Archive of Agendas

2023

Date          Resolution #Name of ResolutionLink
02-08-2023Agenda
Agenda for MeetingLink
02-08-202301-2023Resolution providing for the election of Commission ChairpersonLink
02-08-202302-2023Resolution providing for the election of Commission Vice-ChairpersonLink
02-08-202303-2023Resolution providing for the election of Commission SecretaryLink
02-08-202304-2023Resolution providing for the election of Commission TreasurerLink
02-08-202305-2023Resolution authorizing adoption of the bylaws of the AuthorityLink
02-08-202306-2023Adopting the annual meeting schedule for the period of March 2023 through February 2024Link
02-08-202307-2023Resolution authorizing a list of signatories for the AuthorityLink
02-08-202308-2023Resolution designating depositories of public funds for the AuthorityLink
02-08-202309-2023Resolution designating the offical newspapers for the Union County Improvement AuthorityLink
02-08-202310-2023Resolution approving a list of qualified firms to perform various services for the Union County Improvement Authority pursuant to a request for qualificationsLink
02-08-202311-2023Resolution appointing Rainone, Coughlin, Minchello, LLC as General Counsel to the Union County Improvement AuthorityLink
02-08-202312-2023Resolution appointing David Minchello, General Counsel, as the Authority’s Affirmative Action and Public Agency Compliance OfficerLink
02-08-202313-2023Resolution appointing Rainone, Coughlin, Minchello, LLC as Redevelopment Counsel to the Union County Improvement AuthorityLink
02-08-202314-2023Resolution appointing Mcmanimon Scotland & Bauman LLC as Redevelopment Counsel to the Union County Improvement AuthorityLink
02-08-202315-2023Resolution appointing Gibbons P.C. as Bond Counsel to the Union County Improvement AuthorityLink
02-08-202316-2023Resolution appointing Mcmanimon Scotland & Bauman Llc as Bond Counsel to the Union County Improvement AuthorityLink
02-08-202317-2023Resolution awarding a contract to BLX Group for Arbitrage Rebate Analysis ServicesLink
02-08-202318-2023Resolution appointing Pearlman & Miranda Llc as Renewable Energy Counsel to the Union County Improvement AuthorityLink
02-08-202319-2023Resolution awarding a Contract to Acrisure, LLC for Insurance Brokerage ServicesLink
02-08-202320-2023Resolution awarding a Professional Services Contract to Lerch, Vinci & Bliss for Financial Advisory ServicesLink
02-08-202321-2023Resolution approving the bills list and authorizing the release of paymentLink
02-08-202322-2023Resolution approving the public session meeting minutes of December 19, 2022Link
02-08-202323-2023Resolution rejecting qualification statements for Auditing ServicesLink
02-08-202324-2023Resolution rejecting proposals for Public Relations ServicesLink
03-07-2023AgendaAgenda for MeetingLink
03-07-202325-2023Resolution approving the public session meeting minutes of February 8, 2023Link
03-07-202326-2023Resolution approving executive session meeting minutesLink
03-07-202327-2023Resolution approving the bills list and authorizing the release of paymentLink
03-07-202328-2023Resolution authorizing the execution of an assignment agreement between the Union County Improvement Authority, Terminal Construction Corporation, Digroup Architecture, and RSC ArchitectsLink
03-07-202329-2023Resolution authorizing the execution of a new professional services agreement with MAST Construction Services, Inc for design-bid-build construction management services for the Union County Government ComplexLink
03-07-202330-2023Resolution authorizing the execution of a new professional services agreement with DGI-Group Architecture for design-bid-build architectural services for the Union County Government ComplexLink
03-07-202331-2023Resolution authorizing an amendment to TTI Environmental, Inc’s contract for asbestos abatement and oversight for the Roselle Public Library alteration and additionLink
04-04-2023AgendaAgenda for MeetingLink
04-04-202332-2023Resolution approving the public session meeting minutes of March 7, 2023Link
04-04-202333-2023Resolution approving the bills list and authorizing the release of paymentLink
04-04-202334-2023Resolution authorizing change orders and additional funding to Brockwell & Carrington for the Roselle Library alteration and addition projectLink
04-04-202335-2023Resolution authorizing a contract to Langan Engineering and Environmental Services, inc. for environmental consulting services for the proposed new Union County Government ComplexLink
04-04-202336-2023Resolution authorizing option to renew year 3 of contract with Samuel T. Allen, LII to provide property management services at Assemblyman Gerald B. Green Plaza Building, 200 West Second Street, Plainfield, New JerseyLink
05-02-2023AgendaAgenda for MeetingLink
05-02-202337-2023Resolution approving the public session meeting minutes of April 4, 2023Link
05-02-202338-2023Resolution approving the bills list and authorizing the release of paymentLink
05-02-202339-2023Resolution Authorizing an Amendment to the Lease Agreement Between the Union County Improvement Authority and The Community Hospital Group t/a JFK Medical Center in Connection with the Gerald B. Green Building in Plainfield, New JerseyLink
05-02-202340-2023Resolution awarding a professional services contract to Suplee, Clooney & Company for accounting and auditing servicesLink
05-02-202341-2023Resolution rejecting proposals & authorizing readvertisement of proposals for public relations servicesLink
06-01-2023
AgendaAgenda for MeetingLink
06-01-2023
42-2023Resolution approving the public session meeting minutes of May 2, 2023Link
06-01-2023
43-2023Resolution approving the bills list and authorizing the release of paymentLink
06-01-2023
44-2023Resolution rejecting proposals for public relations servicesLink
06-01-2023
45-2023Resolution authorizing various actions in connection with an amendment to bond documents (SOFR Transition) in connection with the Authority’s $44,499,000 recovery zone facility bonds, series 2010 (Elberon/Wakefern Warehouse Project)Link
06-01-2023
46-2023Resolution authorizing the execution of a shared services agreement by and between the Authority and the County of Union concerning a design and construction of recreational improvements to various park projects in Union CountyLink
06-28-2023
AgendaAgenda for Special MeetingLink
06-28-2023
47-2023Resolution approving the public session meeting minutes of June 1, 2023Link
06-28-2023
48-2023Resolution approving the bills list and authorizing the release of paymentLink
06-28-2023
49-2023Resolution authorizing a guaranteed maximum price professional services contract to remington and vernick for general engineering services for the Springfield Avenue Park improvementsLink
06-28-2023
50-2023Resolution authorizing a guaranteed maximum price professional services cntract wth Colliers Engineering and Design, Inc. forgeneral engineering services for the Lightning Brook Park improvementsLink
06-28-2023
51-2023Resolution authorizing a guaranteed maximum price professional services contract with CME Associates for general engineering services for the Green Lane Park improvementsLink
06-28-2023
52-2023Resolution authorizing a guaranteed maximum price professional services contract to Colliers Engineering and Design, Inc. for general engineering services for the Glenside Avenue Park improvementsLink
06-28-2023
53-2023Resolution authorizing a guaranteed maximum price professional services contract with KS Engineers, P.C. for general engineering services for Echo Lake Dog Park improvementsLink
06-28-2023
54-2023Resolution authorizing a guaranteed maximum price professional services contract with CME Associates for general engineering services for Watchung Stables improvementsLink
06-28-2023
55-2023Resolution of the Union County Improvement Authority awarding a contract to Spartan Construction, Inc. for repairs to the Gerald Green BuildingLink
06-28-2023
56-2023Resolution authorizing additional funding to Netta Architects for the Roselle Library alteration and addition projectLink
09-05-2023AgendaAgenda for MeetingLink
09-05-202357-2023Resolution approving the Public Session Meeting minutes of June 28, 2023Link
09-05-202358-2023Resolution approving the bills list and authorizing the release of paymentLink
09-05-202359-2023Resolution accepting 2022 & 2021 audit of financial statementsLink
09-05-202360-2023Resolution authorizing the execution of a professional services agreement with DIGroup Architecture for architectural services for the Union College Physical Education Center renovation and expansion project Link
09-05-202361-2023Resolution authorizing the execution of a professional services agreement with MAST Construction Services, Inc for construction management services for the Union College Physical Education Center renovation and expansion projectLink
10-03-2023AgendaAgenda for MeetingLink
10-03-202362-2023Resolution approving the public & executive session meeting minutes of September 5, 2023 Link
10-03-202363-2023Resolution approving the bills list and authorizing the release of paymentLink
10-03-202364-2023Resolution Approving the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2024 – December 31, 2024 Link
10-03-202365-2023Resolution Accepting the Arbitrage Analysis for the Computation of the General Obligation Guaranteed Lease Revenue Bonds, 2003a (Tax-exempt) Union Township Train Station Redevelopment ProjectLink
10-03-202366-2023A resolution approving the form and authorizing the execution and delivery of a contract of purchase, county guaranty agreement, continuing disclosure agreement, ground lease and lease and agreement, all in connection with the issuance and sale of the Authority’s county guaranteed lease revenue bonds (Union County Administration Complex Project); approving the form of a preliminary official statement, approving the distribution thereof and further authorizing the execution of a final official statement in connection therewith; appointing a trustee, bond registrar and paying agent; and authorizing the authorized officers of the authority to do all other things deemed necessary or advisable in connection with the issuance, sale and delivery of such bonds. Link
10-03-202367-2023Resolution (i) authorizing the preparation and submission of a supplemental application to the local finance board pursuant to local authorities fiscal control law and other applicable law and (ii) authorizing compliance with N.J.S.A. 40:37a-56 and authorizing certain actions to be taken to obtain the resolution contemplated by n.j.s.a. 40:37a-56 and other applicable law, if necessary in connection with such supplemental application, all in connection with one or more series of the Authority’s county guaranteed lease revenue bonds, series 2024 (Union County Administration Complex Project)Link
10-03-202368-2023Resolution authorizing a contract extension for construction management services with Pinnacle Consulting & Construction Services, inc. for the Roselle Public Library Addition and Alteration projectLink
10-03-202369-2023Resolution authorizing a fee and other requirements for usage of Gerald Green PlazaLink
10-03-202370-2023Resolution declaring intent to reimburse expenditures for project costs related to the Biosolids Gasification Facility of Aries Linden, llc from proceeds of debt obligationsLink
10-03-202371-2023Resolution accepting state and federal funding grants – Union County Government ComplexLink
11-02-2023AgendaAgenda for MeetingLink
11-02-202372-2023Resolution approving the public session meeting minutes of October 3, 2023Link
11-02-202373-2023Resolution approving the bills list and authorizing the release of paymentLink
11-02-202374-2023Resolution Adopting the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2024 – December 31, 2024Link
11-02-202375-2023Authorizing the Issuance and Sale of Solid Waste Disposal Subordinated Revenue Bonds (Aries Linden, LLC Project) Series 2023 of the Union County Improvement Authority in the aggregate principal amount not to exceed $30,000,000 in connection with the Authority's financing of the completion of a Biosolids Processing Facility Project in the City of Linden, New Jersey, County of Union, New Jersey, and authorizing and approving the execution and delivery of a loan agreement and related instruments Annexed Thereto, an Indenture and Related Instruments Annexed Thereto, a purchase agreement and related Instruments Annexed Thereto, an Amended and Restated Intercreditor and Subordination Agreement and Related Instruments Annexed Thereto, and determining other matters in connection therewith.Link
12-05-2023AgendaAgenda for MeeetingLink
12-05-202376-2023Resolution approving the public session meeting minutes of November 2, 2023Link
12-05-202377-2023Resolution approving the bills list and authorizing the release of paymentLink
12-05-202378-2023Resolution rescinding a professional services contract awarded to Suplee, Clooney & Company for accounting and auditing servicesLink
12-05-202379-2023Resolution authorizing and approving the execution and delivery of amendment no. 1 to loan agreement and first supplemental indenture with respect to the Union County Improvement Authority’s solid waste disposal subordinated revenue bonds (Aries Linden, llc project) series 2021 (AMT) (Green Bonds) and determining other matters in connection therewith.Link
12-05-202380-2023Resolution authorizing additional funding to Netta Architects for the Roselle Library Alteration and Addition ProjectLink
12-05-202381-2023Resolution Authorizing the Execution of a Contract With TTI Environmental Inc. for Underground Storage Tank Removal and Soil Remediation for the Roselle Public Library Alteration and Addition ProjectLink
12-05-202382-2023Resolution authorizing change orders and additional funding to Brockwell & Carrington for the Roselle Memorial Library Alteration and Addition ProjectLink
02-06-2024AgendaAgenda for Meeting:Link

2022

Resolution #Date of Meeting Name of ResolutionLink
Agenda01-12-2022Agenda for MeetingLink
001-202201-12-2022Resolution approving the public session meeting minutes of December 8, 2021Link
002-202201-12-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
003-202201-12-2022Resolution approving a bill list and the release of capital Expense vouchers for processing and paymentLink
004-202201-12-2022Resolution of the Union County Improvement Authority awarding contract for the Gerry Green Plaza and Sidewalk ProjectLink
005-202201-12-2022Resolution concerning review of findings and recommendations of the local finance board made at a meeting of said board on April 14, 2021 in connection with the county guaranteed lease revenue bonds, series 2021 (Union County Administration Complex Project) in accordance with N.J.S.A. 40a:5a-6Link
Agenda02-09-2022Agenda for MeetingLink
006-202202-09-2022Resolution providing for the election of Commission ChairpersonLink
007-202202-09-2022Resolution providing for the election of Commission Vice-ChairpersonLink
008-202202-09-2022Resolution providing for the election of Commission SecretaryLink
009-202202-09-2022Resolution providing for the election of Commission TreasurerLink
010-202202-09-2022Resolution approving the public session meeting minutes of January 12, 2022Link
011-202202-09-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
012-202202-09-2022Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
013-202202-09-2022Adopting the annual meeting schedule for the period of March 2022 through February 2023Link
014-202202-09-2022Resolution approving a list of qualified firms to perform various services for the Union County Improvement Authority pursuant to a request for qualificationsLink
015-202202-09-2022Resolution appointing Rainone, Coughlin, Minchello, Llc as General Counsel to the Union County Improvement AuthorityLink
016-202202-09-2022Resolution appointing Rainone, Coughlin, Minchello, LLC as Redevelopment Counsel to the Union County Improvement AuthorityLink
017-202202-09-2022Resolution authorizing a guaranteed maximum price professional services contract for comprehensive construction management services for the Gerald B. Green Sidewalk & Plaza Renovation Project to Pinnacle Consulting & Construction Services, Inc.Link
018-202202-09-2022Resolution awarding a professional services contract to Lerch, Vinci & Higgins for financial advisory servicesLink
019-202202-09-2022Resolution awarding a contract to BLX Group for arbitrage rebate analysis servicesLink
020-202202-09-2022Resolution awarding a contract to Suplee Clooney & Company to perform statutory audit of accounts of the Union County Improvement AuthorityLink
021-202202-09-2022Resolution awarding a contract to Acrisure, LLC for insurance brokerage servicesLink
022-202202-09-2022Resolution authorizing a list of signatories for the authorityLink
023-202202-09-2022Resolution designating the official newspapers for the Union County Improvement AuthorityLink
024-202202-09-2022Resolution designating official depositories in accordance with N.J.S.A. 40a:5-14Link
025-202202-09-2022Resolution of the Union County Improvement Authority accepting the Arbitrage Analysis for the computation period December 15, 2005 – December 15, 2021 in furtherance of mortgage revenue bonds, series 2005a (Oak Park Apartments Housing Project – Borough of Roselle)Link
Agenda03-09-2022Agenda for MeetingLink
026-202203-09-2022Resolution approving the public session meeting minutes of February 9, 2022Link
027-202203-09-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
028-202203-09-2022Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
029-202203-09-2022Resolution amending resolution 110-2021 entitled, “Resolution of the Union County Improvement Authority authorizing certain preliminary actions in relation to County guaranteed lease revenue bonds, series 2021 (renewable energy program project) of the Union County Improvement Authority” adopted in connection with the issuance of county guaranteed revenue bonds, series 2021 (renewable energy program Project) of the Union County Improvement AuthorityLink
Agenda04-13-2022Agenda for MeetingLink
030-202204-13-2022Resolution approving the public session meeting minutes of March 9, 2022Link
031-202204-13-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
032-202204-13-2022Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
033-202204-13-2022Resolution approving the form and authorizing the execution and delivery of a contract of purchase, borough guaranty agreement, continuing disclosure agreement, ground lease and lease and agreement, all in connection with the issuance and sale of the authority’s borough guaranteed lease revenue bonds, series 2022 (Roselle Library Building Project); approving the form of a preliminary official statement, approving the distribution thereof and further authorizing the execution of a final official statement in connection therewith; appointing a trustee, bond registrar and paying agent; and authorizing the authorized officers of the authority to do all other things deemed necessary or advisable in connection with the issuance, sale and delivery of such bonds.Link
034-202204-13-2022Resolution (I) authorizing the preparation and submission of a supplemental application to the local finance board pursuant to local authorities fiscal control law and other applicable law and (ii) authorizing compliance with N.J.S.A. 40:37a-56 and authorizing certain actions to be taken to obtain the resolution contemplated by N.J.S.A. 40:37a-56 and other applicable law, if necessary in connection with such supplemental application, all in connection with one or more series of the authority’s lease revenue bonds, series 2022 (Roselle Library Building Project)Link
Agenda06-08-2022Agenda for MeetingLink
035-202206-08-2022Resolution approving the public session meeting minutes of April 13, 2022Link
036-202206-08-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
037-202206-08-2022Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
038-202206-08-2022Authorizing negotiation of early termination purchase price with local unit under power purchase agreement in connection with the Authority’s renewable energy programLink
039-202206-08-2022Resolution authorizing a professional services contract with Strategic Message Management inc. for public information officer services to the AuthorityLink
040-202206-08-2022Resolution authorizing guaranteed maximum price professional services contract for construction management for Roselle Public Library addition and alteration projectLink
041-202206-08-2022Resolution appointing David Minchello, General Counsel, as the Authority’s Affirmative Action and Public Agency Compliance OfficerLink
042-202206-08-2022Resolution authorizing the Project Manager to process payment of billsLink
Agenda07-13-2022Agenda for MeetingLink
043-202207-13-2022Resolution approving the public session meeting minutes of June 8, 2022Link
044-202207-13-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
045-202207-13-2022Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
046-202207-13-2022Resolution authorizing option to renew year 2 of contract with Samuel T. Allen, III to provide property management services at Assemblyman Gerald B. Green Plaza building, 200 West Second Street, Plainfield, New JerseyLink
047-202207-13-2022Resolution authorizing a shared services agreement with Union College for the renovation and expansion of a physical education facilityLink
Agenda09-14-2022Agenda for MeetingLink
048-202209-14-2022Approving Public Session Meeting Minutes of July 13, 2022Link
049-202209-14-2022Approving Payment of Bills – Operating ExpensesLink
050-202209-14-2022Approving Payment of Bills – Capital ExpensesLink
051-202209-14-2022Acceptance of Report of Audit for Years Ended December 31, 2021 & 2020Link
052-202209-14-2022Authorizing Award of Bid to Terminal Construction Corporation for the Roselle Library Expansion and Renovation ProjectLink
053-202209-14-2022Acceptance of NJ Local Finance Board Findings for the Governmental Lease Revenue Bonds (Borough of Fanwood Department of Public Works Project)Link
054-202209-14-2022Awarding an Emergency Contract to Colliers International for Structural Analysis and Damage Remediation at the Gerry Green Building - PlainfieldLink
Agenda10-12-2022Agenda for MeetingLink
055-202210-12-2022Approving Public Session Meeting Minutes of September 14, 2022Link
056-202210-12-2022Approving Payment of Bills – Capital ExpensesLink
057-202210-12-2022Approving Payment of Bills – Capital ExpensesLink
058-202210-12-2022Consenting to NJ Housing Mortgage & Finance Agency to Subordinate Mortgage for the County Guaranteed Revenue Refunding Bonds, Series 2018 (Oakwood Plaza – Elizabeth Project) Federally TaxableLink
059-202210-12-2022Authorizing Execution of Second Addendum to Shared Services Agreement with the Borough of Roselle for the Renovation & Expansion of the Roselle Library Link
060-202210-12-2022Awarding of Contract to Atlantic Engineering Laboratories LLC Site Engineering Inspection & Laboratory Testing for the Roselle Public Library Alteration and Addition ProjectLink
061-202210-12-2022Awarding of Contract to TTI Environmental Inc. for Asbestos Abatement Oversight & Testing for the Roselle Public Library Alteration and Addition Project Link
062-202210-12-2022Authorizing a Contract to JCT Solutions for Low Voltage Cabling and Audio Visual System for the Roselle Public Library Alteration and Addition Project via UC Cooperative Pricing SystemLink
063-202210-12-2022Awarding a Professional Services Contract to McManimon Scotland & Bauman for Redevelopment CounselLink
Agenda11-14-2022Agenda for Special MeetingLink
064-202211-14-2022Resolution approving the public session meeting minutes of October 12, 2022Link
065-202211-14-2022Resolution approving executive session meeting minutesLink
066--202211-14-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
067-202211-14-2022Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
068-202211-14-2022Resolution Approving the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2023 – December 31, 2023Link
069-202211-14-2022Resolution authorizing execution of a professional services contract with Colliers Engineering & Design, inc to update the asbestos abatement survey for the Roselle Public LibraryLink
070-202211-14-2022Resolution awarding contract to Brockwell & Carrington Contractors inc. for general contractor services for the Roselle Library alteration and addition projectLink
071-202211-14-2022Resolution appointing Bibi Taylor as Executive Director, Qualifying Purchasing Agent, and Finance Officer for the Union County Improvement AuthorityLink
072-202211-14-2022Resolution authorizing professional services contract to DIGroup architecture for the preparation of design bridging documents for the proposed new Union County government complexLink
073-202211-14-2022Resolution authorizing the execution of a professional services agreement with Mast Construction Services, inc for construction management services for the Union County government complexLink
Agenda12-19-2022Agenda for MeetingLink
074-202212-19-2022Resolution approving the public session meeting minutes of November 14, 2022Link
075-202212-19-2022Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
076-202212-19-2022Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
077-202212-19-2022Resolution adopting the annual budget and capital budget for the Union County Improvement Authority: January 1, 2023 - December 31, 2023 Adopted BudgetLink
078-202212-19-2022Resolution approving a change order in the amount of ($25,502.14) for the Gerry Green Plaza and Sidewalk Project – reducing the contract award to A-Tech Concrete Company from $799,000 to $773,497.86Link
079-202212-19-2022Authorizing the cancellation of unissued County Guaranteed Revenue Refunding Bonds: Family Court Building Project Series 2021 in the amount of $1,795,000 and the Renewable Energy Program Series 2021 in the amount of $445,000Link

2021

Resolution #Date of MeetingName of ResolutionLink
Agenda01-13-2021Agenda for MeetingLink
001-202101-13-2021Resolution of the Union County Improvement Authority approving the Public Session Minutes of December 2, 2020Link
002-202101-13-2021Resolution of the Union County Improvement Authority approving the payment of bills – operating expensesLink
003-202101-13-2021Resolution of the Union County Improvement Authority approving the payment of bills – capital project expensesLink
004-202101-13-2021Resolution of the Union County Improvement Authority prescribing late approval of budgetLink
005-202101-13-2021Resolution of the Union County Improvement Authority approving temporary appropriationsLink
006-202101-13-2021Resolution of the Union County Improvement Authority authorizing the approval of the Annual Budget for the fiscal year January 1, 2021 to December 31, 2021Link
007-202101-13-2021Resolution of the Union County Improvement Authority authorizing contract amendment No. 2 to Pinnacle Consulting for the final extension of Construction Management Services – Oak Ridge Park ProjectLink
008-202101-13-2021Resolution of the Union County Improvement Authority authorizing a Shared Services Agreement between the Borough of Roselle and the UCIA – Provision of services in connection with the renovation and expansion of the Borough of Roselle existing Library.Link
009-202101-13-2021Resolution of the Union County Improvement Authority authorizing preparation and submission of the Local Finance Board Application – Roselle Library Building ProjectLink
010-202101-13-2021Resolution of the Union County Improvement Authority amendment of the lease purchase agreement in connection with the UCIA’s General Obligation Lease Revenue Refunding Bonds, Series 2015A- Juvenile Detention Center Facility ProjectLink
011-202101-13-2021Resolution of the Union County Improvement Authority approving an amendment to the Employee HandbookLink
012-202101-13-2021Resolution of the Union County Improvement Authority approving annual salaries for employeesLink
013-202101-13-2021Resolution of the Union County Improvement Authority authorizing settlement in an amount not to exceed $220,000.00 in the matter of Cumming Management Group, Inc. v Union County Improvement AuthorityLink
Agenda02-10-2021Agenda for MeetingLink
014-202102-10-2021Resolution of the Union County Improvement Authority providing for the election of ChairpersonLink
015-202102-10-2021Resolution of the Union County Improvement Authority providing for the election of Vice-ChairpersonLink
016-202102-10-2021Resolution of the Union County Improvement Authority providing for the election of SecretaryLink
017-202102-10-2021Resolution of the Union County Improvement Authority providing for the election of TreasurerLink
018-202102-10-2021Resolution of the Union County Improvement Authority approving the public minutes of January 13, 2021Link
019-202102-10-2021Resolution of the Union County Improvement Authority approving a bill list and the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available. Link
020-202102-10-2021Resolution of the Union County Improvement Authority approving a bill list and the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
021-202102-10-2021Resolution of the Union County Improvement Authority adopting a list of firms qualified to preform various services for the Authority pursuant to a Request for Qualifications processLink
022-202102-10-2021Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the AuthorityLink
023-202102-10-2021Resolution of the Union County Improvement Authority appointing Gibbons, PC as Bond Counsel to the AuthorityLink
024-202102-10-2021Resolution of the Union County Improvement Authority appointing Suplee, Clooney & Company for Auditor Services to the AuthorityLink
025-202102-10-2021Resolution of the Union County Improvement Authority appointing Acrisure for Insurance Brokerage Services to the AuthorityLink
026-202102-10-2021Resolution of the Union County Improvement Authority designating the Authority’s Official Newspaper as The Local Source Newspaper and The Star LedgerLink
027-202102-10-2021Resolution 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 2021Link
028-202102-10-2021Resolution of the Union County Improvement Authority authorizing of list of signatories for the Authority Link
029-202102-10-2021Resolution of the Union County Improvement Authority establishing the Annual Meeting Schedule for the period of March 2021 through February 2022Link
030-202102-10-2021Resolution of the Union County Improvement Authority authorizing a contract amendment to Netta Architects for Construction Administrative Services for the Oak Ridge Park Project through project turnover/occupancy, punch list and closeout documentationLink
031-202102-10-2021Resolution of the Union County Improvement Authority determining the successful respondent to the Renewable Energy Consulting Services Request for Qualifications in connection with the Authority’s Renewable Energy Program and authorizing the execution of a Services Contract with the respondent for the Renewable Energy Consulting ServicesLink
032-202102-10-2021Resolution of the Union County Improvement Authority – County Guaranteed Lease Revenue Bond – Union County Family Court Building ProjectLink
033-202102-10-2021Resolution of the Union County Improvement Authority approving the form and authorizing the execution and delivery of a contract of purchase, County Guaranty Agreement, Continuing Disclosure Agreement, all in connection with the issuance and sale of the Authority’s County Guaranteed Lease Revenue Refunding Bonds, series 2021 (UCFCH); approving the distribution thereof and further authorizing the execution of a final official statement in connection therewith; appointing a trustee, bond registrar and paying agent; and authorizing the authorized officers of the Authority to do all other things deemed necessary or advisable in connection with the issuance, sale and delivery of such bondsLink
034-202102-10-2021Resolution of the Union County Improvement Authority – Borough Guaranteed Lease Revenue Bond (Roselle Library Building Project)Link
035-202102-10-2021Resolution of the Union County Improvement Authority approving the form and authorizing the execution and delivery of a contract of purchase, Borough Guaranty Agreement, Continuing Disclosure Agreement, Ground Lease and Lease and Agreement, all in connection with the issuance and sale of the Authority’s Borough Guaranteed Lease Revenue Bonds, series 2021 (Roselle Library Building Project); approving the form of a preliminary official statement, approving the distribution thereof and further authorizing the execution of a final official statement in connection therewith; appointing a trustee, bond registrar and paying agent; and authorizing the authorized officers of the Authority to do all other things deemed necessary or advisable in connection with the issuance, sale and delivery of such bondsLink
036-202102-10-2021Resolution of the Union County Improvement Authority approving authorizing the adoption of the Annual Budget for the fiscal year January 1, 2021 to December 31, 2021.Link
Agenda02-25-2021Agenda for MeetingLink
037-202102-25-2021Resolution of the Union County Improvement Authority authorizing the selection of a Redeveloper for the planning, design and construction of a New Union County Government ComplexLink
Agenda03-10-2021Agenda for Special MeetingLink
038-202103-10-2021Resolution of the Union County Improvement Authority approving the public minutes of February 10, 2021 and February 25, 2021Link
039-202103-10-2021Resolution of the Union County Improvement Authority approving a bill list and the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
040-202103-10-2021Resolution of the Union County Improvement Authority approving a bill list and the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
041-202103-10-2021Resolution of the Union County Improvement Authority approving the form and authorizing the execution and delivery of a contract of purchase, Borough Guaranty Agreement, continuing Disclosure Agreement, all in connection with the issuance and sale of the Authority’s Borough guaranteed lease revenue bonds, series 2021 (Roselle Library Building Project)Link
042-202103-10-2021Resolution of the Union County Improvement Authority authorizing the issuance and sale of Solid Waste Disposal Subordinated Revenue Bonds, series 2021 (Aries Linden)Link
043-202103-10-2021Resolution of the Union County Improvement Authority authorizing the preparation and submission of an application to the Local Finance Board – Union County Administration Complex ProjectLink
044-202103-10-2021Resolution of the Union County Improvement Authority adopting a revised List of Firms qualified to perform various services for the Authority pursuant to a Request for QualificationsLink
045-202103-10-2021Resolution of the Union County Improvement Authority appointing BLX Group. LLC. For Arbitrage Calculation Services to the AuthorityLink
046-202103-10-2021Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC for Redevelopment Counsel to the AuthorityLink
047-202103-10-2021Resolution of the Union County Improvement Authority authorizing the award of a professional services contract to Phoenix Advisors, LLC for continuing Link
048-202103-10-2021Resolution of the Union County Improvement Authority authorizing a contract amendment for Timothy Haas and Associates for additional Parking Study analysis of the Park Madison GarageLink
049-202103-10-2021Resolution of the Union County Improvement Authority authorizing additional legal services to Rainone, Coughlin, Minchello, LLC for the Parking Study at the Park Madison GarageLink
050-202103-10-2021Resolution of the Union County Improvement Authority authorizing an amendment to the original site license agreements and original power purchase agreements executed in connection with the Union County Improvement Authority’s 2011 Renewable Energy ProgramLink
051-202103-10-2021Resolution of the Union County Improvement Authority authorizing second addendum to lease agreement with the Community Hospital Group Inc. t/a JFK Medical Center for the lease of a portion of the Park Madison PropertyLink
Agenda03-26-2021Agenda for Special MeetingLink
052-202103-26-2021Resolution of the Union County Improvement Authority appointing a pre-qualified firm and authorizing a contract award to MAST Construction for Owner’s Representative Services related to the New Union County Government ComplexLink
053-202103-26-2021Resolution of the Union County Improvement Authority appointing a pre-qualified firm and authorizing a contract award to DI Group Architecture for Construction Administration Services related to the New Union County Government ComplexLink
Agenda04-14-2021Agenda for MeetingLink
054-202104-14-2021Resolution of the Union County Improvement Authority approving the public minutes of March 10, 2021 and March 26, 2021Link
055-202104-14-2021Resolution of the Union County Improvement Authority approving a bill list and the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
056-202104-14-2021Resolution of the Union County Improvement Authority approving a bill list and the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
057-202104-14-2021Resolution of the Union County Improvement Authority authorizing approval of first amendment to the Memorandum of Agreement with County of Union- Planning Design and Construction, New Union County Government ComplexLink
058-202104-14-2021Resolution of the Union County Improvement Authority authorizing competitive contracting process for Property Management Services- Gerald B. Green Plaza Building, 200 West Second Street, PlainfieldLink
059-202104-14-2021Resolution of the Union County Improvement Authority approving the form and authorizing the execution and delivery of a contract of purchase, County Guaranty Agreement, Continuing Disclosure Agreement, Ground Lease and Lease and Agreement, all in connection with the issuance and sale of the Authority’s County Guaranteed Lease Revenue Bonds, Series 2021 (Union County Administration Complex)Link
060-202104-14-2021Resolution of the Union County Improvement Authority County Guaranteed Lease Revenue Bond Resolution- Union County Administration Complex ProjectLink
061-202104-14-2021Resolution of the Union County Improvement Authority authorizing execution of the Redeveloper’s Agreement between the Authority and Terminal Construction as redevelopers for the New Union County Government ComplexLink
Agenda05-12-2021Agenda for MeetingLink
062-202105-12-2021Resolution of the Union County Improvement Authority approving the public minutes of April 14, 2021Link
063-202105-12-2021Resolution of the Union County Improvement Authority approving a bill list and the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
064-202105-12-2021Resolution of the Union County Improvement Authority approving a bill list and the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
065-202105-12-2021Resolution concerning review of findings and recommendations of the Local Finance Board made at a meeting of said Board on February 10, 2021 in connection with the Borough Guaranteed Lease Revenue Bonds, Series 2021 (Roselle Library Building Project) in accordance with N.J.S.A:5A-6Link
Agenda06-09-2021Agenda for MeetingLink
066-202106-09-2021Resolution of the Union County Improvement Authority approving the public session minutes of May 12, 2021Link
067-202106-09-2021Resolution of the Union County Improvement Authority approving a Bill List and the release of operating expense vouchers for processing and payment, subject to certification that sufficient finds are available.Link
068-202106-09-2021Resolution of the Union County Improvement Authority approving a Bill List and the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
069-202106-09-2021Resolution of the Union County Improvement Authority concerning review of findings and recommendations of the Local Finance Board made at a meeting of said Board on January 13, 2021 in connection with the County Guaranteed Lease Revenue Refunding Bonds, Series 2021 (federally taxable) (Union County Family Court Building Project) in accordance with N.J.S.A. 40A:5A-6Link
070-202106-09-2021Resolution of the Union County Improvement Authority approving settlement agreement and release – AST Roselle, LLCLink
071-202106-09-2021Resolution of the Union County Improvement Authority authorizing Shared Services Agreement with Borough of Fanwood for the Public Works Facility ProjectLink
072-202106-09-2021Resolution of the Union County Improvement Authority (I) authorizing the preparation and submission of an application to the Local Finance Board pursuant to Local Authorities Fiscal Control Law and other applicable law and (II) authorizing compliance with N.J.S.A. 40:37A-56 and authorizing certain actions to be taken to obtain the resolution contemplated by N.J.S.A 40:37A-56 and other applicable law, all in connection with one or more series of the Authority’s Lease Revenue Notes, Series 2021 (Fanwood Public Works Facility Project) Link
Agenda07-14-2021Agenda for MeetingLink
073-202107-14-2021Resolution of the Union County Improvement Authority approving the public session minutes of June 9, 2021Link
074-202107-14-2021Resolution of the Union County Improvement Authority approving a Bill List and the release of operating expense vouchers for processing and payment, subject to certification that sufficient finds are available.Link
075-202107-14-2021Resolution of the Union County Improvement Authority approving a Bill List and the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
076-202107-14-2021Resolution of the Union County Improvement Authority Borough guaranteed lease revenue bond- Fanwood Public Works Facility ProjectLink
077-202107-14-2021Resolution of the Union County Improvement Authority approving contract addendum to extend Property Management Services Agreement for an additional month for Property Management Services at Gerald B. Green PlazaLink
078-202107-14-2021Resolution of the Union County Improvement Authority authorizing award of contract to Samuel T. Allen, III to provide Property Management Services at Assemblyman Gerald B. Green Plaza Building, 200 West 2nd Street, Plainfield, NJLink
079-202107-14-2021Resolution of the Union County Improvement Authority amending Cash Management PlanLink
080-202107-14-2021Resolution of the Union County Improvement Authority authorizing the execution of a use of facility contract between the UCIA and PSE&GLink
Agenda08-04-2021Agenda for MeetingLink
081-202108-04-2021Resolution of the Union County Improvement Authority approving the public session minutes of July 14, 2021Link
082-202108-04-2021Resolution of the Union County Improvement Authority approving a Bill List and the release of operating expense vouchers for processing and payment, subject to certification that sufficient finds are available.Link
083-202108-04-2021Resolution of the Union County Improvement Authority approving a Bill List and the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
Agenda09-08-2021Agenda for Meetinglink
084-202109-08-2021Resolution approving the public session meeting minutes of August 4, 2021Link
085-202109-08-2021Resolution approving executive session meeting minutesLink
086-202109-08-2021Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
087-202109-08-2021Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
088-202109-08-2021Resolution Accepting a Grant Award - County of Union American Rescue Plan Act Funds for Improvements to the Assemblyman Gerald B. Green PlazaLink
089-202109-08-2021Resolution accepting 2020 & 2019 audit of financial statementsLink
090-202109-08-2021Resolution authorizing professional services contract for construction management services (bid & award phase) for Gerald B. Green Plaza sidewalk and plaza remediation and repair project, Plainfield, New JerseyLink
091-202109-08-2021Resolution authorizing use of a competitive contracting process pursuant to N.J.SA. 40a:11-4.1 et seq. To solicit proposals for Operation, maintenance, and management services for the Union County Improvement Authority solar facilitiesLink
092-202109-08-2021Resolution authorizing a reduction in forceLink
Agenda10-13-2021Agenda for MeetingLink
093-202110-13-2021Resolution approving the public session meeting minutes of September 8, 2021Link
094-202110-13-2021Resolution approving executive session meeting minutesLink
095-202110-13-2021Resolution approving a bill list and the release of operating expense vouchers for processing and paymentLink
096-202110-13-2021Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
097-202110-13-2021Resolution of the Union County Improvement Authority Authorizing execution of addendum to Shared Services Agreement with Borough of Roselle for the Renovation and Expansion of the Borough of Roselle Library ProjectLink
098-202110-13-2021Resolution of the Union County Improvement Authority (I) authorizing the preparation and submission of an application to the local finance board pursuant to local authorities fiscal control law and other applicable law and (ii) authorizing compliance with N.J.S.A. 40:37a-56 and authorizing certain actions to be taken to obtain the resolution contemplated by N.J.S.A. 40:37a-56 and other applicable law, all in connection with one or more series of the Authority’s county guaranteed revenue bonds, series 2021 (renewable energy program project)Link
099-202110-13-2021Resolution of the Union County Improvement Authority to legally defease and redeem the outstanding Union County Improvement Authority mortgage revenue bonds, series 2005a (Oak Park Apartments Housing Project-Borough of Roselle) and determining various matters related theretoLink
100-202110-13-2021Resolution of the Union County Improvement Authority accepting the arbitrage analysis for the computation period October 13, 2006 – September 1, 2021 in furtherance of capital equipment and infrastructure lease revenue bonds, series 2006Link
101-202110-13-2021Resolution of the Union County Improvement Authority Authorizing release of acquisition fund balances in connection with the Union County Improvement Authority’s Capital Equipment and Infrastructure Lease Revenue Bonds, Series 2006Link
102-202110-13-2021Resolution authorizing a guaranteed maximum price professional services contract for Comprehensive Architectural Services for the Roselle Public Library Renovation & Expansion Project to Netta ArchitectsLink
103-202110-13-2021Resolution Approving the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2022 – December 31, 2022Link
Agenda11-10-2021Agenda for MeetingLink
104-202111-10-2021Resolution Approving Public Session Meeting Minutes of October 13, 2021Link
105-202111-10-2021Resolution Approving Payment of Bills – Operating Expenses and release of expense vouchers for processing and paymentLink
106-202111-10-2021Resolution Approving Payment of Bills – Capital Expenses and release of expense vouchers for processing and paymentLink
107-202111-10-2021Resolution Adopting the Annual Budget for Fiscal Year January 1, 2022 to December 31, 2022Link 1
Link 2
108-202111-10-2021Resolution Approving County Guaranteed Revenue Bond (Renewable Energy Program Project)Link
109-202111-10-2021Resolution Approving the Form And Authorizing The Execution and Delivery of a Contract of Purchase, County Guaranty Agreement, Continuing Disclosure Agreement, Revenue and Collection Agreement and Amendments No. 1 to License and PPA, in Connection with the Issuance and Sale of the Authority’s County Guaranteed Revenue Bonds, Series 2021 (Renewable Energy Program Project)Link
110-202111-10-2021Resolution Authorizing Certain Preliminary Actions in Relation To County Guaranteed Lease Revenue Bonds, Series 2021 (Renewable Energy Program Project) – Award of Operations & Maintenance Contract; Default & Assignment Agreement Tioga Energy; Asset Management Agreement; and Revenue Collection & Disbursement AgreementLink 1
Link 2
Agenda12-08-2021Agenda for MeetingLink
111-202112-08-2021Resolution approving the public session meeting minutes of November 10, 2021Link
112-202112-08-2021Resolution authorizing reimbursement of operating expensesLink
113-202112-08-2021Resolution approving a bill list and the release of capital expense vouchers for processing and paymentLink
114-202112-08-2021Resolution concerning review of findings and recommendations of the local finance board made at a meeting of said board on October 20, 2021 in connection with the County guaranteed revenue bonds, series 2021 (renewable energy program project) in accordance with N.J.S.A. 40a:5a-6Link

2020

Resolution NumberDate of MeetingName of ResolutionLink
Agenda02-05-2020Reorganization MeetingLink
01-202002-05-2020Resolution of the Union County Improvement Authority providing for the election of Chairperson.Link
02-202002-05-2020Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson.Link
03-202002-05-2020Resolution of the Union County Improvement Authority providing for the election of Secretary.Link
04-202002-05-2020Resolution of the Union County Improvement Authority providing for the election of Treasurer. Link
05-202002-05-2020Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of January 8, 2020.Link
06-202002-05-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available. Link
07-202002-05-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available. Link
08-202002-05-2020Resolution 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
09-202002-05-2020Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. Link
10-202002-05-2020Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. Link
11-202002-05-2020Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger.Link
12-202002-05-2020Resolution 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 2020. Link
13-202002-05-2020Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2020 through February 2021. Link
14-202002-05-2020Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. Link
15-202002-05-2020Resolution of the Union County Improvement Authority commending the dedicated public service of Chairman Ronald Bornstad. Link
16-202002-05-2020Resolution of the Union County Improvement Authority commending the dedicated public service of Commissioner George Lattimore.Link
17-202002-05-2020Resolution of the Union County Improvement authorizing a professional services contract for a parking consultant to conduct a parking study of the Park Madison garage. Link
18-202002-05-2020Resolution of the Union County Improvement authorizing renewal of lease agreement with the office of Legislative Services for the lease of a portion of the Park Madison Property.Link
Agenda03-04-2020Agenda for MeetingLink
19-202003-04-2020Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of February 5, 2020.Link
20-202003-04-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
21-202003-04-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available. Link
22-202003-04-2020Resolution of the Union County Improvement Authority adopting a revised list of firms qualified of firms qualified to provide various services for the Authority pursuant to a Request for Qualifications process.Link
23-202003-04-2020Resolution of the Union County Improvement Authority approving a revised list of appointed and reappointed Professionals and Consultants to the Authority.Link
24-202003-04-2020Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed Professionals and Consultants to the Authority.Link
25-202003-04-2020Resolution of the Union County Improvement Authority authorizing services contract amendment for the Occupancy and Space Utilization Study. Link
Agenda04-01-2020Agenda for MeetingLink
26-202004-01-2020Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of March 4, 2020.Link
27-202004-01-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
28-202004-01-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
29-202004-01-2020Resolution of the Union County Improvement Authority authorizing various actions in connection with a new Swap Agreement in connection with the Authority’s $44,499,000 Recovery Zone Facility Bonds, Series 2010 (Elberon/Wakerfern Warehouse Poject)Link
Agenda05-06-2020Agenda for MeetingLink
30-202005-06-2020Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of April 1, 2020.Link
31-202005-06-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
32-202005-06-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
33-202005-06-2020Resolution of the Union County Improvement Authority authorizing payment for a parking analysis of the Park Madison Garage.Link
34-202005-06-2020Resolution of the Union County Improvement Authority approving authorizing approval of first amendment to the memorandum of understanding with the County of Union providing the Authority with Financial Management Services for Capital Projects.Link
Agenda06-03-2020Agenda for MeetingLink
35-202006-03-2020Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of May 6, 2020.Link
36-202006-03-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
37-202006-03-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
Agenda07-01-2020Agenda for MeetingLink
38-202007-01-2020Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of June 3, 2020.Link
39-202007-01-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
40-202007-01-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
41-202007-01-2020Resolution of the Union County Improvement Authority authorizing additional services for a Parking Operations review as part of the parking analysis study for the Park Madison Garage.Link
42-202007-01-2020Resolution of the Union County Improvement Authority authorizing amendment IV to the Shared Services Agreement with the County of Union and acts in connection therewith for the Oak Ridge Park Project.Link
Agenda08-05-2020Agenda for MeetingLink
43-202008-05-2020Resolution of the Union County Improvement Authority approving the Public Session Meeting Minutes of July 1, 2020.Link
44-202008-05-2020Resolution of the Union County Improvement Authority providing for the election of Treasurer.Link
45-202008-05-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
46-202008-05-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
47-202008-05-2020Resolution of the Union County Improvement Authority commending the dedicated public service of Treasurer John Salerno.Link
Agenda08-14-2020Agenda for MeetingLink
48-202008-14-2020Resolution of the Union County Improvement Authority authorizing approval of the Memorandum of Agreement with County of Union for the planning design and construction of a new Union County Government Complex to be undertaken, financed and completed pursuant to the provisions of the NJ Z Local Redevelopment Law N.J.S.A. 40a12a-1 et seq.Link
Agenda09-02-2020Agenda for MeetingLink
49-202009-02-2020Resolution of the Union County Improvement Authority approving the Public Session Meeting Minutes of August 5, 2020 and the Special Meeting Minutes of August 14, 2020.Link
50-202009-02-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
51-202009-02-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
52-202009-02-2020Resolution of the Union County Improvement Authority revising the annual meeting schedule for the period of September 2020 through the Authority’s reorganization meeting in February 2021.Link
Agenda09-11-2020Agenda for MeetingLink
53-202009-11-2020Resolution of the Union County Improvement Authority authorizing professional services contract for the preparation of design bridging documents for the proposed New County Government Complex.Link
53-202009-11-2020Resolution of the Union County Improvement Authority authorizing amendment to escrow agreement with Moon Builders regarding the Park Madison Garage.Link
Agenda10-07-2020Agenda for MeetingLink
55-202010-07-2020TabledN/A
56-202010-07-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
57-202010-07-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
58-202010-07-2020Resolution of the Union County Improvement Authority certifying to the Local Finance Board its compliance regarding annual audit pursuant to NJSA 4A:5A-1 7.Link
59-202010-07-2020Resolution of the Union County Improvement Authority accepting the arbitrage calculation report regarding the Capital Equipment and Infrastructure Lease Revenue Bonds, series 2004 and authorizing payment to the Internal Revenue Service.Link
60-202010-07-2020Resolution of the Union County Improvement Authority authorizing a services contract to Shaw Sports Turf for the Oak Ridge Park Project.Link
61-202010-07-2020Resolution of the Union County Improvement Authority authorizing a service contract to Rainone, Coughlin, Minchello LLC for the Oak Ridge Park Project.Link
62-202010-07-2020Resolution of the Union County Improvement Authority authorizing services contract amendment to Pinnacle Consulting for the Oak Ridge Park Project.Link
63-202010-07-2020Resolution of the Union County Improvement Authority authorizing services contract amendment to Netta Architects for the Oak Ridge Park Project. Link
64-202010-07-2020Resolution of the Union County Improvement Authority authorizing services contract amendment to Neglia Engineering Associates for the Oak Ridge Park Project. Link
65-202010-07-2020TabledN/A
66-202010-07-2020Resolution of the Union County Improvement Authority authorizing a services contract to Johnston Communications for the Oak Ridge Park project. Link
67-202010-07-2020Resolution of the Union County Improvement Authority authorizing a contract amendment to Grade Construction for the Oak Ridge Park Project. Link
68-202010-07-2020Resolution of the Union County Improvement Authority authorizing a 30-day extension of the notice to extend the term of the lease and approve a 5-year extension of the Lease Agreement with the State of New Jersey for the Park Madison Property.Link
69-202010-07-2020Resolution of the Union County Improvement Authority granting the day-to-day responsibilities and management to the Union County Project Manager.Link
Agenda11-04-2020Agenda for MeetingLink
70-202011-04-2020Resolution of the Union County Improvement Authority approving the Public Session Meeting Minutes of October 7, 2020.Link
71-202011-04-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
72-202011-04-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
73-202011-04-2020Resolution of the Union County Improvement Authority authorizing the preparation and submission of an application to the LFB to Local Authorities Fiscal Control Law and other applicable law and authorizing compliance with NJSA 40:37A-56 and authorizing certain actions to be taken to obtain the resolution contemplated by NJSA 40:37A-56 and other applicable law, all in connection with one or more series of the Authority’s County Guaranteed Lease Revenue Refunding Bonds, Series 20201. (Union County Family Court Building Project – Elizabeth)Link
74-202011-04-2020Resolution of the Union County Improvement Authority authorizing the execution of a professional services contract to provide Financial Advisory Services for the proposed new Union County Government Complex to Lerch Vinci & Higgins LLP.Link
75-202011-04-2020Resolution of the Union County Improvement Authority authorizing a professional services contract for Underwriting Services for the proposed New Union County Government Complex to NW Financial. Link
76-202011-04-2020Resolution of the Union County Improvement Authority memorializing Standard Procedures and Requirement for public comments made during the Authority’s Remote Public Meetings.Link
77-202011-04-2020Resolution of the Union County Improvement Authority eliminating the position of Administrative Assistant to the Board of the Authority.Link
78-202011-04-2020Resolution of the Union County Improvement Authority eliminating the position of Clerk to the Board of the Authority.Link
79-202011-04-2020Resolution of the Union County Improvement Authority eliminating the position of Deputy Executive Director/Project Manager.Link
80-202011-04-2020Resolution of the Union County Improvement Authority eliminating the position(s) of Project/Financial Specialist and Project Director.Link
81-202011-04-2020Resolution of the Union County Improvement Authority eliminating the position of Project Specialist. Link
82-202011-04-2020Resolution of the Union County Improvement Authority creating the position of Administrative Analyst.Link
83-202011-04-2020Resolution of the Union County Improvement Authority creating the position of Confidential Assistant.Link
84-202011-04-2020Resolution of the Union County Improvement Authority creating the position of Financial Analyst.Link
85-202011-04-2020Resolution of the Union County Improvement Authority establishing salary ranges for employees.Link
86-202011-04-2020Resolution of the Union County Improvement Authority amending the By-Laws of the Authority.Link
87-202011-04-2020Resolution of the Union County Improvement Authority approving an amendment to the Employee Handbook.Link
88-202011-04-2020Resolution of the Union County Improvement Authority appointing the Authority’s Affirmative Action and Public Agency Compliance Officer. Link
89-202011-04-2020Resolution of the Union County Improvement Authority approving the public session meeting minutes of November 4, 2020Link
Agenda12-02-2020Agenda for MeetingLink
90-202012-02-2020Resolution of the Union County Improvement Authority approving the Public Session Meeting Minutes of November 7, 2020.Link
91-202012-02-2020Resolution of the Union County Improvement Authority approving a bill list the release of operating expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
92-202012-02-2020Resolution of the Union County Improvement Authority approving a bill list the release of capital expense vouchers for processing and payment, subject to certification that sufficient funds are available.Link
93-202012-02-2020Resolution of the Union County Improvement Authority authorizing the execution of a Non-Fair and Open Professional Services Contract for the Renewable Energy Project to Pearlman and Miranda for Special Legal Services.Link
94-202012-02-2020Resolution of the Union County Improvement Authority declaring the intent to reimburse expenditures for project costs related to the Bio-Solids Gasification Facility of Aries Linden, LLC from proceeds of debt obligations.Link
95-202012-02-2020Resolution of the Union County Improvement Authority authorizing an amendment to resolution 68-2019 approving a Shared Services Agreement with the Parking Authority of the City of Elizabeth in connection with the construction of office space located at 17 Caldwell Place, Elizabeth, NJLink
96-202012-02-2020Resolution of the Union County Improvement Authority authorizing an amendment to resolution 69-2019 designating Netta Architects as the redeveloper for 17 Caldwell Place, Elizabeth, NJ a property owned and operated by the Parking Authority of the City of Elizabeth.Link
97-202012-02-2020Resolution of the Union County Improvement Authority authorizing payment for unused 2019 vacation leaveLink
Agenda01-13-2021Agenda for MeetingLink

2019

ResolutionDate of MeetingName of ResolutionLink
AgendaFebruary 6, 2019Reorganization Meeting AgendaLink
01-2019February 6, 2019Resolution of the Union County Improvement Authority providing for the election of Chairperson.Link
02-2019February 6, 2019Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson.Link
03-2019February 6, 2019Resolution of the Union County Improvement Authority providing for the election of Secretary.Link
04-2019February 6, 2019Resolution of the Union County Improvement Authority providing for the election of Treasurer. Link
05-2019February 6, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of January 9, 2019.Link
06-2019February 6, 2019Resolution 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
07-2019February 6, 2019Resolution 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
08-2019February 6, 2019Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. Link
09-2019February 6, 2019Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. Link
10-2019February 6, 2019Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger.Link
11-2019February 6, 2019Resolution 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 2019. Link
12-2019February 6, 2019Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2019 through February 2020. Link
13-2019February 6, 2019Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. Link
14-2019February 6, 2019Resolution of the Union County Improvement Authority authorizing continuing consultation professional services contract for Historical Preservation Consultant for the Oak Ridge Park Project. Link
15-2019February 6, 2019Resolution of the Union County Improvement Authority authorizing an extension of the Shared Services Agreement with County of Union and acts in connection therewith for the Oak Ridge Project.Link
AgendaMarch 6, 2019Meeting AgendaLink
16-2019March 6, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of February 6, 2019.Link
17-2019March 6, 2019Resolution 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
18-2019March 6, 2019Resolution of the Union County Improvement Authority authorizing the adoption of a revised list of firms qualified to provide various services for the Authority pursuant to a Request for Qualifications process.Link
19-2019March 6, 2019Resolution of the Union County Improvement Authority approving a revised list of appointed and reappointed Professionals and Consultants to the Authority.Link
20-2019March 6, 2019Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed Professionals and Consultants to the Authority.Link
21-2019March 6, 2019Resolution of the Union County Improvement Authority authorizing the Executive Director to execute a memorandum of understanding between the UCIA and the County of Union for the procurement of proposals for the lease or purchase of the Union County Juvenile Detention Center.Link
AgendaApril 3, 2019Meeting AgendaLink
22-2019April 3, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of March 6, 2019.Link
23-2019April 3, 2019Resolution 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
24-2019April 3, 2019Resolution of the Union County Improvement Authority authorizing the cancellation of a portion of the County Guaranteed Revenue Refunding Bonds, Series 2018 (Oakwood Plaza-Elizabeth Project) (Federally Taxable) of the UCIA in the aggregate principal amount of $2,380,000 in connection with the Authority’s refinancing of its County Guaranteed Revenue Refunding Bonds, Series 2010.Link
25-2019April 3, 2019Resolution of the Union County Improvement Authority authorizing the execution of a professional services contract with Neglia Engineering Associates for the provisions of Professional Surveying and Engineering Services.Link
AgendaMay 1, 2019Resolution of the Union County Improvement Authority authorizing the execution of a professional services contract with Neglia Engineering Associates for the provisions of Professional Surveying and Engineering Services.Link
26-2019May 1, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of April 3, 2019.Link
27-2019May 1, 2019Resolution 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
28-2019May 1, 2019Resolution of the Union County Improvement Authority authorizing the execution of certain agreements in connection with the financing and refinancing of Affordable Housing Projects in the city of Elizabeth, County of Union.Link
AgendaJune 5, 2019Meeting AgendaLink
29-2019June 5, 2019Resolution of the Union County Improvement Authority providing for the election of Chairperson.Link
30-2019June 5, 2019Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson.Link
31-2019June 5, 2019Resolution of the Union County Improvement Authority providing for the election of Treasurer.Link
32-2019June 5, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of May 1, 2019.Link
33-2019June 5, 2019Resolution 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
34-2019June 5, 2019Resolution of the Union County Improvement Authority commending dedicated public service of Chairwoman Cherron Rountree.Link
35-2019June 5, 2019Resolution of the Union County Improvement Authority authorizing the Executive Director or his designee to sign the Historic Preservation Grant.Link
AgendaJuly 10, 2019Meeting AgendaLink
36-2019July 10, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of June 5, 2019.Link
37-2019July 10, 2019Resolution 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
38-2019July 10, 2019Resolution of the Union County Improvement Authority authorizing the issuance and sale of Solid Waste Disposal Revenue Bonds, 2019.
39-2019July 10, 2019Resolution of the Union County Improvement Authority authorizing the cancelation of RFP’s for the Juvenile Detention Center, allowing for re-advertisement for the sale or lease of the Union County Multi-Purpose Center.Link
40-2019July 10, 2019Resolution of the Union County Improvement Authority authorizing change order no. 2 to Netta Architects for the Oak Ridge Park Athletic Field Project. Link
41-2019July 10, 2019Resolution of the Union County Improvement Authority authorizing the first addendum to lease agreement with the Community Hospital Group, Inc t/a JFK Medical Center for the lease of a portion of the Park Madison Property. Link
AgendaAugust 7, 2019Meeting AgendaLink
42-2019August 7, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of August 7, 2019.Link
43-2019August 7, 2019Resolution 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
AgendaSeptember 11, 2019Meeting AgendaLink
44-2019September 11, 2019Resolution of the Union County Improvement Authority providing for the election of Treasurer.Link
45-2019September 11, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of August 7, 2019.Link
46-2019September 11, 2019Resolution 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
47-2019September 11, 2019Resolution of the Union County Improvement Authority certifying to the Local Finance Board its compliance regarding the annual audit 2018Audit Link
48-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing the cancellation of unissued amount of various outstanding Authority County Guaranteed Bonds.Link
49-2019September 11, 2019Resolution of the Union County Improvement Authority commending the dedicated public service of Treasurer Stacey Gunderman.Link
50-2019September 11, 2019Resolution of the Union County Improvement Authority revising First Amendment to lease agreement with the Community Hospital Group Inc. t/a JFK Medical Center for the lase of a portion of the Park Madison property.Link
51-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing Shared Services Agreement with County of Union conacring the procurement of Operation and Management Services and Concessional Services for the sports facilities located in Union County.Link
52-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing amendment 3 to the Shared Services Agreement with the County of Union – Oak Ridge Project.Link
53-2019September 11, 2019Resolution of the Union County Improvement Authority awarding a contract for mulit-sport athletic field and related facilities to Grade Construction – Oak Ridge Project.Link
54-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing professional services contract for design phase management services including parking study – Space Utilization StudyLink
55-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing professional services contract for traffic study – Space Utilization StudyLink
56-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing professional services contract for technical specifications for site remediation and building demolition – Space Utilization StudyLink
57-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing professional services contract for geotechnical consulting services- Space Utilization StudyLink
58-2019September 11, 2019Resolution of the Union County Improvement Authority authorizing professional services contract for conceptual rendering – Space Utilization StudyLink
AgendaOctober 2, 2019Meeting AgendaLink
59-2019October 2, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of September 11, 2019.Link
60-2019October 2, 2019Resolution 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
AgendaNovember 6, 2019Meeting AgendaLink
61-2019November 6, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of October 2, 2019.Link
62-2019November 6, 2019Resolution 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
63-2019November 6, 2019Resolution of the Union County Improvement Authority authorizing the execution of memorandum of understanding between the County of Union and the UCIA for the provisions of Financial Management Services for Capital Projects.Link
64-2019November 6, 2019Resolution of the Union County Improvement Authority authorizing the approval of the Annual Budget for the Fiscal year January 1, 2020 to December 31, 2020.Link
AgendaDecember 4, 2019Meeting AgendaLink
65-2019December 4, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of October 2, 2019.Link
66-2019December 4, 2019Resolution 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
AgendaJanuary 8, 2020Meeting AgendaLink
67-2019January 8, 2020Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of December 4, 2019.Link
68-2019January 8, 2020Resolution 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
69-2019January 8, 2020Resolution of the Union County Improvement Authority authorizing the adoption of the annual budget for the fiscal year January 1, 2020 to December 31, 2020.Link
70-2019January 8, 2020Resolution of the Union County Improvement Authority reappointing Lisa M. da Silva as the Authority’s Affirmative Action and Public Agency Compliance Officer.Link
71-2019January 8, 2020Resolution of the Union County Improvement Authority approving the annual salaries for certain Authority employees. Link

2018

Resolution NumberDate of Meeting ResolutionLink
AgendaFebruary 7, 2018Agenda for Reorganization MeetingLink
1-2018February 7, 2018Resolution of the Union County Improvement Authority providing for the election of Chairperson.Link
2-2018February 7, 2018Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson.Link
3-2018February 7, 2018Resolution of the Union County Improvement Authority providing for the election of Secretary.Link
4-2018February 7, 2018Resolution of the Union County Improvement Authority providing for the election of Treasurer. Link
5-2018February 7, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of January 10, 2018.Link
6-2018February 7, 2018Resolution 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
7-2018February 7, 2018Resolution 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
8-2018February 7, 2018Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. Link
9-2018February 7, 2018Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. Link
10-2018February 7, 2018Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger.Link
11-2018February 7, 2018Resolution 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 2018. Link
12-2018February 7, 2018Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2018 through February 2019. Link
13-2018February 7, 2018Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. Link
14-2018February 7, 2018Resolution of the Union County Improvement Authority requesting late approval of the Authority Budget.Link
15-2018February 7, 2018Resolution of the Union County Improvement Authority authorizing the adoption of the annual budget for the fiscal year January 1,2018 to December 31, 2018.Link
16-2018February 7, 2018Resolution of the Union County Improvement Authority authorizing a Change Order to the contract with Mar-Bridge Enterprises, Inc., for the construction of a new Student Services Center and classrooms at Union County College, Cranford, NJ.Link
AgendaMarch 14, 2018Agenda for MeetingLink
17-2018March 14, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of February 7, 2018.Link
18-2018March 14, 2018Resolution 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
19-2018March 14, 2018Resolution of the Union County Improvement Authority authorizing Contract Amendment No. 2 to Netta Architects, LLC for Oak Ridge Park Project in Clark, NJ.Link
20-2018March 14, 2018Resolution of the Union County Improvement Authority approving a revised list of appointed Consultants and Professionals to the Authority. Link
21-2018March 14, 2018Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed professionals and consultants to the Authority. Link
22-2018March 14, 2018Resolution of the Union County Improvement Authority approving a Shared Services Agreement with the County of Union for the provision of website maintenance and support.Link
AgendaApril 4, 2018Agenda for MeetingLink
23-2018April 4, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of March 14, 2018.Link
24-2018April 4, 2018Resolution 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
25-2018April 4, 2018Resolution of the Union County Improvement Authority authorizing a Professional Services Contract for Historic Preservations Consultant for the Oak Ridge Park Project.Link
26-2018April 4, 2018Resolution of the Union County Improvement Authority authorizing a contract to Netta Associates for the preparation of Historic Structures Report on the Homestead Farm at Oak Ridge.Link
AgendaMay 2, 2018Agenda for MeetingLink
27-2018May 2, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of April 4, 2018.Link
28-2018May 2, 2018Resolution 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
29-2018May 2, 2018Resolution of the Union County Improvement Authority authorizing a professional services contract with Netta Architects for proposed multipurpose field/fieldhouse/historic landscape for the Oak Ridge Park Project.Link
30-2018May 2, 2018Resolution of the Union County Improvement Authority authorizing services contract amendment No. 1 to Neglia Engineering Associates for the Oak Ridge Park project. Link
AgendaJune 6, 2018Agenda for MeetingLink
31-2018June 6, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of May 2, 2018.Link
32-2018June 6, 2018Resolution 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
33-2018June 6, 2018Resolution of the Union County Improvement Authority (I) authorizing the preparation and submission of an application to the LFB pursuant to local authorities Fiscal Control Law and other applicable law and (II) authorizing compliance with N.J.S.A. 40:37A-56 and authorizing certain actions to be taken to obtain the resolution contemplated by N.J.S.A. 40:37A-56 and other applicable law, all in connection with one or more series of the Authority’s County Guaranteed Revenue Refunding Bonds, Series 2018 (Oakwood Plaza-Elizabeth Project) in aggregate principal amount not to exceed $22,000,000 and the refunding project associated therewith.Link
AgendaJuly 11, 2018Agenda for MeetingLink
34-2018July 11, 2018Resolution of the Union County Improvement Authority providing for the election of Chairperson.Link
35-2018July 11, 2018Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson.Link
36-2018July 11, 2018Resolution of the Union County Improvement Authority providing for the election of Treasurer.Link
37-2018July 11, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of June 6, 2018.Link
38-2018July 11, 2018Resolution 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
39-2018July 11, 2018Resolution of the Union County Improvement Authority certifying to the Local Finance Board its compliance regarding the annual audit pursuant to N.J.S.A. 40A:5A-17.Link
40-2018July 11, 2018Resolution of the Union County Improvement Authority commending Anthony Scutari for his dedicated public service.Link
AgendaAugust 1, 2018Agenda for MeetingLink
41-2018August 1, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of July 11, 2018.Link
42-2018August 1, 2018Resolution 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
AgendaSeptember 12, 2018Agenda for MeetingLink
43-2018September 12, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of August 1, 2018.Link
44-2018September 12, 2018Resolution 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
45-2018September 12, 2018Resolution of the Union County Improvement Authority authorizing a Shared Services Agreement with the County of Union for the addition of County properties to the City of Elizabeth Midtown Redevelopment Designation PlanLink
AgendaOctober 3, 2018Agenda for MeetingLink
46-2018October 3, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of September 12, 2018.Link
47-2018October 3, 2018Resolution 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
48-2018October 3, 2018Resolution of the Union County Improvement Authority authorizing the approval of the annual budget for the fiscal year January 1, 2019 to December 31, 2019.Link
49-2018October 3, 2018Resolution of the Union County Improvement Authority authorizing the review of findings and recommendations of the Local Finance Board in connection with the County Guaranteed Revenue Refunding Bonds, Series 2018 (Oakwood Plaza-Elizabeth Project)Link
50-2018October 3, 2018Resolution of the Union County Improvement Authority authorizing the issuance and sale of County Guaranteed Revenue Refunding Bonds, Series 2018 (Oakwood Plaza- Elizabeth Project)Link
51-2018October 3, 2018Resolution of the Union County Improvement Authority Authorizing a services contract for Document Survey to determine number of Union County documents to be images, stored or destroyed (Space Study Project)Link
AgendaNovember 7, 2018Agenda for MeetingLink
52-2018November 7, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of October 3, 2018.Link
53-2018November 7, 2018Resolution 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
54-2018November 7, 2018Resolution of the Union County Improvement Authority authorizing a contract award to Pinnacle Consulting for Juvenile Detention Facility evaluation.Link
55-2018November 7, 2018Resolution of the Union County Improvement Authority declaring official intent to reimburse expenditures for project costs related to the Biosolids Glassification Facility of Aries, Linden, LLC from proceeds of debt obligation. Link
AgendaDecember 5, 2018Agenda for MeetingLink
56-2018December 5, 2018Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of November 7, 2018.Link
57-2018December 5, 2018Resolution 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
58-2018December 5, 2018Resolution of the Union County Improvement Authority authorizing the adoption of the annual Budget for the fiscal year January 1, 2019 to December 31, 2019.
59-2018December 5, 2018Resolution of the Union County Improvement Authority authorizing the disposal of certain Authority files.Link
AgendaJanuary 9, 2019Agenda for MeetingLink
60-2018January 9, 2019Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of December 5, 2018.Link
61-2018January 9, 2019Resolution 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
62-2018January 9, 2019Resolution of the Union County Improvement Authority reappointing Lisa M. da Silva as the Authority’s Affirmative Action and Public Agency Compliance Officer.Link
63-2018January 9, 2019Resolution of the Union County Improvement Authority approving the annual salaries for certain Authority employees.Link

2017

Resolution NumberDate of Meeting ResolutionLink
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
56-2017August 2, 2017Resolution of the Union County Improvement Authority authorizing the Executive Director to enter into a settlement agreement with APS Contracting Inc. regarding the new Union County Family Courthouse Project.Link
AgendaAugust 24, 2017Special Meeting AgendaLink
57-2017August 24, 2017Resolution of the Union County Improvement Authority authorizing the Authority to enter into a settlement agreement with the City of Linden regarding the Morningstar project.Link
AgendaSeptember 13, 2017AgendaLink
58-2017September 13, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of August 2, 2017 and the Minutes of the Special Meeting of August 24, 2017. Link
59-2017September 13, 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
60-2017September 13, 2017Resolution of the Union County Improvement Authority certifying to the LFB its compliance regarding annual audit pursuant to N.J.S.A. 40a:5a-17.Link
61-2017September 13, 2017Resolution of the Union County Improvement Authority amending the contract for legal counsel services of David Minchello, Esq. and Rainone, Coughlin, Minchello, LLC.Link
62-2017September 13, 2017Resolution of the Union County Improvement Authority accepting and designating Nicholas Netta of Netta Associates as the redeveloper for 17 Caldwell Place in Elizabeth, which is owned and operated by the Parking Authority of the City of Elizabeth.Link
63-2017September 13, 2017Resolution of the Union County Improvement Authority authorizing an agreement with VVR Developers, LLC to preform storm water drainage testing at the properties known as Block 84 Lots 1 and 4-7 and Block 91, Lots 3, 5-8 and 9-12 in the City of Linden.Link
AgendaOctober 4, 2017AgendaLink
64-2017October 4, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of September 13, 2017.Link
65-2017October 4, 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
AgendaNovember 1, 2017AgendaLink
66-2017November 1, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of October 4, 2017.Link
67-2017November 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
68-2017November 1, 2017Resolution of the Union County Improvement Authority approving an amendment to the Shared Services Agreement with the Parking Authority of the City of Elizabeth in connection with the construction of improvements to said office space located at 17 Caldwell Place in Elizabeth.Link
69-2017November 1, 2017Resolution of the Union County Improvement Authority authorizing the execution of a re-developers agreement with Netta Architects as the redeveloper for 17 Caldwell Place in Elizabeth, which is owned and operated by the Parking Authority of the City of Elizabeth. Link
70-2017November 1, 2017Resolution of the Union County Improvement Authority authorizing a service contract amendment to Netta Architects for the Oak Ridge Golf Course Project. Link
AgendaDecember 6, 2017AgendaLink
71-2017December 6, 2017Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of November 1, 2017.Link
72-2017December 6, 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
73-2017December 6, 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
74-2017December 6, 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
75-2017December 6, 2017Resolution of the Union County Improvement Authority approving the award of a Professional Services contract to Pinnacle Consulting & Construction Services, Inc. for building feasibility studies and site assessments. Link
AgendaJanuary 10, 2018AgendaLink
76-2017January 10, 2018Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of December 6, 2017.Link
77-2017January 10, 2018Resolution 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
78-2017January 10, 2018Resolution of the Union County Improvement reappointing Lisa M. da Silva as the Authority’s affirmative action and public agency compliance officer.Link
79-2017January 10, 2018Resolution of the Union County Improvement approving the annual salary increases for Authority employees.Link
80-2017January 10, 2018Resolution of the Union County Improvement authorizing the approval of the annual budget for the fiscal year January 1, 2018 to December 31, 2018.Link

2016

Resolution NumberDate of MeetingResolution
AgendaFebruary 03, 2016Agenda – February 3, 2016 – Reorganization Meeting
01-2016February 03, 2016Resolution of the Union County Improvement Authority providing for the election of Chairperson
02-2016February 03, 2016Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson
03-2016February 03, 2016Resolution of the Union County Improvement Authority providing for the election of Secretary
04-2016February 03, 2016Resolution of the Union County Improvement Authority providing for the election of Treasurer
05-2016February 03, 2016Resolution of the Union County Improvement Authority approving the minutes of January 6, 2016
06-2016February 03, 2016Resolution of the Union County Improvement Authority approving a bill list and the release of vouchers for processing and payment, subject to the certification that sufficient funds are available.
07-2016February 03, 2016Resolution 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.
08-2016February 03, 2016Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority
09-2016February 03, 2016Resolution of the Union County Improvement Authority appointing Jonathan L Williams of the firm DeCotiis Fitzpatrick and Cole, LLP as General Counsel to the Authority.
10-2016February 03, 2016Resolution of the Union County Improvement Authority designating the Authority’s official newspaper as the Local Source newspaper and the Star Ledger
11-2016February 03, 2016Resolution 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 2016
12-2016February 03, 2016Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period of March 2016 through February 2017.
13-2016February 03, 2016Resolution of the Union County Improvement Authority readopting the Authority’s By-Laws.
14-2016February 03, 2016Resolution of the Union County Improvement Authority Approving an employee handbook
15-2016February 03, 2016Resolution of the Union County Improvement Authority designating the custodian and establishing an Imprest (Petty Cash) Fund
16-2016February 03, 2016Resolution of the Union County Improvement Authority accepting the conclusions and recommendations of the evaluation memorandum, dates January 29, 2016, prepared by the evaluation team formed for the Union County Improvement Authority’s Request for Qualification for the Roselle Mind and Body Center Project. 
17-2015February 03, 2016Resolution of the Union County Improvement Authority Commending the dedicated public service of Commissioner Linda Hines. 
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AgendaFebruary 11, 2016Agenda – February 11, 2016
18-2016February 11, 2016Resolution of the Union County Improvement Authority approving the 2016 annual budget
19-2016February 11, 2016Tabled
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AgendaMarch 2, 2016Agenda – March 2, 2016
20-2016March 2, 2016Resolution of the Union County Improvement Authority approving the  Minutes of the Authority’s reorganization meeting of February 3, 2016 and the Special Meeting held on February 11, 2016
21-2016March 2, 2016Resolution of the Union County Improvement Authority approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
22-2016March 2, 2016Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed professionals and consultants to the Authority.
23-2016March 2, 2016Resolution of the Union County Improvement Authority reappointing Economic Planning Group as the Authority’s Broker of Record for Group Life Insurance, AD&D Insurance, and Group Short and Long Term Disability Insurance and to provide consultant services in connection with the authority’s personal benefits programs
24-2016March 2, 2016Resolution of the Union County Improvement Authority authorizing the participation in the County of Union’s Cooperative Purchasing program. 
25-2016March 2, 2016Resolution of the Union County Improvement Authority creating the position of administrative assistant
26-2016March 2, 2016Resolution of the Union County Improvement Authority making application to the Local Finance Board – regarding City of Linden refinancing
27-2016March 2, 2016Resolution of the Union County Improvement Authority authorizing the Executive Director to execute the Quitclaim Deed in furtherance of the settlement agreement with the City of Linden
28-2016March 2, 2016Resolution of the Union County Improvement Authority rejecting the bids for the fit out of space for New Jersey Department of Labor- Workers’ Compensation Court
29-2016March 2, 2016Resolution of the Union County Improvement Authority authorizing the Executive Director of the Authority to approve the escrow agreement in connection with the Roselle Mind and Body Center project
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AgendaApril 6, 2016Agenda – April 6, 2016
30-2016April 6, 2016Resolution of the Union County Improvement Authority approving the  Minutes of the Authority’s reorganization meeting of March 2, 2016.
31-2016April 6, 2016Resolution of the Union County Improvement Authority approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
32-2016April 6, 2016Resolution of the Union County Improvement Authority amending the Annual Meeting Schedule.
33-2016April 6, 2016Resolution of the Union County Improvement Authority requesting approval of a Late Budget
34-2016April 6, 2016Resolution of the Union County Improvement Authority adoption of 2016 Authority Budget
35-2016April 6, 2016Resolution of the Union County Improvement Authority approving the hiring of an Administrative Assistant.
36-2016April 6, 2016Resolution of the Union County Improvement Authority authorizing the Executive Director to retain Weber Dowd Law, LLC to assess the extent of the Authority’s damages resulting from the contractor’s failure to perform in connection with the construction of the new Union County Family Court building at Cherry Street, Elizabeth, New Jersey.
37-2016April 6, 2016Resolution of the Union County Improvement Authority authorizing an amendment to the lease agreement between the Union County Improvement Authority and Dental Health Associates, P.A. in connection with the Park Madison building in Plainfield, New Jersey.
38-2016April 6, 2016Resolution of the Union County Improvement Authority  authorizing the execution of a Shared Services Agreement by and between the Authority and the County of Union concerning a market study of possible recreational improvements at the former Oak Ridge Golf Course located in Union County
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AgendaMay 4, 2016Agenda  – May 4, 2016
39-2016May 4, 2016Resolution of the Union County Improvement Authority  approving the Public and Executive meeting minutes of April 6, 2016
40-2016May 4, 2016Resolution of the Union County Improvement Authority  approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
41-2016May 4, 2016Resolution of the Union County Improvement Authority  authorizing the issuance of the City Guaranteed Lease Resolution of the Union County Improvement Authority  Revenue Bonds, Series 2016 (City of Linden Omnibus Revenue Refunding Project) of the Union County Improvement Authority and determining other matters related thereto
42-2016May 4, 2016Resolution of the Union County Improvement Authority  increasing the cap for CME Associates professional services agreement for services related to the procurement of capital improvements to the Union County Juvenile Detention Center
43-2016May 4, 2016Resolution of the Union County Improvement Authority  approving Change Order No. 3 to the contract for the construction of the new Union County Family Courthouse Building at Cherry Street, Elizabeth, New Jersey.
44-2016May 4, 2016Resolution of the Union County Improvement Authority  making Application to the Local Finance Board for the Fit out of the Workers Compensation Court at the Park Madison Building in Plainfield, NJ
45-2016May 4, 2016Resolution of the Union County Improvement Authority  awarding a contract to MBT Contracting, LLC for the fit out of space for New Jersey Department of Labor and Workforce Development – Workers’ Compensation Court, and awarding a contract to Fine Wall Corporation for the fit out of the Union County Learning Link Department, at Park Madison Office Building, 200 West Second Street, Plainfield, New Jersey 07060
46-2016May 4, 2016Resolution of the Union County Improvement Authority  approving and Authorizing a sixty day extension of a Management Agreement between the Union County Improvement Authority and Nobel Property Management, LLC
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AgendaMay 12, 2016Agenda – Special Meeting – May 12, 2016
47-2016May 12, 2016Allowing Fine Wall Corporation to withdraw its bid for Fit Out of the Union County Learning Link Department at Park Madison Office Building, 200 West Second Street, Plainfield, New Jersey (Option 1b) pursuant to N.J.S.A 40a:11-23.3; rescinding award of a contract to MBT Contracting, LLC for the fit out of space for New Jersey Department of Labor and Workforce Development – Workers’ Compensation Court (Option 1a); and awarding a contract to MBT Contracting, LLC for the entire project (Option 2) in the total amount of $1,062,540
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AgendaJune 8, 2016Agenda – June 8, 2016
48-2016June 8, 2016Resolution of the Union County Improvement Authority  approval of the Public and Executive meeting minutes of May 4, 2016 and The Public Session Minutes of May 12, 2016. 
49-2016June 8, 2016Resolution of the Union County Improvement Authority approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
50-2016June 8, 2016Resolution of the Union County Improvement Authority  renewing Cooperative Purchasing Agreement with County of Union
51-2016June 8, 2016Resolution of the Union County Improvement Authority  making application to the Local Finance Board  – City of Rahway
52-2016June 8, 2016Resolution of the Union County Improvement Authority  authorizing an extended services agreement with Netta Architects in connection with the new Union County Family Court Building at Cherry Street in Elizabeth, New Jersey
53-2016June 8, 2016Resolution of the Union County Improvement Authority  approving Change Order No. 4 to the contract for construction of the new Union County Family Courthouse Building at Cherry Street, Elizabeth, New Jersey.
54-2016June 8, 2016Resolution of the Union County Improvement Authority  authorizing Change Order No. 60 for Alterations and Renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey. 
55-2016June 8, 2016Resolution of the Union County Improvement Authority  authorizing Change Order No. 70 for Alterations and Renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey. 
56-2016June 8, 2016Resolution of the Union County Improvement Authority  authorizing Change Order No. 71 for Alterations and Renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey. 
57-2016June 8, 2016Resolution of the Union County Improvement Authority  authorizing an amendment to the Lease Agreement between the Union County Improvement Authority and Dental Health Associates, P. A. in connection with the Park Madison Building in Plainfield, New Jersey.
58-2016June 8, 2016Resolution of the Union County Improvement Authority authorizing settlement of Verge Properties Urban Renewal, LLC v. the Union County Improvement Authority, Docket No. UNN-l-2395-07
59-2016June 8, 2016Resolution of the Union County Improvement Authority authorize the Executive Director to enter into a Shared Services Agreement with the Elizabeth Parking Authority.
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AgendaJune 23, 2016Agenda – June 23, 2016
60-2016June 23, 2016Authorizing the execution of a Shared Services Agreement by and between the Authority and the County of Union concerning a design and construction of recreational improvements at the former Oak Ridge Golf Course located in Union County
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AgendaJuly 20, 2016Agenda – July 20, 2016
61-2016July 20, 2016Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of June 8, 2016 and the Public Session Meeting Minutes of June 23, 2016.Minutes: 6-8-2016 | 6-23-2016
62-2016July 20, 2016Resolution of the Union County Improvement Authority approving a Bill List and the release of Vouchers for processing and payment, subject to certification that sufficient funds are available.
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AgendaAugust 3, 2016Agenda – August 3, 2016
63-2016August 3, 2016Resolution of the Union County Improvement Authority approving the Public Session Minutes of July 20, 2016.
64-2016August 3, 2016Resolution of the Union County Improvement Authority approving a Bill List and the release of Vouchers for processing and payment, subject to certification that sufficient funds are available.
65-2016August 3, 2016Resolution of the Union County Improvement Authority authorizing its Insurance Broker, , Acrisure, LLC, to renew the Authority’s General Liability Package and Excess Liability Insurance coverages for the period August 1, 2016 through July 31, 2017.
66-2016August 3, 2016Resolution of the Union County Improvement Authority authorizing Contract Amendment No. 3 to the agreement with Netta Architects, LLC for architectural, engineering and interior design services in connection with relocation of the library, and construction of a new cafeteria, bookstore and study rooms (alterations and renovations to Annex and Logos Buildings) at the Union County College Campus in Plainfield, New Jersey.
67-2016August 3, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 4 (Brahma No. 78) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey.
68-2016August 3, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 5 (Brahma No. 80) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey. 
69-2016August 3, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 6 (Brahma No. 82) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey. 
70-2016August 3, 2016Resolution of the Union County Improvement Authority authorizing the executive director to execute an amended shared services agreement with the county of union to provide strategic facility planning services.
71-2016August 3, 2016Resolution of the Union County Improvement Authority acknowledging the transition of operations and maintenance services to Nautilus Solar Energy, LLC in connection with the Union County Renewable Energy Program.
72-2016August 3, 2016Resolution of the Union County Improvement Authority approving the award of a Security Services Contract to Maffey’s Security Group in connection the Park Madison building in Plainfield, New Jersey.
73-2016August 3, 2016Resolution of the Union County Improvement Authority awarding a Professional Services Agreement to Netta Architects, LLC for services related to recreational improvements at the former Oak Ridge Golf Course located in Union County
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AgendaSeptember 7, 2016Agenda – September 7, 2016
74-2016September 7, 2016Approval of the Public Session Minutes of August 3, 2016.
75-2016September 7, 2016Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
76-2016September 7, 2016Concerning review of the findings of the Local Finance Board made at a meeting of said board on April 13, 2016 in accordance with the provisions of N.J.S.A. 40a:5a-7 with respect to the issuance of not to exceed $28,000,000 bonds to refund certain City of Linden Guaranteed Lease Revenue Bond of the Authority.
77-2016September 7, 2016Resolution of the Union County Improvement Authority making to submit an “old business” letter to the Local Finance Board pursuant to N.J.S.A.40a:5a-6, N.J.S.A. 40:37a-80 and such other statutes as applicable in connection with the proposed issuance of lease revenue bonds to fund a community center, library, and early childhood education center, in the Borough of Roselle
78-2016September 7, 2016Resolution of the Union County Improvement Authority extending the Professional Services Agreement between the Authority and CME Associates for services related to capital improvements to the Union County Juvenile Detention Center
79-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 7 (Brahma No. 73r2) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
80-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 8 (Brahma No. 76r1) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
81-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 9 (Brahma No. 77) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
82-2016September 7, 2016Resolution of the Union County Improvement Authority Authorizing Change Order No. 10 (Brahma No. 83) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
83-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 11 (Brahma No. 85) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
84-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 12 (Brahma No. 79r1) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
85-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 13 (Brahma No. 84) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
86-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing Change Order No. 14 (Brahma No. 87) for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey
87-2016September 7, 2016Resolution of the Union County Improvement Authority authorizing a Change Order to the contract with Mar-Bridge Enterprises, Inc., for the construction of a new Student Services Center and classrooms at Union County College, Cranford, NJ
88-2016September 7, 2016Resolution of the Union County Improvement Authority approving Change Order No. 5 to the contract for construction of the new Union County Family Courthouse Building at Cherry Street, Elizabeth, New Jersey.
89-2016September 7, 2016Resolution of the Union County Improvement Authority to authorize the Executive Director to enter into an Amended Shared Services Agreement with the County of Union to provide Strategic Facility Planning Services
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AgendaOctober 5, 2016Agenda – October 5, 2016
90-2016October 5, 2016Approval of the Public Session Minutes of September 7, 2016.
91-2016October 5, 2016Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
92-2016October 5, 2016Resolution of the Union County Improvement Authority certifying to the Local Finance Board its compliance regarding the annual audit pursuant to N.J.S.A. 40a:5a-17
93-2016October 5, 2016Resolution of the Union County Improvement Authority authorizing the Executive Director to execute a Settlement Agreement associated with a lien claim filed in connection with the new Union County Family Courthouse building at Cherry Street, Elizabeth, New Jersey.
94-2016October 5, 2016Resolution of the Union County Improvement Authority authorizing the execution of certain agreements in connection with the Authority’s Low and Moderate Income Housing Project in the city of Elizabeth, County of Union, and determining other matters in connection therewith
95-2016October 5, 2016Resolution of the Union County Improvement Authority approving the award of a Consulting Services Contract toe Colliers International in connection with Strategic Facility Planning Services.
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AgendaNovember 2, 2016Agenda – November 2, 2016
96-2016November 2, 2016Approval of the Public Session Minutes of October 5, 2016.
97-2016November 2, 2016Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
98-2016November 2, 2016Resolution of the Union County Improvement Authority approving change order no. 6 to the contract for construction of the New Union County Family Courthouse Building at Cherry Street, Elizabeth, New Jersey.
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AgendaDecember 7, 2016Agenda- December 7, 2016
99-2016December 7, 2016Approval of the Public Session Minutes of November 7, 2016.
100-2016December 7, 2016Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
101-2016December 7, 2016Resolution of the Union County Improvement Authority Rename the Park Madison Building in Plainfield, New Jersey to The Jerry Green Building. 
102-2016December 7, 2016Resolution of the Union County Improvement Authority authorizing the issuance of County Guaranteed Lease Revenue Bonds, Series 2016 (Borough of Roselle Community Center and Library project) of the Union County Improvement Authority and determining other matters related thereto
103-2016December 7, 2016Supplemental Bond Resolution authorizing the issuance of not to exceed $34,000,000 County Guaranteed Lease Revenue Bonds, Series 2016 (Borough of Roselle Community Center and Library Project) of the Union County Improvement Authority and determining various other matters in connection therewith
104-2016December 7, 2016Resolution of the Union County Improvement Authority authorizing the issuance of County Guaranteed Lease Revenue Bonds, Series 2016 (Roselle Board of Education Early Childhood Learning Center Project) of the Union County Improvement Authority and determining other matters related thereto
105-2016December 7, 2016Supplemental Bond Resolution authorizing the issuance of not to exceed $24,000,000 County Guaranteed Lease Revenue Bonds, Series 2016 (Roselle Board of Education Early Childhood Learning Center Project) of the Union County Improvement Authority and determining various other matters in connection therewith
106-2016December 7, 2016Resolution of the Union County Improvement Authority concerning review of the findings of the Local Finance Board made at a meeting of said board on September 14, 2016 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 2016 (Roselle Board of Education Early Childhood Learning Center Project) and County Guaranteed Lease Revenue Bonds, Series 2016 (Borough of Roselle Community Center and Library Project)
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AgendaJanuary 4, 2017Agenda – January 4, 2017
107-2016January 4, 2017Resolution of the Union County Improvement Authority providing for the election of Treasurer
108-2016January 4, 2017Approval of the Public & Executive Session Minutes of December 7, 2016.
109-2016January 4, 2017Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available.
110-2016January 4, 2017Resolution of the Union County Improvement Authority adjusting the annual salaries for certain Authority employees.
111-2016January 4, 2017Resolution of the Union County Improvement Authority authorizing the Chairman to execute an addendum to the Shared Services Agreement with the Union County Utilities Authority.
112-2016January 4, 2017Resolution of the Union County Improvement Authority authorizing the Executive Director to execute a first Amendment to the takeover agreement with Fidelity and Deposit Company of Maryland and Zurich American Insurance Company in connection with the construction for the New Union County Family Court Building at Cherry Street, Elizabeth, New Jersey.
113-2016January 4, 2017Resolution of the Union County Improvement Authority authorizing the execution of a redevelopment agreement by and between the Authority and AST Roselle LLC, in connection with the Roselle Mind And Body Center Project.
114-2016January 4, 2017Resolution of the Union County Improvement Authority authorizing Change Order No. 15 through No. 19 for alterations and renovations to the Annex and Logos Buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey.

2015

Resolution NumberDate of MeetingName of Resolution
 January 7, 2015Agenda
1-2015January 7, 2015Resolution of the Union County Improvement Authority approving the minutes of  the December 3, 2014 meeting ATTACHMENT: Minutes 12/3/2014
2-2015January 7, 2015Resolution of the Union County Improvement Authority approving a bill list and release of vouchers for processing and payment, subject to certification that sufficient funds are available
3-2015January 7, 2015Resolution of the Union County Improvement Authority approving the appointment of the position of Clerk of the Board and Authorizing the execution thereof
4-2015January 7, 2015Resolution of the Union County Improvement Authority adjusting the annual salaries of some Authority Employees
5-2015January 7, 2015Resolution of the Union County Improvement Authority authorizing the introduction of the annual budget for the fiscal year January 1, 2015 through December 31, 2015
6-2015January 7, 2015Resolution of the Union County Improvement Authority authorizing the Executive Director at his discretion to terminate a contract with APS Contracting Inc., for the construction of the new Union County Family Court building at Cherry Street, Elizabeth, New Jersey
 February 4, 2015Agenda
7-2015February 4, 2015Resolution of the Union County Improvement Authority providing for the election of Chairperson
8-2015February 4, 2015Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson
9-2015February 4, 2015Resolution of the Union County Improvement Authority providing for the election of Secretary
10-2015February 4, 2015Resolution of the Union County Improvement Authority providing for the election of Treasurer
11-2015February 4, 2015Resolution of the Union County Improvement Authority approving the minutes of January 6, 2015 (as amended) Attachment: Minutes January 2015 Public
12-2015February 4, 2015Resolution of the Union County Improvement Authority approving a bill list and the release of vouchers for processing and payment, subject to the certification that sufficient funds are available.
13-2015February 4, 2015Resolution 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.
14-2015February 4, 2015Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority.
15-2015February 4, 2015Resolution of the Union County Improvement Authority appointing Jonathan L Williams of the firm DeCotiis Fitzpatrick and Cole, LLP as General Counsel to the Authority.
16-2015February 4, 2015Resolution of the Union County Improvement Authority reappointing Daniel P. Sullivan as the Affirmative Action and Public Agency Compliance Officer for the Authority.
17-2015February 4, 2015Resolution of the Union County Improvement Authority designating the Authority’s official newspaper as the Local Source newspaper and the Star Ledger
18-2015February 4, 2015Resolution 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 2015
19-2015February 4, 2015Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period of March 2015 through February 2016.
20-2015February 4, 2015Resolution of the Union County Improvement Authority establishing a committee in connection with the update of the Authority’s By-Laws.
21-2015February 4, 2015Resolution of the Union County Improvement Authority Approving a change order to the contract with Mar-Bridge Enterprises, Inc., for the Union County College, Cranford Campus Student Services Construction Project.
22-2015February 4, 2015Resolution of the Union County Improvement Authority designating certain professional in connection with the proposed issuance of special obligation revenue bonds.
23-2015February 4, 2015Resolution of the Union County Improvement Authority making application to the Local Finance Board pursuant to N.J.S.A. 40:37A-80,  N.J.S.A 40A:5A-6 and such other applicable statutes as applicable in connection with the proposed issuance of special obligation revenue bonds.
24-2015February 4, 2015Resolution of the Union County Improvement Authority making application to the Local Finance Board pursuant to N.J.S.A. 40:37A-80,  N.J.S.A 40A:5A-6 and such other applicable statutes as applicable in connection with the proposed issuance of special obligation revenue bonds to fund a Community Center Redevelopment project in the Borough of Roselle. 
25-2015February 4, 2015Resolution of the Union County Improvement Authority authorizing the adoption of the annual budget for the fiscal year January 1, 2015 to December 1, 2015.
26-2015February 4, 2015Resolution of the Union County Improvement Authority approving the hiring of a Deputy Director/Project Manager.
 March 4, 2015Agenda
27-2015March 4, 2015Approving the Public and Executive session minutes of January 7, 2015 Minutes
28-2015March 4, 2015Approving the payment of Bills and the release of vouchers for processing and payment, subject to certification of available funds
29-2015March 4, 2015Contract award for Professional Services
 April 1, 2015Agenda
30-2015April 1, 2015Resolution of the Union County Improvement Authority approving the minutes of March 4, 2015 Public Session minutes of March 4, 2015
31-2015April 1, 2015Resolution of the Union County Improvement Authority approving a bill list and the release of vouchers for processing and payment, subject to the certification that sufficient funds are available.
32-2015April 1, 2015Resolution of the Union County Improvement Authority requesting late approval of the Union County Improvement Authority’s 2015 Budget
 May 6, 2015Agenda
33-2015May 6, 2015Resolution of the Union County Improvement Authority approving the minutes of April 1, 2015 Public Session minutes April 1, 2015
34-2015May 6, 2015Resolution of the Union County Improvement Authority approving a bill list and the release of vouchers for processing and payment, subject to the certification that sufficient funds are available. 
35-2015May 6, 2015Resolution of the Union County Improvement Authority authorizing the payment of monies from certain funds established pursuant to a resolution of the Authority entitled “Resolution authorizing the County of Union General Obligation Lease Revenue Bonds, Series 2004 (Juvenile Detention Center Facility Project) and additional bonds of the Union County Improvement Authority”, including monies currently on deposit in the construction fund.
36-2015May 6, 2015Resolution of the Union County Improvement Authority amending the original Management Services Agreement with the County of Union
37-2015May 6, 2015Resolution of the Union County Improvement Authority approving the hiring of Project Specialist
 June 3, 2015Agenda
38-2015June 3, 2015Approving the Public session minutes of May 6, 2015 Public Session May 6, 2015
39-2015June 3, 2015Approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds
40-2015June 3, 2015Resolution authorizing the issuance of Lease Revenue Bonds, Series 2015 (Roselle Board of Education Early Childhood Learning Center Project) of the Union County Improvement Authority and determining other matters related thereto
41-2015June 3, 2015Supplemental bond resolution authorizing the issuance of not to exceed $19,500,000 Lease Revenue Bonds, Series 2015 (Roselle Board of Education Early Childhood Learning Center Project) of the Union County Improvement Authority and determining various other matters in connection therewith
42-2015June 3, 2015Resolution authorizing the issuance of Lease Revenue Bonds, Series 2015 (Borough of Roselle Community Center and Library Project) of the Union County Improvement Authority and determining other matters related thereto
43-2015June 3, 2015Supplemental bond resolution authorizing the issuance of not to exceed $30,000,000 Lease Revenue Bonds, Series 2015 (Borough of Roselle Community center and library project) of the Union County Improvement Authority and determining various other matters in connection therewith
44-2015June 3, 2015Resolution of the Union County Improvement Authority approving a lease agreement with JFK Health 
45-2015June 3, 2015Approving an agreement between the Authority and Brown & Brown Metro, Inc. for Insurance Broker Services for 2015
46-2015June 3, 2015Awarding a contract to Brahma Construction Corporation for alterations and renovations to the Annex and Logos buildings at Union County College, Plainfield Campus, in Plainfield, New Jersey 
 June 17, 2015AGENDA Special Meeting
47-2015June 17, 2015Resolution of the Union County Improvement Authority making application to the Local Finance Board
 July 8, 2015AGENDA Special Meeting
48-2015July 8, 2015Resolution of the Union County Improvement Authority approving the Public and Executive session minutes of June 3, 2015 and the Public Session Minutes of June 17, 2015 June 3 2015 Minutes June 17, 2015 Minutes
49-2015July 8, 2015Resolution of the Union County Improvement Authority approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds
50-2015July 8, 2015Resolution of the Union County Improvement Authority approving a change order to the contract with Mar-Bridge Enterprises, Inc. for the Union County College, Cranford Campus Student Services construction project
51-2015July 8, 2015Resolution of the Union County Improvement Authority authorizing the Executive Director at his discretion to execute a takeover agreement with Fidelity and Deposit Company of Maryland and Zurich American Insurance Company for the construction of the new Union County Family Court building at Cherry Street, Elizabeth, New Jersey
52-2015July 8, 2015Resolution of the Union County Improvement Authority accepting Netta Architect’s proposal to generate a stone panel expert report in connection with the construction of the new Union County Family Court building at Cherry Street, Elizabeth, New Jersey.
53-2015July 8, 2015Resolution of the Union County Improvement Authority authorizing the Executive Director to retain a firm to assess the extent of the Authority’s damages resulting from the contractor’s failure to perform in connection with the construction of the new Union County Family Court Building at Cherry Street, Elizabeth, New Jersey
 August 5, 2015AGENDA – August 5, 2015 – REGULAR MEETING
54-2015August 5, 2015Resolution of the Union County Improvement Authority approving the Public and Executive session minutes of July 8, 2015
55-2015August 5, 2015Resolution of the Union County Improvement Authority approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds
56-2015August 5, 2015Resolution of the Union County Improvement Authority authorizing its insurance broker Acrisure, LLC to renew the Authority’s General Liability, Commercial Property and Commercial Umbrella/Excess Coverages for the period August 1, 2015 through July 21, 2016
 September 2, 2015Agenda
57-2015September 2, 2015Resolution of the Union County Improvement Authority approving the Public and Executive session minutes of  August 5, 2015
58-2015September 2, 2015Resolution of the Union County Improvement Authority approving the Public and Executive session minutes of August 5, 2015
59-2015September 2, 2015Resolution of the Union County Improvement Authority Authorizing the Amendment of the Bylaws of the Authority. Attachment
60-2015September 2, 2015Resolution of the Union County Improvement Authority Awarding a professional services agreement to CME Associates for services related to the procurement of capital improvements to the Union County Juvenile Detention Center.
61-2015September 2, 2015Resolution of the Union County Improvement Authority authorizing the adoption of paid and unpaid time off policies.
 September 25, 2015Agenda Special Meeting
62-2015September 25, 2015Resolution of the Union County Improvement Authority authorizing the issuance and sale of County Guaranteed Revenue Bonds, Series 2015 (Oakwood Plaza-Elizabeth) of the Union County Improvement Authority in the aggregate principal amount not to exceed $2,200,000 in connection with the Authority’s financing of a low and moderate income housing project in the City of Elizabeth, County of Union and authorizing and approving the execution and delivery of a loan agreement and related instruments annexed thereto, a trust indenture and related instruments annexed thereto, a purchase agreement and related instruments annexed thereto and determining other matters in connection therewith.
 October 7, 2015Agenda
63-2015October 7, 2015Resolution of the Union County Improvement Authority approving the public session minutes of September 2, 2015 and September 25, 2015
64-2015October 7, 2015Resolution of the Union County Improvement Authority approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds
65-2015October 7, 2015Resolution of the Union County Improvement Authority appointing Economic Planning Group as the Authority’s Broker of Record for Group Life Insurance, AD&D Insurance, and Group Short and Long Term Disability Insurance and to provide consultant services in connection with the Authority’s personnel benefits programs.
66-2015October 7, 2015Resolution of the Union County Improvement Authority authorizing the execution of a Shared Services Agreement by and between the County of Union and the Union County Improvement Authority for Strategic Facility Planning Services.
67-2015October 7, 2015Resolution of the Union County Improvement Authority authorizing an extended services agreement with Mast Construction Services in connection with the new Union County Family Court Building at Cherry Street in Elizabeth, New Jersey.
68-2015October 7, 2015Resolution of the Union County Improvement Authority awarding a contract to T&M Associates to prepare and submit a Biennial Certification Monitoring Report Form and Remedial Action Permit Application to the New Jersey Department of Environmental Protection in connection with the Park-Madison project site in Plainfield.
69-2015October 7, 2015Resolution of the Union County Improvement Authority amending the professional services agreement with CME Associates for services related to the procurement of capital improvements to the Union County Juvenile Detention Center to include the hourly rate schedule
 November 4, 2015Agenda
70-2015November 4, 2015Resolution of the Union County Improvement Authority approving the public session minutes of October 7, 2015
71-2015November 4, 2015Resolution of the Union County Improvement Authority approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds
72-2015November 4, 2015Resolution of the Union County Improvement Authority certifying to the Local Finance Board its compliance regarding annual audit pursuant to N.J.S.A. 40A:5A-17
73-2015November 4, 2015Resolution of the Union County Improvement Authority authorizing the implementation of a Flexible Spending Account program.
74-2015November 4, 2015Resolution of the Union County Improvement Authority authorizing an extended services agreement with Netta Architects in connection with the new Union County Family Court Building at Cherry Street in Elizabeth, New Jersey.
75-2015November 4, 2015Resolution of the Union County Improvement Authority authorizing contract Amendment No. 2 to the agreement with Netta Architects, LLC, for Architectural, Engineering and Interiors Design services in connection with relocation of the Library, and construction of a new cafeteria, bookstore and study room at the Union County College Campus in Plainfield, New Jersey.
76-2015November 4, 2015Resolution of the Union County Improvement Authority authorizing the Executive Director to award a professional services contract to Cummings Construction Management Inc., for in connection with the construction of a new Community Center, Library and School Complex.
 December 2, 2015View agenda
77-2015December 2, 2015Resolution of the Union County Improvement Authority approving the public session minutes of November 4, 2015
78-2015December 2, 2015Resolution of the Union County Improvement Authority approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds
79-2015December 2, 2015Resolution of the Union County Improvement Authority concerning review of the findings of the Local Finance Board made at a meeting of said Board on July 18, 2015 in accordance with the provisions of N.J.S.A. 40a:5a-7  with respect to the issuance of County Guaranteed Revenue Bonds, Series 2015 (Oakwood Plaza-Elizabeth project) (Federally taxable)
80-2015December 2, 2015Resolution of the Union County Improvement Authority authorizing the execution of certain agreements in connection with the Authority’s Low and Moderate Income Housing project in the City of Elizabeth, County of Union, and determining other matters in connection therewith. 
81-2015December 2, 2015Resolution of the Union County Improvement Authority authorizing the release of Block 11, Lot 451c from the Mortgage and Security Agreement by and between the UCIA and CIS Oakwood, LLC dated July 12, 2013
82-2015December 2, 2015Resolution of the Union County Improvement Authority authorizing Contract Amendment No. 5  to the Agreement with  Netta Architects, LLC for Architectural and Engineering Design Services in connection with construction of a new Student Services Center and classrooms at Union County College, Cranford, NJ
83-2015December 2, 2015Resolution of the Union County Improvement Authority authorizing a change order to the contract with  Mar-Bridge Enterprises, Inc. for the construction of a new student services center and classrooms at Union County College, Cranford, NJ
84-2015December 2, 2015Resolution of the Union County Improvement Authority authorizing a change order to the contract with Pinnacle Consulting and Construction Services, Inc., for the construction management of a new student services center and classrooms at Union County College, Cranford, NJ
85-2015December 2, 2015Resolution of the Union County Improvement Authority authorizing a lease extension with the State of New Jersey
86-2015December 2, 2015Resolution of the Union County Improvement Authority awarding a contract to National Fence Systems, Inc. for Capital Improvements to the Union County Juvenile Detention Center
 January 6, 2015View agenda
87-2015January 6, 2015Resolution of the Union County Improvement Authority approving the public session minutes of December 2, 2015
88-2015January 6, 2015Resolution of the Union County Improvement Authority approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds
89-2015January 6, 2015Resolution of the Union County Improvement appointing Lisa M. Da Silva as the Authority’s Affirmative Action And Public Agency Compliance Officer
90-2015January 6, 2015Resolution of the Union County Improvement Authority  adjusting the annual salaries for certain Authority employees
91-2015January 6, 2015Resolution Of The Union County Improvement Authority authorizing the Executive Director to accept the recommendation of Netta Architects and verification of Mast Construction in connection with the Stone Panel System associated with the construction of the new Union County Family Court Building at Cherry Street, Elizabeth, New Jersey.

2014

Date of MeetingMinutesBill ListResolutions
January 8, 2014MinutesBill ListResolutions
February 12, 2014MinutesBill ListResolutions
March 5, 2014MinutesBill ListResolutions
April 2, 2014MinutesBill ListResolutions
May 7, 2014MinutesBill ListResolutions
May 21, 2014MinutesN/AResolutions
June 4, 2014MinutesBill ListResolutions
July 2, 2014MinutesBill ListResolutions
August 20, 2014MinutesBill ListResolutions
September 10, 2014MinutesBill ListResolutions
October 1, 2014MinutesBill ListResolutions
October 14, 2014MinutesN/AResolutions
November 5, 2014MinutesBill ListResolutions
December 3, 2014 Bill ListResolutions

2013

Date of MeetingMinutesBill ListResolutions
January 9, 2013 MinutesBill ListResolutions
February 6, 2013MinutesBill ListResolutions
March 6, 2013MinutesBill ListResolutions
April 3, 2013MinutesBill ListResolutions
May 3, 2013 Emergency MeetingMinutesN/AResolutions
May 14, 2013 Special MeetingMinutesBill ListResolutions
June 12, 2013 Special MeetingMinutesBill ListResolutions
July 31, 2013 Special MeetingMinutesBill ListResolutions
August 7, 2013MinutesBill ListResolutions 
August 21, 2013 Special MeetingMinutesN/AResolutions
September 11, 2013MinutesBill ListResolutions
October 2, 2013MinutesBill ListResolutions
November 6, 2013MinutesBill ListResolutions
December 4, 2013MinutesBill ListResolutions

2012

Date of MeetingMinutesBill ListResolutions
January 11Minutes Bill ListResolutions
February 22Minutes Bill ListResolutions
March 7Minutes Bill ListResolutions
March 20 (Special Meeting)Minutes Bill ListResolutions
April 26 (Special Meeting)Minutes Bill ListResolutions
May 22 (Special Meeting)Minutes Bill ListResolutions
June 19 (Special Meeting)Minutes Bill ListResolutions
July 11Minutes Bill ListResolutions
August 1Minutes Bill ListResolutions
September 12MinutesBill ListResolutions
October 3MinutesBill ListResolutions
October 24 (Special Meeting)Minutes Resolutions
December 5Minutes Bill ListResolutions

2011

Date of MeetingMinutesBill List
January 19MinutesBill List
February 10MinutesBill List
March 2 Bill List
May 4MinutesBill List
June 1MinutesBill List
August 3MinutesBill List
September 28 (Special Meeting)Minutes Bill List
October 5Minutes 
December 7 MinutesBill List

2010

Date of MeetingMinutesBill List
January 6MinutesBill List
February 3MinutesBill List
March 3MinutesBill List
April 7MinutesBill List
May 5MinutesBill List
May 17 (Special Meeting)Minutes 
June 2MinutesBill List
July 7MinutesBill List
August 4MinutesBill List 
September 1MinutesBill List 
October 6MinutesBill List
November 3MinutesBill List 
December 1MinutesBill List 
December 8 (Special Meeting)Minutes 
December 22 (Special Meeting)Minutes 

2009

DateMinutesBill List
January 7MinutesBill List
February 4MinutesBill List
March 25MinutesBill List
May 6MinutesBill List
June 3MinutesBill List
July 1MinutesBill List 
August 5MinutesBill List 
September 2MinutesBill List 
October 2MinutesBill List
November 4MinutesBill List
December 2MinutesBill List