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.