2017 Agendas

Resolution NumberDate of MeetingResolutionLink
AgendaFebruary 1, 2017Reorganization MeetingLink
01-2017February 1, 2017Resolution of the Union County Improvement Authority providing for the election of Chairperson.Link
02-2017February 1, 2017Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson.Link
03-2017February 1, 2017Resolution of the Union County Improvement Authority providing for the election of Secretary.Link
04-2017February 1, 2017Resolution of the Union County Improvement Authority providing for the election of Treasurer. Link
05-2017February 1, 2017Approval of the Public & Executive Meeting Minutes of January 4, 2017Link
06-2017February 1, 2017Resolution of the Union County Improvement Authority approving a bill list the release of vouchers for processing and payment, subject to certification that sufficient funds are available. Link
07-2017February 1, 2017Resolution of the Union County Improvement Authority adopting a list of firms qualified to perform various services for the Authority pursuant to a request for qualifications process.Link
08-2017February 1, 2017Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. Link
09-2017February 1, 2017Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. Link
10-2017February 1, 2017Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger.Link
11-2017February 1, 2017Resolution of the Union County Improvement Authority designating certain financial institutions as official depositories for the monies of the Authority in accordance with N.J.S.A. 40A:5-14 for the year 2017. Link
12-2017February 1, 2017Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2017 through February 2018. Link
13-2017February 1, 2017Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. Link
14-2017February 1, 2017Resolution of the Union County Improvement Authority reappointing Lisa M. da Silva as the Authority’s affirmative action and public agency compliance officer. Link
15-2017February 1, 2017Resolution of the Union County Improvement Authority making an application to the Local Finance Board. Link
16-2017February 1, 2017Resolution of the Union County Improvement Authority commending the dedicated public service of commissioner Bryan Tomko. Link
AgendaMarch 1, 2017AgendaLink
17-2017March 1, 2017Resolution of the Union County Improvement Authority approving the Public Meeting Minutes of February 1, 2017.Link
18-2017March 1, 2017Resolution of the Union County Improvement Authority approving a bill list the release of vouchers for processing and payment, subject to certification that sufficient funds are available. Link
19-2017March 1, 2017Resolution of the Union County Improvement Authority approving a revised list of appointed Consultants and Professionals to the Authority. Link
20-2017March 1, 2017RESOLUTION OF THE UNION COUNTY IMPROVEMENT AUTHORITY AUTHORIZING THE EXECUTION OF CONTRACTS WITH PREVIOUSLY APPOINTED AND REAPPOINTED PROFESSIONALS AND CONSULTANTS TO THE AUTHORITYLink
21-2017March 1, 2017RESOLUTION OF THE UNION COUNTY IMPROVEMENT AUTHORITY AUTHORIZING THE APPROVAL OF THE ANNUAL BUDGET FOR THE FISCAL YEAR JANUARY 1, 2017 TO DECEMBER 31, 2017Link
22-2017March 1, 2017Resolution of the Union County Improvement Authority authorizing a title 59, claims against the public entities Notice of claim form to be used for all claims made against the Authority. Link
23-2017March 1, 2017Resolution of the Union County Improvement Authority honoring the life and work of Charlotte DeFilippo.Link
24-2017March 1, 2017Resolution of the Union County Improvement Authority approving the First Supplemental Bond Resolution authorizing the county of Union guaranteed lease revenue bonds (Union County Family court Building Project- Elizabeth).Link
AgendaApril 5, 2017AgendaLink
25-2017April 5, 2017Resolution of the Union County Improvement Authority approving the Public Meeting Minutes of March 1, 2017.Link
26-2017April 5, 2017Resolution of the Union County Improvement Authority approving a bill list the release of vouchers for processing and payment, subject to certification that sufficient funds are available. Link
27-2017April 5, 2017Resolution of the Union County Improvement Authority requesting late approval of the Authority’s 2017 Budget.Link
28-2017April 5, 2017Resolution of the Union County Improvement Authority authorizing the adoption of the Annual Budget for the fiscal year January 1, 2017 to December 31, 2017.Link
29-2017April 5, 2017Resolution of the Union County Improvement Authority approving the policies and procedures pertaining to requests for the utilization of the Park Madison Office Building Plaza Area.Link
30-2017April 5, 2017Resolution of the Union County Improvement Authority authorizing contract Amendment No. 13 to Netta Architects for Union County Family Court House Project.Link
31-2017April 5, 2017TabledLink
32-2017April 5, 2017Resolution of the Union County Improvement Authority extending the contract of MAST Construction for the Union County Family Court House Project.Link
33-2017April 5, 2017Resolution of the Union County Improvement Authority authorizing award of Professional Services Contract to Cumming for Construction Monitoring in connection with the Mind & Body Project, Borough of Roselle.
AgendaMay 3, 2017AgendaLink
34-2017May 3, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of April 5, 2017Link
35-2017May 3, 2017Resolution of the Union County Improvement Authority approving a bill list the release of vouchers for processing and payment, subject to certification that sufficient funds are available. Link
36-2017May 3, 2017Resolution of the Union County Improvement Authority authorizing contract amendment No. 14 to Netta Architects for the Union County Family Court House Project.Link
37-2017May 3, 2017Resolution of the Union County Improvement Authority reviewing the findings of the Local Finance Board, made at a meeting of said Board on March 8, 2017 in accordance with the provisions of N.J.S.A. 40A:5A-7 with respect to the issuance of County Guaranteed Lease Revenue Bonds, Series 2017 – Union County Family Court Building Project- Elizabeth.Link
38-2017May 3, 2017Resolution of the Union County Improvement Authority authorizing the Executive Director to enter into a Shared Services Agreement with the Elizabeth Parking Authority – Pace Qalicb, Inc.Link
AgendaJune 7, 2017AgendaLink
39-2017June 7, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of May 3, 2017Link
40-2017June 7, 2017Resolution of the Union County Improvement Authority approving a bill list the release of vouchers for processing and payment, subject to certification that sufficient funds are available. Link
41-2017June 7, 2017Resolution of the Union County Improvement Authority authorizing the amendment of the annual meeting schedule.Link
42-2017June 7, 2017Resolution of the Union County Improvement Authority authorizing the extension of services contract to MAST Construction Services, Inc., for the Union County Family Court Building project.Link
43-2017June 7, 2017Resolution of the Union County Improvement Authority authorizing Shared Service Agreement with the County of Union and acts in connection therewith.Link
AgendaJuly 12, 2017AgendaLink
44-2017July 12, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of June 7, 2017.Link
45-2017July 12, 2017Resolution of the Union County Improvement Authority approving a bill list the release of vouchers for processing and payment, subject to certification that sufficient funds are available. Link
46-2017July 12, 2017Resolution of the Union County Improvement Authority amending the list of designated financial institutions as official depositories for monies of the authority in accordance with N.J.S.A 40a:5-14 and N.J.A.C 5:31-3.1, for the year 2017.Link
47-2017July 12, 2017Resolution of the Union County Improvement Authority amending an approved amount for Atlantic Engineering Laboratories, Inc. for additional services for testing the smoke evacuation system during construction of the new Union County Family Court building at Cherry Street, Elizabeth, New Jersey.Link
48-2017July 12, 2017Resolution of the Union County Improvement Authority authorizing award of contract to Neglia Engineering Associates for general engineering services related to improvement to Oak Ridge Park in Clark, New Jersey.Link
49-2017July 12, 2017Resolution of the Union County Improvement Authority authorizing award of contract to Netta Associates for architectural services related to improvement to Oak Ridge Park in Clark, New Jersey.Link
50-2017July 12, 2017Resolution of the Union County Improvement Authority authorizing award of contract to Pinnacle for construction management services related to improvement to Oak Ridge Park in Clark, New Jersey. Link
51-2017July 12, 2017Resolution of the Union County Improvement Authority authorizing the UCICA to enter into a non-disturbance and recognition agreement with AST Park Madison Urban Development, LLC and Dolgencorp LLC t/a PNC Bank, a National Banking Association. Link
AgendaJuly 17, 2017AgendaLink
52-2017July 17, 2017Resolution of the Union County Improvement Authority approving an amendment to the Shared Services Agreement with the County of Union related to improvements to Oak Ridge Park, located in Clark, New Jersey.Link
AgendaAugust 2, 2017AgendaLink
53-2017August 2, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of July 12, 2017 and July 17, 2017.Link
54-2017August 2, 2017Resolution of the Union County Improvement Authority approving a bill list the release of vouchers for processing and payment, subject to certification that sufficient funds are available. Link
55-2017August 2, 2017Resolution of the Union County Improvement Authority approving the award of a professional services contract to Colliers International in connection with Strategic Facility Planning Services. Link