing Work to National Watermain
25-092 Amending Sewer Conn App #23022101 - 601-619 Newark St Hoboken
25-093 North Jersey Wastewater Cooperative Pricing System Agreement
November 20, 2025
25-096 Meeting Minutes of October 16, 2025
25-098 Directing Work to Colonnelli Brothers
25-099 Directing Work to Spiniello Companies
25-100 Award of the On Call Combined Sewer Major Miscellaneous Repair Contract 2025-2026
25-102 Award of the Miscellaneous Paving and Restoration Repairs 2025-2026
25-103 Ratifying and Reaffirming an Emergency Declaration - Adams St WWTP Leak Repair
25-104 Directing Work to Mott MacDonald
25-105 Cont Mod #04 for the Blvd East Comb Sewer Improv Proj
25-106 Contract Modification #02 - Dewberry for Madison St Improvements Ph2
25-107 Cont Mod #03 for Madison St Rehab Phase 2
25-109 Introduction of 2026-2027 Authority Budget
25-110 Bond Resolution Joint Overflow Sewer Outflow Improvements Project
December 18, 2025
25-112 Directing Work to Spiniello Companies
25-113 Cont Mod #03 for the Coll Sys Improv Contract 4
25-114 Cont Mod #01 for the Coll Sys Improv Contract 3
25-116 NJDHG Contract for GLEC
25-117 Amendment of Sewer Conn App #25040702 Hoboken Ferry Terminal, Hoboken
25-118 Sewer Conn App #25070901 Hoboken Shaft, 1708 Adams St, Hoboken
25-119 Sewer Conn App #19052901 1800 Ave at Port Imperial, Building 14 & 19 Weehawken
25-120 Authorizing the Defeasance Redemption of Certain Senior Lease Certificates
25-121 Authorizing a Professional Service Contract for Special Legal Counsel