2023
| Date | Resolution # | Name of Resolution | Link |
|---|---|---|---|
| 02-08-2023 | Agenda | Agenda for Meeting | Link |
| 02-08-2023 | 01-2023 | Resolution providing for the election of Commission Chairperson | Link |
| 02-08-2023 | 02-2023 | Resolution providing for the election of Commission Vice-Chairperson | Link |
| 02-08-2023 | 03-2023 | Resolution providing for the election of Commission Secretary | Link |
| 02-08-2023 | 04-2023 | Resolution providing for the election of Commission Treasurer | Link |
| 02-08-2023 | 05-2023 | Resolution authorizing adoption of the bylaws of the Authority | Link |
| 02-08-2023 | 06-2023 | Adopting the annual meeting schedule for the period of March 2023 through February 2024 | Link |
| 02-08-2023 | 07-2023 | Resolution authorizing a list of signatories for the Authority | Link |
| 02-08-2023 | 08-2023 | Resolution designating depositories of public funds for the Authority | Link |
| 02-08-2023 | 09-2023 | Resolution designating the offical newspapers for the Union County Improvement Authority | Link |
| 02-08-2023 | 10-2023 | Resolution approving a list of qualified firms to perform various services for the Union County Improvement Authority pursuant to a request for qualifications | Link |
| 02-08-2023 | 11-2023 | Resolution appointing Rainone, Coughlin, Minchello, LLC as General Counsel to the Union County Improvement Authority | Link |
| 02-08-2023 | 12-2023 | Resolution appointing David Minchello, General Counsel, as the Authority’s Affirmative Action and Public Agency Compliance Officer | Link |
| 02-08-2023 | 13-2023 | Resolution appointing Rainone, Coughlin, Minchello, LLC as Redevelopment Counsel to the Union County Improvement Authority | Link |
| 02-08-2023 | 14-2023 | Resolution appointing Mcmanimon Scotland & Bauman LLC as Redevelopment Counsel to the Union County Improvement Authority | Link |
| 02-08-2023 | 15-2023 | Resolution appointing Gibbons P.C. as Bond Counsel to the Union County Improvement Authority | Link |
| 02-08-2023 | 16-2023 | Resolution appointing Mcmanimon Scotland & Bauman Llc as Bond Counsel to the Union County Improvement Authority | Link |
| 02-08-2023 | 17-2023 | Resolution awarding a contract to BLX Group for Arbitrage Rebate Analysis Services | Link |
| 02-08-2023 | 18-2023 | Resolution appointing Pearlman & Miranda Llc as Renewable Energy Counsel to the Union County Improvement Authority | Link |
| 02-08-2023 | 19-2023 | Resolution awarding a Contract to Acrisure, LLC for Insurance Brokerage Services | Link |
| 02-08-2023 | 20-2023 | Resolution awarding a Professional Services Contract to Lerch, Vinci & Bliss for Financial Advisory Services | Link |
| 02-08-2023 | 21-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 02-08-2023 | 22-2023 | Resolution approving the public session meeting minutes of December 19, 2022 | Link |
| 02-08-2023 | 23-2023 | Resolution rejecting qualification statements for Auditing Services | Link |
| 02-08-2023 | 24-2023 | Resolution rejecting proposals for Public Relations Services | Link |
| 03-07-2023 | Agenda | Agenda for Meeting | Link |
| 03-07-2023 | 25-2023 | Resolution approving the public session meeting minutes of February 8, 2023 | Link |
| 03-07-2023 | 26-2023 | Resolution approving executive session meeting minutes | Link |
| 03-07-2023 | 27-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 03-07-2023 | 28-2023 | Resolution authorizing the execution of an assignment agreement between the Union County Improvement Authority, Terminal Construction Corporation, Digroup Architecture, and RSC Architects | Link |
| 03-07-2023 | 29-2023 | Resolution 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 Complex | Link |
| 03-07-2023 | 30-2023 | Resolution authorizing the execution of a new professional services agreement with DGI-Group Architecture for design-bid-build architectural services for the Union County Government Complex | Link |
| 03-07-2023 | 31-2023 | Resolution authorizing an amendment to TTI Environmental, Inc’s contract for asbestos abatement and oversight for the Roselle Public Library alteration and addition | Link |
| 04-04-2023 | Agenda | Agenda for Meeting | Link |
| 04-04-2023 | 32-2023 | Resolution approving the public session meeting minutes of March 7, 2023 | Link |
| 04-04-2023 | 33-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 04-04-2023 | 34-2023 | Resolution authorizing change orders and additional funding to Brockwell & Carrington for the Roselle Library alteration and addition project | Link |
| 04-04-2023 | 35-2023 | Resolution authorizing a contract to Langan Engineering and Environmental Services, inc. for environmental consulting services for the proposed new Union County Government Complex | Link |
| 04-04-2023 | 36-2023 | Resolution 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 Jersey | Link |
| 05-02-2023 | Agenda | Agenda for Meeting | Link |
| 05-02-2023 | 37-2023 | Resolution approving the public session meeting minutes of April 4, 2023 | Link |
| 05-02-2023 | 38-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 05-02-2023 | 39-2023 | Resolution 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 Jersey | Link |
| 05-02-2023 | 40-2023 | Resolution awarding a professional services contract to Suplee, Clooney & Company for accounting and auditing services | Link |
| 05-02-2023 | 41-2023 | Resolution rejecting proposals & authorizing readvertisement of proposals for public relations services | Link |
| 06-01-2023 | Agenda | Agenda for Meeting | Link |
| 06-01-2023 | 42-2023 | Resolution approving the public session meeting minutes of May 2, 2023 | Link |
| 06-01-2023 | 43-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 06-01-2023 | 44-2023 | Resolution rejecting proposals for public relations services | Link |
| 06-01-2023 | 45-2023 | Resolution 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 | 46-2023 | Resolution 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 County | Link |
| 06-28-2023 | Agenda | Agenda for Special Meeting | Link |
| 06-28-2023 | 47-2023 | Resolution approving the public session meeting minutes of June 1, 2023 | Link |
| 06-28-2023 | 48-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 06-28-2023 | 49-2023 | Resolution authorizing a guaranteed maximum price professional services contract to remington and vernick for general engineering services for the Springfield Avenue Park improvements | Link |
| 06-28-2023 | 50-2023 | Resolution authorizing a guaranteed maximum price professional services cntract wth Colliers Engineering and Design, Inc. forgeneral engineering services for the Lightning Brook Park improvements | Link |
| 06-28-2023 | 51-2023 | Resolution authorizing a guaranteed maximum price professional services contract with CME Associates for general engineering services for the Green Lane Park improvements | Link |
| 06-28-2023 | 52-2023 | Resolution authorizing a guaranteed maximum price professional services contract to Colliers Engineering and Design, Inc. for general engineering services for the Glenside Avenue Park improvements | Link |
| 06-28-2023 | 53-2023 | Resolution authorizing a guaranteed maximum price professional services contract with KS Engineers, P.C. for general engineering services for Echo Lake Dog Park improvements | Link |
| 06-28-2023 | 54-2023 | Resolution authorizing a guaranteed maximum price professional services contract with CME Associates for general engineering services for Watchung Stables improvements | Link |
| 06-28-2023 | 55-2023 | Resolution of the Union County Improvement Authority awarding a contract to Spartan Construction, Inc. for repairs to the Gerald Green Building | Link |
| 06-28-2023 | 56-2023 | Resolution authorizing additional funding to Netta Architects for the Roselle Library alteration and addition project | Link |
| 09-05-2023 | Agenda | Agenda for Meeting | Link |
| 09-05-2023 | 57-2023 | Resolution approving the Public Session Meeting minutes of June 28, 2023 | Link |
| 09-05-2023 | 58-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 09-05-2023 | 59-2023 | Resolution accepting 2022 & 2021 audit of financial statements | Link |
| 09-05-2023 | 60-2023 | Resolution 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 |
| 09-05-2023 | 61-2023 | Resolution 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 project | Link |
| 10-03-2023 | Agenda | Agenda for Meeting | Link |
| 10-03-2023 | 62-2023 | Resolution approving the public & executive session meeting minutes of September 5, 2023 | Link |
| 10-03-2023 | 63-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 10-03-2023 | 64-2023 | Resolution Approving the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2024 – December 31, 2024 | Link |
| 10-03-2023 | 65-2023 | Resolution Accepting the Arbitrage Analysis for the Computation of the General Obligation Guaranteed Lease Revenue Bonds, 2003a (Tax-exempt) Union Township Train Station Redevelopment Project | Link |
| 10-03-2023 | 66-2023 | A 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 |
| 10-03-2023 | 67-2023 | Resolution (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 |
| 10-03-2023 | 68-2023 | Resolution authorizing a contract extension for construction management services with Pinnacle Consulting & Construction Services, inc. for the Roselle Public Library Addition and Alteration project | Link |
| 10-03-2023 | 69-2023 | Resolution authorizing a fee and other requirements for usage of Gerald Green Plaza | Link |
| 10-03-2023 | 70-2023 | Resolution declaring intent to reimburse expenditures for project costs related to the Biosolids Gasification Facility of Aries Linden, llc from proceeds of debt obligations | Link |
| 10-03-2023 | 71-2023 | Resolution accepting state and federal funding grants – Union County Government Complex | Link |
| 11-02-2023 | Agenda | Agenda for Meeting | Link |
| 11-02-2023 | 72-2023 | Resolution approving the public session meeting minutes of October 3, 2023 | Link |
| 11-02-2023 | 73-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 11-02-2023 | 74-2023 | Resolution Adopting the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2024 – December 31, 2024 | Link |
| 11-02-2023 | 75-2023 | Authorizing 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 |
| 12-05-2023 | Agenda | Agenda for Meeeting | Link |
| 12-05-2023 | 76-2023 | Resolution approving the public session meeting minutes of November 2, 2023 | Link |
| 12-05-2023 | 77-2023 | Resolution approving the bills list and authorizing the release of payment | Link |
| 12-05-2023 | 78-2023 | Resolution rescinding a professional services contract awarded to Suplee, Clooney & Company for accounting and auditing services | Link |
| 12-05-2023 | 79-2023 | Resolution 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 |
| 12-05-2023 | 80-2023 | Resolution authorizing additional funding to Netta Architects for the Roselle Library Alteration and Addition Project | Link |
| 12-05-2023 | 81-2023 | Resolution 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 Project | Link |
| 12-05-2023 | 82-2023 | Resolution authorizing change orders and additional funding to Brockwell & Carrington for the Roselle Memorial Library Alteration and Addition Project | Link |
| 02-06-2024 | Agenda | Agenda for Meeting | :Link |
2022
| Resolution # | Date of Meeting | Name of Resolution | Link |
|---|---|---|---|
| Agenda | 01-12-2022 | Agenda for Meeting | Link |
| 001-2022 | 01-12-2022 | Resolution approving the public session meeting minutes of December 8, 2021 | Link |
| 002-2022 | 01-12-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 003-2022 | 01-12-2022 | Resolution approving a bill list and the release of capital Expense vouchers for processing and payment | Link |
| 004-2022 | 01-12-2022 | Resolution of the Union County Improvement Authority awarding contract for the Gerry Green Plaza and Sidewalk Project | Link |
| 005-2022 | 01-12-2022 | Resolution 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-6 | Link |
| Agenda | 02-09-2022 | Agenda for Meeting | Link |
| 006-2022 | 02-09-2022 | Resolution providing for the election of Commission Chairperson | Link |
| 007-2022 | 02-09-2022 | Resolution providing for the election of Commission Vice-Chairperson | Link |
| 008-2022 | 02-09-2022 | Resolution providing for the election of Commission Secretary | Link |
| 009-2022 | 02-09-2022 | Resolution providing for the election of Commission Treasurer | Link |
| 010-2022 | 02-09-2022 | Resolution approving the public session meeting minutes of January 12, 2022 | Link |
| 011-2022 | 02-09-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 012-2022 | 02-09-2022 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 013-2022 | 02-09-2022 | Adopting the annual meeting schedule for the period of March 2022 through February 2023 | Link |
| 014-2022 | 02-09-2022 | Resolution approving a list of qualified firms to perform various services for the Union County Improvement Authority pursuant to a request for qualifications | Link |
| 015-2022 | 02-09-2022 | Resolution appointing Rainone, Coughlin, Minchello, Llc as General Counsel to the Union County Improvement Authority | Link |
| 016-2022 | 02-09-2022 | Resolution appointing Rainone, Coughlin, Minchello, LLC as Redevelopment Counsel to the Union County Improvement Authority | Link |
| 017-2022 | 02-09-2022 | Resolution 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 |
| 018-2022 | 02-09-2022 | Resolution awarding a professional services contract to Lerch, Vinci & Higgins for financial advisory services | Link |
| 019-2022 | 02-09-2022 | Resolution awarding a contract to BLX Group for arbitrage rebate analysis services | Link |
| 020-2022 | 02-09-2022 | Resolution awarding a contract to Suplee Clooney & Company to perform statutory audit of accounts of the Union County Improvement Authority | Link |
| 021-2022 | 02-09-2022 | Resolution awarding a contract to Acrisure, LLC for insurance brokerage services | Link |
| 022-2022 | 02-09-2022 | Resolution authorizing a list of signatories for the authority | Link |
| 023-2022 | 02-09-2022 | Resolution designating the official newspapers for the Union County Improvement Authority | Link |
| 024-2022 | 02-09-2022 | Resolution designating official depositories in accordance with N.J.S.A. 40a:5-14 | Link |
| 025-2022 | 02-09-2022 | Resolution 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 |
| Agenda | 03-09-2022 | Agenda for Meeting | Link |
| 026-2022 | 03-09-2022 | Resolution approving the public session meeting minutes of February 9, 2022 | Link |
| 027-2022 | 03-09-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 028-2022 | 03-09-2022 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 029-2022 | 03-09-2022 | Resolution 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 Authority | Link |
| Agenda | 04-13-2022 | Agenda for Meeting | Link |
| 030-2022 | 04-13-2022 | Resolution approving the public session meeting minutes of March 9, 2022 | Link |
| 031-2022 | 04-13-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 032-2022 | 04-13-2022 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 033-2022 | 04-13-2022 | Resolution 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 |
| 034-2022 | 04-13-2022 | Resolution (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 |
| Agenda | 06-08-2022 | Agenda for Meeting | Link |
| 035-2022 | 06-08-2022 | Resolution approving the public session meeting minutes of April 13, 2022 | Link |
| 036-2022 | 06-08-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 037-2022 | 06-08-2022 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 038-2022 | 06-08-2022 | Authorizing negotiation of early termination purchase price with local unit under power purchase agreement in connection with the Authority’s renewable energy program | Link |
| 039-2022 | 06-08-2022 | Resolution authorizing a professional services contract with Strategic Message Management inc. for public information officer services to the Authority | Link |
| 040-2022 | 06-08-2022 | Resolution authorizing guaranteed maximum price professional services contract for construction management for Roselle Public Library addition and alteration project | Link |
| 041-2022 | 06-08-2022 | Resolution appointing David Minchello, General Counsel, as the Authority’s Affirmative Action and Public Agency Compliance Officer | Link |
| 042-2022 | 06-08-2022 | Resolution authorizing the Project Manager to process payment of bills | Link |
| Agenda | 07-13-2022 | Agenda for Meeting | Link |
| 043-2022 | 07-13-2022 | Resolution approving the public session meeting minutes of June 8, 2022 | Link |
| 044-2022 | 07-13-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 045-2022 | 07-13-2022 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 046-2022 | 07-13-2022 | Resolution 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 Jersey | Link |
| 047-2022 | 07-13-2022 | Resolution authorizing a shared services agreement with Union College for the renovation and expansion of a physical education facility | Link |
| Agenda | 09-14-2022 | Agenda for Meeting | Link |
| 048-2022 | 09-14-2022 | Approving Public Session Meeting Minutes of July 13, 2022 | Link |
| 049-2022 | 09-14-2022 | Approving Payment of Bills – Operating Expenses | Link |
| 050-2022 | 09-14-2022 | Approving Payment of Bills – Capital Expenses | Link |
| 051-2022 | 09-14-2022 | Acceptance of Report of Audit for Years Ended December 31, 2021 & 2020 | Link |
| 052-2022 | 09-14-2022 | Authorizing Award of Bid to Terminal Construction Corporation for the Roselle Library Expansion and Renovation Project | Link |
| 053-2022 | 09-14-2022 | Acceptance of NJ Local Finance Board Findings for the Governmental Lease Revenue Bonds (Borough of Fanwood Department of Public Works Project) | Link |
| 054-2022 | 09-14-2022 | Awarding an Emergency Contract to Colliers International for Structural Analysis and Damage Remediation at the Gerry Green Building - Plainfield | Link |
| Agenda | 10-12-2022 | Agenda for Meeting | Link |
| 055-2022 | 10-12-2022 | Approving Public Session Meeting Minutes of September 14, 2022 | Link |
| 056-2022 | 10-12-2022 | Approving Payment of Bills – Capital Expenses | Link |
| 057-2022 | 10-12-2022 | Approving Payment of Bills – Capital Expenses | Link |
| 058-2022 | 10-12-2022 | Consenting to NJ Housing Mortgage & Finance Agency to Subordinate Mortgage for the County Guaranteed Revenue Refunding Bonds, Series 2018 (Oakwood Plaza – Elizabeth Project) Federally Taxable | Link |
| 059-2022 | 10-12-2022 | Authorizing Execution of Second Addendum to Shared Services Agreement with the Borough of Roselle for the Renovation & Expansion of the Roselle Library | Link |
| 060-2022 | 10-12-2022 | Awarding of Contract to Atlantic Engineering Laboratories LLC Site Engineering Inspection & Laboratory Testing for the Roselle Public Library Alteration and Addition Project | Link |
| 061-2022 | 10-12-2022 | Awarding of Contract to TTI Environmental Inc. for Asbestos Abatement Oversight & Testing for the Roselle Public Library Alteration and Addition Project | Link |
| 062-2022 | 10-12-2022 | Authorizing 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 System | Link |
| 063-2022 | 10-12-2022 | Awarding a Professional Services Contract to McManimon Scotland & Bauman for Redevelopment Counsel | Link |
| Agenda | 11-14-2022 | Agenda for Special Meeting | Link |
| 064-2022 | 11-14-2022 | Resolution approving the public session meeting minutes of October 12, 2022 | Link |
| 065-2022 | 11-14-2022 | Resolution approving executive session meeting minutes | Link |
| 066--2022 | 11-14-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 067-2022 | 11-14-2022 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 068-2022 | 11-14-2022 | Resolution Approving the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2023 – December 31, 2023 | Link |
| 069-2022 | 11-14-2022 | Resolution authorizing execution of a professional services contract with Colliers Engineering & Design, inc to update the asbestos abatement survey for the Roselle Public Library | Link |
| 070-2022 | 11-14-2022 | Resolution awarding contract to Brockwell & Carrington Contractors inc. for general contractor services for the Roselle Library alteration and addition project | Link |
| 071-2022 | 11-14-2022 | Resolution appointing Bibi Taylor as Executive Director, Qualifying Purchasing Agent, and Finance Officer for the Union County Improvement Authority | Link |
| 072-2022 | 11-14-2022 | Resolution authorizing professional services contract to DIGroup architecture for the preparation of design bridging documents for the proposed new Union County government complex | Link |
| 073-2022 | 11-14-2022 | Resolution authorizing the execution of a professional services agreement with Mast Construction Services, inc for construction management services for the Union County government complex | Link |
| Agenda | 12-19-2022 | Agenda for Meeting | Link |
| 074-2022 | 12-19-2022 | Resolution approving the public session meeting minutes of November 14, 2022 | Link |
| 075-2022 | 12-19-2022 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 076-2022 | 12-19-2022 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 077-2022 | 12-19-2022 | Resolution adopting the annual budget and capital budget for the Union County Improvement Authority: January 1, 2023 - December 31, 2023 Adopted Budget | Link |
| 078-2022 | 12-19-2022 | Resolution 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 $773,497.86 | Link |
| 079-2022 | 12-19-2022 | Authorizing 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 $445,000 | Link |
2021
| Resolution # | Date of Meeting | Name of Resolution | Link |
|---|---|---|---|
| Agenda | 01-13-2021 | Agenda for Meeting | Link |
| 001-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority approving the Public Session Minutes of December 2, 2020 | Link |
| 002-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority approving the payment of bills – operating expenses | Link |
| 003-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority approving the payment of bills – capital project expenses | Link |
| 004-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority prescribing late approval of budget | Link |
| 005-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority approving temporary appropriations | Link |
| 006-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority authorizing the approval of the Annual Budget for the fiscal year January 1, 2021 to December 31, 2021 | Link |
| 007-2021 | 01-13-2021 | Resolution 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 Project | Link |
| 008-2021 | 01-13-2021 | Resolution 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 |
| 009-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority authorizing preparation and submission of the Local Finance Board Application – Roselle Library Building Project | Link |
| 010-2021 | 01-13-2021 | Resolution 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 Project | Link |
| 011-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority approving an amendment to the Employee Handbook | Link |
| 012-2021 | 01-13-2021 | Resolution of the Union County Improvement Authority approving annual salaries for employees | Link |
| 013-2021 | 01-13-2021 | Resolution 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 Authority | Link |
| Agenda | 02-10-2021 | Agenda for Meeting | Link |
| 014-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority providing for the election of Chairperson | Link |
| 015-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson | Link |
| 016-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority providing for the election of Secretary | Link |
| 017-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority providing for the election of Treasurer | Link |
| 018-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority approving the public minutes of January 13, 2021 | Link |
| 019-2021 | 02-10-2021 | Resolution 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 |
| 020-2021 | 02-10-2021 | Resolution 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 |
| 021-2021 | 02-10-2021 | Resolution 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 process | Link |
| 022-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority | Link |
| 023-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority appointing Gibbons, PC as Bond Counsel to the Authority | Link |
| 024-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority appointing Suplee, Clooney & Company for Auditor Services to the Authority | Link |
| 025-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority appointing Acrisure for Insurance Brokerage Services to the Authority | Link |
| 026-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority designating the Authority’s Official Newspaper as The Local Source Newspaper and The Star Ledger | Link |
| 027-2021 | 02-10-2021 | Resolution 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 2021 | Link |
| 028-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority authorizing of list of signatories for the Authority | Link |
| 029-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority establishing the Annual Meeting Schedule for the period of March 2021 through February 2022 | Link |
| 030-2021 | 02-10-2021 | Resolution 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 documentation | Link |
| 031-2021 | 02-10-2021 | Resolution 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 Services | Link |
| 032-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority – County Guaranteed Lease Revenue Bond – Union County Family Court Building Project | Link |
| 033-2021 | 02-10-2021 | Resolution 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 bonds | Link |
| 034-2021 | 02-10-2021 | Resolution of the Union County Improvement Authority – Borough Guaranteed Lease Revenue Bond (Roselle Library Building Project) | Link |
| 035-2021 | 02-10-2021 | Resolution 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 bonds | Link |
| 036-2021 | 02-10-2021 | Resolution 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 |
| Agenda | 02-25-2021 | Agenda for Meeting | Link |
| 037-2021 | 02-25-2021 | Resolution of the Union County Improvement Authority authorizing the selection of a Redeveloper for the planning, design and construction of a New Union County Government Complex | Link |
| Agenda | 03-10-2021 | Agenda for Special Meeting | Link |
| 038-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority approving the public minutes of February 10, 2021 and February 25, 2021 | Link |
| 039-2021 | 03-10-2021 | Resolution 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 |
| 040-2021 | 03-10-2021 | Resolution 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 |
| 041-2021 | 03-10-2021 | Resolution 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 |
| 042-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority authorizing the issuance and sale of Solid Waste Disposal Subordinated Revenue Bonds, series 2021 (Aries Linden) | Link |
| 043-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority authorizing the preparation and submission of an application to the Local Finance Board – Union County Administration Complex Project | Link |
| 044-2021 | 03-10-2021 | Resolution 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 Qualifications | Link |
| 045-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority appointing BLX Group. LLC. For Arbitrage Calculation Services to the Authority | Link |
| 046-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC for Redevelopment Counsel to the Authority | Link |
| 047-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority authorizing the award of a professional services contract to Phoenix Advisors, LLC for continuing | Link |
| 048-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority authorizing a contract amendment for Timothy Haas and Associates for additional Parking Study analysis of the Park Madison Garage | Link |
| 049-2021 | 03-10-2021 | Resolution of the Union County Improvement Authority authorizing additional legal services to Rainone, Coughlin, Minchello, LLC for the Parking Study at the Park Madison Garage | Link |
| 050-2021 | 03-10-2021 | Resolution 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 Program | Link |
| 051-2021 | 03-10-2021 | Resolution 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 Property | Link |
| Agenda | 03-26-2021 | Agenda for Special Meeting | Link |
| 052-2021 | 03-26-2021 | Resolution 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 Complex | Link |
| 053-2021 | 03-26-2021 | Resolution 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 Complex | Link |
| Agenda | 04-14-2021 | Agenda for Meeting | Link |
| 054-2021 | 04-14-2021 | Resolution of the Union County Improvement Authority approving the public minutes of March 10, 2021 and March 26, 2021 | Link |
| 055-2021 | 04-14-2021 | Resolution 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 |
| 056-2021 | 04-14-2021 | Resolution 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 |
| 057-2021 | 04-14-2021 | Resolution 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 Complex | Link |
| 058-2021 | 04-14-2021 | Resolution of the Union County Improvement Authority authorizing competitive contracting process for Property Management Services- Gerald B. Green Plaza Building, 200 West Second Street, Plainfield | Link |
| 059-2021 | 04-14-2021 | Resolution 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 |
| 060-2021 | 04-14-2021 | Resolution of the Union County Improvement Authority County Guaranteed Lease Revenue Bond Resolution- Union County Administration Complex Project | Link |
| 061-2021 | 04-14-2021 | Resolution 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 Complex | Link |
| Agenda | 05-12-2021 | Agenda for Meeting | Link |
| 062-2021 | 05-12-2021 | Resolution of the Union County Improvement Authority approving the public minutes of April 14, 2021 | Link |
| 063-2021 | 05-12-2021 | Resolution 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 |
| 064-2021 | 05-12-2021 | Resolution 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 |
| 065-2021 | 05-12-2021 | Resolution 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-6 | Link |
| Agenda | 06-09-2021 | Agenda for Meeting | Link |
| 066-2021 | 06-09-2021 | Resolution of the Union County Improvement Authority approving the public session minutes of May 12, 2021 | Link |
| 067-2021 | 06-09-2021 | Resolution 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 |
| 068-2021 | 06-09-2021 | Resolution 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 |
| 069-2021 | 06-09-2021 | Resolution 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-6 | Link |
| 070-2021 | 06-09-2021 | Resolution of the Union County Improvement Authority approving settlement agreement and release – AST Roselle, LLC | Link |
| 071-2021 | 06-09-2021 | Resolution of the Union County Improvement Authority authorizing Shared Services Agreement with Borough of Fanwood for the Public Works Facility Project | Link |
| 072-2021 | 06-09-2021 | Resolution 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 |
| Agenda | 07-14-2021 | Agenda for Meeting | Link |
| 073-2021 | 07-14-2021 | Resolution of the Union County Improvement Authority approving the public session minutes of June 9, 2021 | Link |
| 074-2021 | 07-14-2021 | Resolution 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 |
| 075-2021 | 07-14-2021 | Resolution 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 |
| 076-2021 | 07-14-2021 | Resolution of the Union County Improvement Authority Borough guaranteed lease revenue bond- Fanwood Public Works Facility Project | Link |
| 077-2021 | 07-14-2021 | Resolution 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 Plaza | Link |
| 078-2021 | 07-14-2021 | Resolution 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, NJ | Link |
| 079-2021 | 07-14-2021 | Resolution of the Union County Improvement Authority amending Cash Management Plan | Link |
| 080-2021 | 07-14-2021 | Resolution of the Union County Improvement Authority authorizing the execution of a use of facility contract between the UCIA and PSE&G | Link |
| Agenda | 08-04-2021 | Agenda for Meeting | Link |
| 081-2021 | 08-04-2021 | Resolution of the Union County Improvement Authority approving the public session minutes of July 14, 2021 | Link |
| 082-2021 | 08-04-2021 | Resolution 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 |
| 083-2021 | 08-04-2021 | Resolution 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 |
| Agenda | 09-08-2021 | Agenda for Meeting | link |
| 084-2021 | 09-08-2021 | Resolution approving the public session meeting minutes of August 4, 2021 | Link |
| 085-2021 | 09-08-2021 | Resolution approving executive session meeting minutes | Link |
| 086-2021 | 09-08-2021 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 087-2021 | 09-08-2021 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 088-2021 | 09-08-2021 | Resolution Accepting a Grant Award - County of Union American Rescue Plan Act Funds for Improvements to the Assemblyman Gerald B. Green Plaza | Link |
| 089-2021 | 09-08-2021 | Resolution accepting 2020 & 2019 audit of financial statements | Link |
| 090-2021 | 09-08-2021 | Resolution 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 Jersey | Link |
| 091-2021 | 09-08-2021 | Resolution 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 facilities | Link |
| 092-2021 | 09-08-2021 | Resolution authorizing a reduction in force | Link |
| Agenda | 10-13-2021 | Agenda for Meeting | Link |
| 093-2021 | 10-13-2021 | Resolution approving the public session meeting minutes of September 8, 2021 | Link |
| 094-2021 | 10-13-2021 | Resolution approving executive session meeting minutes | Link |
| 095-2021 | 10-13-2021 | Resolution approving a bill list and the release of operating expense vouchers for processing and payment | Link |
| 096-2021 | 10-13-2021 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 097-2021 | 10-13-2021 | Resolution 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 Project | Link |
| 098-2021 | 10-13-2021 | Resolution 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 |
| 099-2021 | 10-13-2021 | Resolution 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 thereto | Link |
| 100-2021 | 10-13-2021 | Resolution 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 2006 | Link |
| 101-2021 | 10-13-2021 | Resolution 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 2006 | Link |
| 102-2021 | 10-13-2021 | Resolution authorizing a guaranteed maximum price professional services contract for Comprehensive Architectural Services for the Roselle Public Library Renovation & Expansion Project to Netta Architects | Link |
| 103-2021 | 10-13-2021 | Resolution Approving the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2022 – December 31, 2022 | Link |
| Agenda | 11-10-2021 | Agenda for Meeting | Link |
| 104-2021 | 11-10-2021 | Resolution Approving Public Session Meeting Minutes of October 13, 2021 | Link |
| 105-2021 | 11-10-2021 | Resolution Approving Payment of Bills – Operating Expenses and release of expense vouchers for processing and payment | Link |
| 106-2021 | 11-10-2021 | Resolution Approving Payment of Bills – Capital Expenses and release of expense vouchers for processing and payment | Link |
| 107-2021 | 11-10-2021 | Resolution Adopting the Annual Budget for Fiscal Year January 1, 2022 to December 31, 2022 | Link 1 Link 2 |
| 108-2021 | 11-10-2021 | Resolution Approving County Guaranteed Revenue Bond (Renewable Energy Program Project) | Link |
| 109-2021 | 11-10-2021 | Resolution 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 |
| 110-2021 | 11-10-2021 | Resolution 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 Agreement | Link 1 Link 2 |
| Agenda | 12-08-2021 | Agenda for Meeting | Link |
| 111-2021 | 12-08-2021 | Resolution approving the public session meeting minutes of November 10, 2021 | Link |
| 112-2021 | 12-08-2021 | Resolution authorizing reimbursement of operating expenses | Link |
| 113-2021 | 12-08-2021 | Resolution approving a bill list and the release of capital expense vouchers for processing and payment | Link |
| 114-2021 | 12-08-2021 | Resolution 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-6 | Link |
2020
| Resolution Number | Date of Meeting | Name of Resolution | Link |
|---|---|---|---|
| Agenda | 02-05-2020 | Reorganization Meeting | Link |
| 01-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority providing for the election of Chairperson. | Link |
| 02-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson. | Link |
| 03-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority providing for the election of Secretary. | Link |
| 04-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 05-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of January 8, 2020. | Link |
| 06-2020 | 02-05-2020 | Resolution 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 |
| 07-2020 | 02-05-2020 | Resolution 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 |
| 08-2020 | 02-05-2020 | Resolution 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 |
| 09-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. | Link |
| 10-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. | Link |
| 11-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger. | Link |
| 12-2020 | 02-05-2020 | Resolution 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 |
| 13-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2020 through February 2021. | Link |
| 14-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. | Link |
| 15-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority commending the dedicated public service of Chairman Ronald Bornstad. | Link |
| 16-2020 | 02-05-2020 | Resolution of the Union County Improvement Authority commending the dedicated public service of Commissioner George Lattimore. | Link |
| 17-2020 | 02-05-2020 | Resolution 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 |
| 18-2020 | 02-05-2020 | Resolution 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 |
| Agenda | 03-04-2020 | Agenda for Meeting | Link |
| 19-2020 | 03-04-2020 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of February 5, 2020. | Link |
| 20-2020 | 03-04-2020 | Resolution 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 |
| 21-2020 | 03-04-2020 | Resolution 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 |
| 22-2020 | 03-04-2020 | Resolution 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 |
| 23-2020 | 03-04-2020 | Resolution of the Union County Improvement Authority approving a revised list of appointed and reappointed Professionals and Consultants to the Authority. | Link |
| 24-2020 | 03-04-2020 | Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed Professionals and Consultants to the Authority. | Link |
| 25-2020 | 03-04-2020 | Resolution of the Union County Improvement Authority authorizing services contract amendment for the Occupancy and Space Utilization Study. | Link |
| Agenda | 04-01-2020 | Agenda for Meeting | Link |
| 26-2020 | 04-01-2020 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of March 4, 2020. | Link |
| 27-2020 | 04-01-2020 | Resolution 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 |
| 28-2020 | 04-01-2020 | Resolution 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 |
| 29-2020 | 04-01-2020 | Resolution 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 |
| Agenda | 05-06-2020 | Agenda for Meeting | Link |
| 30-2020 | 05-06-2020 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of April 1, 2020. | Link |
| 31-2020 | 05-06-2020 | Resolution 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 |
| 32-2020 | 05-06-2020 | Resolution 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 |
| 33-2020 | 05-06-2020 | Resolution of the Union County Improvement Authority authorizing payment for a parking analysis of the Park Madison Garage. | Link |
| 34-2020 | 05-06-2020 | Resolution 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 |
| Agenda | 06-03-2020 | Agenda for Meeting | Link |
| 35-2020 | 06-03-2020 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of May 6, 2020. | Link |
| 36-2020 | 06-03-2020 | Resolution 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 |
| 37-2020 | 06-03-2020 | Resolution 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 |
| Agenda | 07-01-2020 | Agenda for Meeting | Link |
| 38-2020 | 07-01-2020 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of June 3, 2020. | Link |
| 39-2020 | 07-01-2020 | Resolution 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 |
| 40-2020 | 07-01-2020 | Resolution 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 |
| 41-2020 | 07-01-2020 | Resolution 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 |
| 42-2020 | 07-01-2020 | Resolution 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 |
| Agenda | 08-05-2020 | Agenda for Meeting | Link |
| 43-2020 | 08-05-2020 | Resolution of the Union County Improvement Authority approving the Public Session Meeting Minutes of July 1, 2020. | Link |
| 44-2020 | 08-05-2020 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 45-2020 | 08-05-2020 | Resolution 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 |
| 46-2020 | 08-05-2020 | Resolution 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 |
| 47-2020 | 08-05-2020 | Resolution of the Union County Improvement Authority commending the dedicated public service of Treasurer John Salerno. | Link |
| Agenda | 08-14-2020 | Agenda for Meeting | Link |
| 48-2020 | 08-14-2020 | Resolution 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 |
| Agenda | 09-02-2020 | Agenda for Meeting | Link |
| 49-2020 | 09-02-2020 | Resolution 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 |
| 50-2020 | 09-02-2020 | Resolution 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 |
| 51-2020 | 09-02-2020 | Resolution 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 |
| 52-2020 | 09-02-2020 | Resolution 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 |
| Agenda | 09-11-2020 | Agenda for Meeting | Link |
| 53-2020 | 09-11-2020 | Resolution 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 |
| 53-2020 | 09-11-2020 | Resolution of the Union County Improvement Authority authorizing amendment to escrow agreement with Moon Builders regarding the Park Madison Garage. | Link |
| Agenda | 10-07-2020 | Agenda for Meeting | Link |
| 55-2020 | 10-07-2020 | Tabled | N/A |
| 56-2020 | 10-07-2020 | Resolution 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 |
| 57-2020 | 10-07-2020 | Resolution 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 |
| 58-2020 | 10-07-2020 | Resolution 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 |
| 59-2020 | 10-07-2020 | Resolution 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 |
| 60-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority authorizing a services contract to Shaw Sports Turf for the Oak Ridge Park Project. | Link |
| 61-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority authorizing a service contract to Rainone, Coughlin, Minchello LLC for the Oak Ridge Park Project. | Link |
| 62-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority authorizing services contract amendment to Pinnacle Consulting for the Oak Ridge Park Project. | Link |
| 63-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority authorizing services contract amendment to Netta Architects for the Oak Ridge Park Project. | Link |
| 64-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority authorizing services contract amendment to Neglia Engineering Associates for the Oak Ridge Park Project. | Link |
| 65-2020 | 10-07-2020 | Tabled | N/A |
| 66-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority authorizing a services contract to Johnston Communications for the Oak Ridge Park project. | Link |
| 67-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority authorizing a contract amendment to Grade Construction for the Oak Ridge Park Project. | Link |
| 68-2020 | 10-07-2020 | Resolution 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 |
| 69-2020 | 10-07-2020 | Resolution of the Union County Improvement Authority granting the day-to-day responsibilities and management to the Union County Project Manager. | Link |
| Agenda | 11-04-2020 | Agenda for Meeting | Link |
| 70-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority approving the Public Session Meeting Minutes of October 7, 2020. | Link |
| 71-2020 | 11-04-2020 | Resolution 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 |
| 72-2020 | 11-04-2020 | Resolution 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 |
| 73-2020 | 11-04-2020 | Resolution 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 |
| 74-2020 | 11-04-2020 | Resolution 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 |
| 75-2020 | 11-04-2020 | Resolution 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 |
| 76-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority memorializing Standard Procedures and Requirement for public comments made during the Authority’s Remote Public Meetings. | Link |
| 77-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority eliminating the position of Administrative Assistant to the Board of the Authority. | Link |
| 78-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority eliminating the position of Clerk to the Board of the Authority. | Link |
| 79-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority eliminating the position of Deputy Executive Director/Project Manager. | Link |
| 80-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority eliminating the position(s) of Project/Financial Specialist and Project Director. | Link |
| 81-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority eliminating the position of Project Specialist. | Link |
| 82-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority creating the position of Administrative Analyst. | Link |
| 83-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority creating the position of Confidential Assistant. | Link |
| 84-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority creating the position of Financial Analyst. | Link |
| 85-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority establishing salary ranges for employees. | Link |
| 86-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority amending the By-Laws of the Authority. | Link |
| 87-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority approving an amendment to the Employee Handbook. | Link |
| 88-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority appointing the Authority’s Affirmative Action and Public Agency Compliance Officer. | Link |
| 89-2020 | 11-04-2020 | Resolution of the Union County Improvement Authority approving the public session meeting minutes of November 4, 2020 | Link |
| Agenda | 12-02-2020 | Agenda for Meeting | Link |
| 90-2020 | 12-02-2020 | Resolution of the Union County Improvement Authority approving the Public Session Meeting Minutes of November 7, 2020. | Link |
| 91-2020 | 12-02-2020 | Resolution 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 |
| 92-2020 | 12-02-2020 | Resolution 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 |
| 93-2020 | 12-02-2020 | Resolution 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 |
| 94-2020 | 12-02-2020 | Resolution 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 |
| 95-2020 | 12-02-2020 | Resolution 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, NJ | Link |
| 96-2020 | 12-02-2020 | Resolution 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 |
| 97-2020 | 12-02-2020 | Resolution of the Union County Improvement Authority authorizing payment for unused 2019 vacation leave | Link |
| Agenda | 01-13-2021 | Agenda for Meeting | Link |
2019
| Resolution | Date of Meeting | Name of Resolution | Link |
|---|---|---|---|
| Agenda | February 6, 2019 | Reorganization Meeting Agenda | Link |
| 01-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority providing for the election of Chairperson. | Link |
| 02-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson. | Link |
| 03-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority providing for the election of Secretary. | Link |
| 04-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 05-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of January 9, 2019. | Link |
| 06-2019 | February 6, 2019 | Resolution 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 |
| 07-2019 | February 6, 2019 | Resolution 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 |
| 08-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. | Link |
| 09-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. | Link |
| 10-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger. | Link |
| 11-2019 | February 6, 2019 | Resolution 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 |
| 12-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2019 through February 2020. | Link |
| 13-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. | Link |
| 14-2019 | February 6, 2019 | Resolution of the Union County Improvement Authority authorizing continuing consultation professional services contract for Historical Preservation Consultant for the Oak Ridge Park Project. | Link |
| 15-2019 | February 6, 2019 | Resolution 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 |
| Agenda | March 6, 2019 | Meeting Agenda | Link |
| 16-2019 | March 6, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of February 6, 2019. | Link |
| 17-2019 | March 6, 2019 | Resolution 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 |
| 18-2019 | March 6, 2019 | Resolution 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 |
| 19-2019 | March 6, 2019 | Resolution of the Union County Improvement Authority approving a revised list of appointed and reappointed Professionals and Consultants to the Authority. | Link |
| 20-2019 | March 6, 2019 | Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed Professionals and Consultants to the Authority. | Link |
| 21-2019 | March 6, 2019 | Resolution 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 |
| Agenda | April 3, 2019 | Meeting Agenda | Link |
| 22-2019 | April 3, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of March 6, 2019. | Link |
| 23-2019 | April 3, 2019 | Resolution 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 |
| 24-2019 | April 3, 2019 | Resolution 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 |
| 25-2019 | April 3, 2019 | Resolution 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 |
| Agenda | May 1, 2019 | Resolution 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 |
| 26-2019 | May 1, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of April 3, 2019. | Link |
| 27-2019 | May 1, 2019 | Resolution 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 |
| 28-2019 | May 1, 2019 | Resolution 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 |
| Agenda | June 5, 2019 | Meeting Agenda | Link |
| 29-2019 | June 5, 2019 | Resolution of the Union County Improvement Authority providing for the election of Chairperson. | Link |
| 30-2019 | June 5, 2019 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson. | Link |
| 31-2019 | June 5, 2019 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 32-2019 | June 5, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of May 1, 2019. | Link |
| 33-2019 | June 5, 2019 | Resolution 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 |
| 34-2019 | June 5, 2019 | Resolution of the Union County Improvement Authority commending dedicated public service of Chairwoman Cherron Rountree. | Link |
| 35-2019 | June 5, 2019 | Resolution of the Union County Improvement Authority authorizing the Executive Director or his designee to sign the Historic Preservation Grant. | Link |
| Agenda | July 10, 2019 | Meeting Agenda | Link |
| 36-2019 | July 10, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of June 5, 2019. | Link |
| 37-2019 | July 10, 2019 | Resolution 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 |
| 38-2019 | July 10, 2019 | Resolution of the Union County Improvement Authority authorizing the issuance and sale of Solid Waste Disposal Revenue Bonds, 2019. | |
| 39-2019 | July 10, 2019 | Resolution 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 |
| 40-2019 | July 10, 2019 | Resolution of the Union County Improvement Authority authorizing change order no. 2 to Netta Architects for the Oak Ridge Park Athletic Field Project. | Link |
| 41-2019 | July 10, 2019 | Resolution 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 |
| Agenda | August 7, 2019 | Meeting Agenda | Link |
| 42-2019 | August 7, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of August 7, 2019. | Link |
| 43-2019 | August 7, 2019 | Resolution 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 |
| Agenda | September 11, 2019 | Meeting Agenda | Link |
| 44-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 45-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of August 7, 2019. | Link |
| 46-2019 | September 11, 2019 | Resolution 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 |
| 47-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority certifying to the Local Finance Board its compliance regarding the annual audit 2018 | Audit Link |
| 48-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority authorizing the cancellation of unissued amount of various outstanding Authority County Guaranteed Bonds. | Link |
| 49-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority commending the dedicated public service of Treasurer Stacey Gunderman. | Link |
| 50-2019 | September 11, 2019 | Resolution 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 |
| 51-2019 | September 11, 2019 | Resolution 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 |
| 52-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority authorizing amendment 3 to the Shared Services Agreement with the County of Union – Oak Ridge Project. | Link |
| 53-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority awarding a contract for mulit-sport athletic field and related facilities to Grade Construction – Oak Ridge Project. | Link |
| 54-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority authorizing professional services contract for design phase management services including parking study – Space Utilization Study | Link |
| 55-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority authorizing professional services contract for traffic study – Space Utilization Study | Link |
| 56-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority authorizing professional services contract for technical specifications for site remediation and building demolition – Space Utilization Study | Link |
| 57-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority authorizing professional services contract for geotechnical consulting services- Space Utilization Study | Link |
| 58-2019 | September 11, 2019 | Resolution of the Union County Improvement Authority authorizing professional services contract for conceptual rendering – Space Utilization Study | Link |
| Agenda | October 2, 2019 | Meeting Agenda | Link |
| 59-2019 | October 2, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of September 11, 2019. | Link |
| 60-2019 | October 2, 2019 | Resolution 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 |
| Agenda | November 6, 2019 | Meeting Agenda | Link |
| 61-2019 | November 6, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of October 2, 2019. | Link |
| 62-2019 | November 6, 2019 | Resolution 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 |
| 63-2019 | November 6, 2019 | Resolution 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 |
| 64-2019 | November 6, 2019 | Resolution 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 |
| Agenda | December 4, 2019 | Meeting Agenda | Link |
| 65-2019 | December 4, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of October 2, 2019. | Link |
| 66-2019 | December 4, 2019 | Resolution 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 |
| Agenda | January 8, 2020 | Meeting Agenda | Link |
| 67-2019 | January 8, 2020 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of December 4, 2019. | Link |
| 68-2019 | January 8, 2020 | Resolution 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 |
| 69-2019 | January 8, 2020 | Resolution 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 |
| 70-2019 | January 8, 2020 | Resolution of the Union County Improvement Authority reappointing Lisa M. da Silva as the Authority’s Affirmative Action and Public Agency Compliance Officer. | Link |
| 71-2019 | January 8, 2020 | Resolution of the Union County Improvement Authority approving the annual salaries for certain Authority employees. | Link |
2018
| Resolution Number | Date of Meeting | Resolution | Link |
|---|---|---|---|
| Agenda | February 7, 2018 | Agenda for Reorganization Meeting | Link |
| 1-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority providing for the election of Chairperson. | Link |
| 2-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson. | Link |
| 3-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority providing for the election of Secretary. | Link |
| 4-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 5-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of January 10, 2018. | Link |
| 6-2018 | February 7, 2018 | Resolution 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 |
| 7-2018 | February 7, 2018 | Resolution 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 |
| 8-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. | Link |
| 9-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. | Link |
| 10-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger. | Link |
| 11-2018 | February 7, 2018 | Resolution 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 |
| 12-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2018 through February 2019. | Link |
| 13-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. | Link |
| 14-2018 | February 7, 2018 | Resolution of the Union County Improvement Authority requesting late approval of the Authority Budget. | Link |
| 15-2018 | February 7, 2018 | Resolution 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 |
| 16-2018 | February 7, 2018 | Resolution 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 |
| Agenda | March 14, 2018 | Agenda for Meeting | Link |
| 17-2018 | March 14, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of February 7, 2018. | Link |
| 18-2018 | March 14, 2018 | Resolution 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 |
| 19-2018 | March 14, 2018 | Resolution of the Union County Improvement Authority authorizing Contract Amendment No. 2 to Netta Architects, LLC for Oak Ridge Park Project in Clark, NJ. | Link |
| 20-2018 | March 14, 2018 | Resolution of the Union County Improvement Authority approving a revised list of appointed Consultants and Professionals to the Authority. | Link |
| 21-2018 | March 14, 2018 | Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed professionals and consultants to the Authority. | Link |
| 22-2018 | March 14, 2018 | Resolution 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 |
| Agenda | April 4, 2018 | Agenda for Meeting | Link |
| 23-2018 | April 4, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of March 14, 2018. | Link |
| 24-2018 | April 4, 2018 | Resolution 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 |
| 25-2018 | April 4, 2018 | Resolution of the Union County Improvement Authority authorizing a Professional Services Contract for Historic Preservations Consultant for the Oak Ridge Park Project. | Link |
| 26-2018 | April 4, 2018 | Resolution 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 |
| Agenda | May 2, 2018 | Agenda for Meeting | Link |
| 27-2018 | May 2, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of April 4, 2018. | Link |
| 28-2018 | May 2, 2018 | Resolution 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 |
| 29-2018 | May 2, 2018 | Resolution 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 |
| 30-2018 | May 2, 2018 | Resolution of the Union County Improvement Authority authorizing services contract amendment No. 1 to Neglia Engineering Associates for the Oak Ridge Park project. | Link |
| Agenda | June 6, 2018 | Agenda for Meeting | Link |
| 31-2018 | June 6, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of May 2, 2018. | Link |
| 32-2018 | June 6, 2018 | Resolution 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 |
| 33-2018 | June 6, 2018 | Resolution 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 |
| Agenda | July 11, 2018 | Agenda for Meeting | Link |
| 34-2018 | July 11, 2018 | Resolution of the Union County Improvement Authority providing for the election of Chairperson. | Link |
| 35-2018 | July 11, 2018 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson. | Link |
| 36-2018 | July 11, 2018 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 37-2018 | July 11, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of June 6, 2018. | Link |
| 38-2018 | July 11, 2018 | Resolution 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 |
| 39-2018 | July 11, 2018 | Resolution 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 |
| 40-2018 | July 11, 2018 | Resolution of the Union County Improvement Authority commending Anthony Scutari for his dedicated public service. | Link |
| Agenda | August 1, 2018 | Agenda for Meeting | Link |
| 41-2018 | August 1, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of July 11, 2018. | Link |
| 42-2018 | August 1, 2018 | Resolution 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 |
| Agenda | September 12, 2018 | Agenda for Meeting | Link |
| 43-2018 | September 12, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of August 1, 2018. | Link |
| 44-2018 | September 12, 2018 | Resolution 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 |
| 45-2018 | September 12, 2018 | Resolution 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 Plan | Link |
| Agenda | October 3, 2018 | Agenda for Meeting | Link |
| 46-2018 | October 3, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of September 12, 2018. | Link |
| 47-2018 | October 3, 2018 | Resolution 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 |
| 48-2018 | October 3, 2018 | Resolution 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 |
| 49-2018 | October 3, 2018 | Resolution 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 |
| 50-2018 | October 3, 2018 | Resolution of the Union County Improvement Authority authorizing the issuance and sale of County Guaranteed Revenue Refunding Bonds, Series 2018 (Oakwood Plaza- Elizabeth Project) | Link |
| 51-2018 | October 3, 2018 | Resolution 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 |
| Agenda | November 7, 2018 | Agenda for Meeting | Link |
| 52-2018 | November 7, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of October 3, 2018. | Link |
| 53-2018 | November 7, 2018 | Resolution 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 |
| 54-2018 | November 7, 2018 | Resolution of the Union County Improvement Authority authorizing a contract award to Pinnacle Consulting for Juvenile Detention Facility evaluation. | Link |
| 55-2018 | November 7, 2018 | Resolution 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 |
| Agenda | December 5, 2018 | Agenda for Meeting | Link |
| 56-2018 | December 5, 2018 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of November 7, 2018. | Link |
| 57-2018 | December 5, 2018 | Resolution 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 |
| 58-2018 | December 5, 2018 | Resolution of the Union County Improvement Authority authorizing the adoption of the annual Budget for the fiscal year January 1, 2019 to December 31, 2019. | |
| 59-2018 | December 5, 2018 | Resolution of the Union County Improvement Authority authorizing the disposal of certain Authority files. | Link |
| Agenda | January 9, 2019 | Agenda for Meeting | Link |
| 60-2018 | January 9, 2019 | Resolution of the Union County Improvement Authority approving the Public and Executive Session Meeting Minutes of December 5, 2018. | Link |
| 61-2018 | January 9, 2019 | Resolution 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 |
| 62-2018 | January 9, 2019 | Resolution of the Union County Improvement Authority reappointing Lisa M. da Silva as the Authority’s Affirmative Action and Public Agency Compliance Officer. | Link |
| 63-2018 | January 9, 2019 | Resolution of the Union County Improvement Authority approving the annual salaries for certain Authority employees. | Link |
2017
| Resolution Number | Date of Meeting | Resolution | Link |
|---|---|---|---|
| Agenda | February 1, 2017 | Reorganization Meeting | Link |
| 01-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority providing for the election of Chairperson. | Link |
| 02-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson. | Link |
| 03-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority providing for the election of Secretary. | Link |
| 04-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority providing for the election of Treasurer. | Link |
| 05-2017 | February 1, 2017 | Approval of the Public & Executive Meeting Minutes of January 4, 2017 | Link |
| 06-2017 | February 1, 2017 | Resolution 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 |
| 07-2017 | February 1, 2017 | Resolution 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 |
| 08-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. | Link |
| 09-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority appointing Rainone, Coughlin & Minchello, LLC as General Counsel to the Authority. | Link |
| 10-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority designating the Authority’s official newspapers as the Local Source Newspaper and the Star Ledger. | Link |
| 11-2017 | February 1, 2017 | Resolution 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 |
| 12-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period March 2017 through February 2018. | Link |
| 13-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority authorizing the readopting of the Bylaws of the Authority. | Link |
| 14-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority reappointing Lisa M. da Silva as the Authority’s affirmative action and public agency compliance officer. | Link |
| 15-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority making an application to the Local Finance Board. | Link |
| 16-2017 | February 1, 2017 | Resolution of the Union County Improvement Authority commending the dedicated public service of commissioner Bryan Tomko. | Link |
| Agenda | March 1, 2017 | Agenda | Link |
| 17-2017 | March 1, 2017 | Resolution of the Union County Improvement Authority approving the Public Meeting Minutes of February 1, 2017. | Link |
| 18-2017 | March 1, 2017 | Resolution 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 |
| 19-2017 | March 1, 2017 | Resolution of the Union County Improvement Authority approving a revised list of appointed Consultants and Professionals to the Authority. | Link |
| 20-2017 | March 1, 2017 | RESOLUTION OF THE UNION COUNTY IMPROVEMENT AUTHORITY AUTHORIZING THE EXECUTION OF CONTRACTS WITH PREVIOUSLY APPOINTED AND REAPPOINTED PROFESSIONALS AND CONSULTANTS TO THE AUTHORITY | Link |
| 21-2017 | March 1, 2017 | RESOLUTION OF THE UNION COUNTY IMPROVEMENT AUTHORITY AUTHORIZING THE APPROVAL OF THE ANNUAL BUDGET FOR THE FISCAL YEAR JANUARY 1, 2017 TO DECEMBER 31, 2017 | Link |
| 22-2017 | March 1, 2017 | Resolution 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 |
| 23-2017 | March 1, 2017 | Resolution of the Union County Improvement Authority honoring the life and work of Charlotte DeFilippo. | Link |
| 24-2017 | March 1, 2017 | Resolution 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 |
| Agenda | April 5, 2017 | Agenda | Link |
| 25-2017 | April 5, 2017 | Resolution of the Union County Improvement Authority approving the Public Meeting Minutes of March 1, 2017. | Link |
| 26-2017 | April 5, 2017 | Resolution 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 |
| 27-2017 | April 5, 2017 | Resolution of the Union County Improvement Authority requesting late approval of the Authority’s 2017 Budget. | Link |
| 28-2017 | April 5, 2017 | Resolution 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 |
| 29-2017 | April 5, 2017 | Resolution 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 |
| 30-2017 | April 5, 2017 | Resolution of the Union County Improvement Authority authorizing contract Amendment No. 13 to Netta Architects for Union County Family Court House Project. | Link |
| 31-2017 | April 5, 2017 | Tabled | Link |
| 32-2017 | April 5, 2017 | Resolution of the Union County Improvement Authority extending the contract of MAST Construction for the Union County Family Court House Project. | Link |
| 33-2017 | April 5, 2017 | Resolution 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. | |
| Agenda | May 3, 2017 | Agenda | Link |
| 34-2017 | May 3, 2017 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of April 5, 2017 | Link |
| 35-2017 | May 3, 2017 | Resolution 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 |
| 36-2017 | May 3, 2017 | Resolution of the Union County Improvement Authority authorizing contract amendment No. 14 to Netta Architects for the Union County Family Court House Project. | Link |
| 37-2017 | May 3, 2017 | Resolution 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 |
| 38-2017 | May 3, 2017 | Resolution 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 |
| Agenda | June 7, 2017 | Agenda | Link |
| 39-2017 | June 7, 2017 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of May 3, 2017 | Link |
| 40-2017 | June 7, 2017 | Resolution 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 |
| 41-2017 | June 7, 2017 | Resolution of the Union County Improvement Authority authorizing the amendment of the annual meeting schedule. | Link |
| 42-2017 | June 7, 2017 | Resolution 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 |
| 43-2017 | June 7, 2017 | Resolution of the Union County Improvement Authority authorizing Shared Service Agreement with the County of Union and acts in connection therewith. | Link |
| Agenda | July 12, 2017 | Agenda | Link |
| 44-2017 | July 12, 2017 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of June 7, 2017. | Link |
| 45-2017 | July 12, 2017 | Resolution 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 |
| 46-2017 | July 12, 2017 | Resolution 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 |
| 47-2017 | July 12, 2017 | Resolution 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 |
| 48-2017 | July 12, 2017 | Resolution 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 |
| 49-2017 | July 12, 2017 | Resolution 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 |
| 50-2017 | July 12, 2017 | Resolution 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 |
| 51-2017 | July 12, 2017 | Resolution 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 |
| Agenda | July 17, 2017 | Agenda | Link |
| 52-2017 | July 17, 2017 | Resolution 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 |
| Agenda | August 2, 2017 | Agenda | Link |
| 53-2017 | August 2, 2017 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of July 12, 2017 and July 17, 2017. | Link |
| 54-2017 | August 2, 2017 | Resolution 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 |
| 55-2017 | August 2, 2017 | Resolution 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 |
| 56-2017 | August 2, 2017 | Resolution 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 |
| Agenda | August 24, 2017 | Special Meeting Agenda | Link |
| 57-2017 | August 24, 2017 | Resolution 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 |
| Agenda | September 13, 2017 | Agenda | Link |
| 58-2017 | September 13, 2017 | Resolution 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 |
| 59-2017 | September 13, 2017 | Resolution 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 |
| 60-2017 | September 13, 2017 | Resolution 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 |
| 61-2017 | September 13, 2017 | Resolution of the Union County Improvement Authority amending the contract for legal counsel services of David Minchello, Esq. and Rainone, Coughlin, Minchello, LLC. | Link |
| 62-2017 | September 13, 2017 | Resolution 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 |
| 63-2017 | September 13, 2017 | Resolution 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 |
| Agenda | October 4, 2017 | Agenda | Link |
| 64-2017 | October 4, 2017 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of September 13, 2017. | Link |
| 65-2017 | October 4, 2017 | Resolution 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 |
| Agenda | November 1, 2017 | Agenda | Link |
| 66-2017 | November 1, 2017 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of October 4, 2017. | Link |
| 67-2017 | November 1, 2017 | Resolution 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 |
| 68-2017 | November 1, 2017 | Resolution 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 |
| 69-2017 | November 1, 2017 | Resolution 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 |
| 70-2017 | November 1, 2017 | Resolution of the Union County Improvement Authority authorizing a service contract amendment to Netta Architects for the Oak Ridge Golf Course Project. | Link |
| Agenda | December 6, 2017 | Agenda | Link |
| 71-2017 | December 6, 2017 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of November 1, 2017. | Link |
| 72-2017 | December 6, 2017 | Resolution 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 |
| 73-2017 | December 6, 2017 | Resolution 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 |
| 74-2017 | December 6, 2017 | Resolution 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 |
| 75-2017 | December 6, 2017 | Resolution 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 |
| Agenda | January 10, 2018 | Agenda | Link |
| 76-2017 | January 10, 2018 | Resolution of the Union County Improvement Authority approving Minutes of the Authority’s meeting of December 6, 2017. | Link |
| 77-2017 | January 10, 2018 | Resolution 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 |
| 78-2017 | January 10, 2018 | Resolution of the Union County Improvement reappointing Lisa M. da Silva as the Authority’s affirmative action and public agency compliance officer. | Link |
| 79-2017 | January 10, 2018 | Resolution of the Union County Improvement approving the annual salary increases for Authority employees. | Link |
| 80-2017 | January 10, 2018 | Resolution 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 Number | Date of Meeting | Resolution |
|---|---|---|
| Agenda | February 03, 2016 | Agenda – February 3, 2016 – Reorganization Meeting |
| 01-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority providing for the election of Chairperson |
| 02-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson |
| 03-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority providing for the election of Secretary |
| 04-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority providing for the election of Treasurer |
| 05-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority approving the minutes of January 6, 2016 |
| 06-2016 | February 03, 2016 | Resolution 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. |
| 07-2016 | February 03, 2016 | Resolution 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. |
| 08-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority |
| 09-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority appointing Jonathan L Williams of the firm DeCotiis Fitzpatrick and Cole, LLP as General Counsel to the Authority. |
| 10-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority designating the Authority’s official newspaper as the Local Source newspaper and the Star Ledger |
| 11-2016 | February 03, 2016 | Resolution 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 |
| 12-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period of March 2016 through February 2017. |
| 13-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority readopting the Authority’s By-Laws. |
| 14-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority Approving an employee handbook |
| 15-2016 | February 03, 2016 | Resolution of the Union County Improvement Authority designating the custodian and establishing an Imprest (Petty Cash) Fund |
| 16-2016 | February 03, 2016 | Resolution 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. |
| 17-2015 | February 03, 2016 | Resolution of the Union County Improvement Authority Commending the dedicated public service of Commissioner Linda Hines. |
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| Agenda | February 11, 2016 | Agenda – February 11, 2016 |
| 18-2016 | February 11, 2016 | Resolution of the Union County Improvement Authority approving the 2016 annual budget |
| 19-2016 | February 11, 2016 | Tabled |
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| Agenda | March 2, 2016 | Agenda – March 2, 2016 |
| 20-2016 | March 2, 2016 | Resolution 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 |
| 21-2016 | March 2, 2016 | Resolution 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. |
| 22-2016 | March 2, 2016 | Resolution of the Union County Improvement Authority authorizing the execution of contracts with previously appointed and reappointed professionals and consultants to the Authority. |
| 23-2016 | March 2, 2016 | Resolution 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 |
| 24-2016 | March 2, 2016 | Resolution of the Union County Improvement Authority authorizing the participation in the County of Union’s Cooperative Purchasing program. |
| 25-2016 | March 2, 2016 | Resolution of the Union County Improvement Authority creating the position of administrative assistant |
| 26-2016 | March 2, 2016 | Resolution of the Union County Improvement Authority making application to the Local Finance Board – regarding City of Linden refinancing |
| 27-2016 | March 2, 2016 | Resolution 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 |
| 28-2016 | March 2, 2016 | Resolution of the Union County Improvement Authority rejecting the bids for the fit out of space for New Jersey Department of Labor- Workers’ Compensation Court |
| 29-2016 | March 2, 2016 | Resolution 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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| Agenda | April 6, 2016 | Agenda – April 6, 2016 |
| 30-2016 | April 6, 2016 | Resolution of the Union County Improvement Authority approving the Minutes of the Authority’s reorganization meeting of March 2, 2016. |
| 31-2016 | April 6, 2016 | Resolution 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. |
| 32-2016 | April 6, 2016 | Resolution of the Union County Improvement Authority amending the Annual Meeting Schedule. |
| 33-2016 | April 6, 2016 | Resolution of the Union County Improvement Authority requesting approval of a Late Budget |
| 34-2016 | April 6, 2016 | Resolution of the Union County Improvement Authority adoption of 2016 Authority Budget |
| 35-2016 | April 6, 2016 | Resolution of the Union County Improvement Authority approving the hiring of an Administrative Assistant. |
| 36-2016 | April 6, 2016 | Resolution 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. |
| 37-2016 | April 6, 2016 | Resolution 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. |
| 38-2016 | April 6, 2016 | Resolution 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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| Agenda | May 4, 2016 | Agenda – May 4, 2016 |
| 39-2016 | May 4, 2016 | Resolution of the Union County Improvement Authority approving the Public and Executive meeting minutes of April 6, 2016 |
| 40-2016 | May 4, 2016 | Resolution 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. |
| 41-2016 | May 4, 2016 | Resolution 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 |
| 42-2016 | May 4, 2016 | Resolution 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 |
| 43-2016 | May 4, 2016 | Resolution 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. |
| 44-2016 | May 4, 2016 | Resolution 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 |
| 45-2016 | May 4, 2016 | Resolution 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 |
| 46-2016 | May 4, 2016 | Resolution 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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| Agenda | May 12, 2016 | Agenda – Special Meeting – May 12, 2016 |
| 47-2016 | May 12, 2016 | Allowing 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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| Agenda | June 8, 2016 | Agenda – June 8, 2016 |
| 48-2016 | June 8, 2016 | Resolution 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. |
| 49-2016 | June 8, 2016 | Resolution 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. |
| 50-2016 | June 8, 2016 | Resolution of the Union County Improvement Authority renewing Cooperative Purchasing Agreement with County of Union |
| 51-2016 | June 8, 2016 | Resolution of the Union County Improvement Authority making application to the Local Finance Board – City of Rahway |
| 52-2016 | June 8, 2016 | Resolution 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 |
| 53-2016 | June 8, 2016 | Resolution 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. |
| 54-2016 | June 8, 2016 | Resolution 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. |
| 55-2016 | June 8, 2016 | Resolution 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. |
| 56-2016 | June 8, 2016 | Resolution 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. |
| 57-2016 | June 8, 2016 | Resolution 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. |
| 58-2016 | June 8, 2016 | Resolution 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 |
| 59-2016 | June 8, 2016 | Resolution 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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| Agenda | June 23, 2016 | Agenda – June 23, 2016 |
| 60-2016 | June 23, 2016 | 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 at the former Oak Ridge Golf Course located in Union County |
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| Agenda | July 20, 2016 | Agenda – July 20, 2016 |
| 61-2016 | July 20, 2016 | Resolution 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 |
| 62-2016 | July 20, 2016 | Resolution 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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| Agenda | August 3, 2016 | Agenda – August 3, 2016 |
| 63-2016 | August 3, 2016 | Resolution of the Union County Improvement Authority approving the Public Session Minutes of July 20, 2016. |
| 64-2016 | August 3, 2016 | Resolution 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. |
| 65-2016 | August 3, 2016 | Resolution 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. |
| 66-2016 | August 3, 2016 | Resolution 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. |
| 67-2016 | August 3, 2016 | Resolution 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. |
| 68-2016 | August 3, 2016 | Resolution 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. |
| 69-2016 | August 3, 2016 | Resolution 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. |
| 70-2016 | August 3, 2016 | Resolution 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. |
| 71-2016 | August 3, 2016 | Resolution 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. |
| 72-2016 | August 3, 2016 | Resolution 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. |
| 73-2016 | August 3, 2016 | Resolution 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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| Agenda | September 7, 2016 | Agenda – September 7, 2016 |
| 74-2016 | September 7, 2016 | Approval of the Public Session Minutes of August 3, 2016. |
| 75-2016 | September 7, 2016 | Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available. |
| 76-2016 | September 7, 2016 | Concerning 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. |
| 77-2016 | September 7, 2016 | Resolution 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 |
| 78-2016 | September 7, 2016 | Resolution 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 |
| 79-2016 | September 7, 2016 | Resolution 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 |
| 80-2016 | September 7, 2016 | Resolution 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 |
| 81-2016 | September 7, 2016 | Resolution 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 |
| 82-2016 | September 7, 2016 | Resolution 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 |
| 83-2016 | September 7, 2016 | Resolution 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 |
| 84-2016 | September 7, 2016 | Resolution 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 |
| 85-2016 | September 7, 2016 | Resolution 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 |
| 86-2016 | September 7, 2016 | Resolution 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 |
| 87-2016 | September 7, 2016 | Resolution 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 |
| 88-2016 | September 7, 2016 | Resolution 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. |
| 89-2016 | September 7, 2016 | Resolution 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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| Agenda | October 5, 2016 | Agenda – October 5, 2016 |
| 90-2016 | October 5, 2016 | Approval of the Public Session Minutes of September 7, 2016. |
| 91-2016 | October 5, 2016 | Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available. |
| 92-2016 | October 5, 2016 | Resolution 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 |
| 93-2016 | October 5, 2016 | Resolution 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. |
| 94-2016 | October 5, 2016 | Resolution 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 |
| 95-2016 | October 5, 2016 | Resolution of the Union County Improvement Authority approving the award of a Consulting Services Contract toe Colliers International in connection with Strategic Facility Planning Services. |
| Go to top | ||
| Agenda | November 2, 2016 | Agenda – November 2, 2016 |
| 96-2016 | November 2, 2016 | Approval of the Public Session Minutes of October 5, 2016. |
| 97-2016 | November 2, 2016 | Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available. |
| 98-2016 | November 2, 2016 | Resolution 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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| Agenda | December 7, 2016 | Agenda- December 7, 2016 |
| 99-2016 | December 7, 2016 | Approval of the Public Session Minutes of November 7, 2016. |
| 100-2016 | December 7, 2016 | Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available. |
| 101-2016 | December 7, 2016 | Resolution of the Union County Improvement Authority Rename the Park Madison Building in Plainfield, New Jersey to The Jerry Green Building. |
| 102-2016 | December 7, 2016 | Resolution 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 |
| 103-2016 | December 7, 2016 | Supplemental 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 |
| 104-2016 | December 7, 2016 | Resolution 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 |
| 105-2016 | December 7, 2016 | Supplemental 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 |
| 106-2016 | December 7, 2016 | Resolution 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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| Agenda | January 4, 2017 | Agenda – January 4, 2017 |
| 107-2016 | January 4, 2017 | Resolution of the Union County Improvement Authority providing for the election of Treasurer |
| 108-2016 | January 4, 2017 | Approval of the Public & Executive Session Minutes of December 7, 2016. |
| 109-2016 | January 4, 2017 | Approving a bill list and the release of vouchers for processing and payment, subject to certification that sufficient funds are available. |
| 110-2016 | January 4, 2017 | Resolution of the Union County Improvement Authority adjusting the annual salaries for certain Authority employees. |
| 111-2016 | January 4, 2017 | Resolution of the Union County Improvement Authority authorizing the Chairman to execute an addendum to the Shared Services Agreement with the Union County Utilities Authority. |
| 112-2016 | January 4, 2017 | Resolution 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. |
| 113-2016 | January 4, 2017 | Resolution 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. |
| 114-2016 | January 4, 2017 | Resolution 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 Number | Date of Meeting | Name of Resolution |
|---|---|---|
| January 7, 2015 | Agenda | |
| 1-2015 | January 7, 2015 | Resolution of the Union County Improvement Authority approving the minutes of the December 3, 2014 meeting ATTACHMENT: Minutes 12/3/2014 |
| 2-2015 | January 7, 2015 | Resolution 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 |
| 3-2015 | January 7, 2015 | Resolution of the Union County Improvement Authority approving the appointment of the position of Clerk of the Board and Authorizing the execution thereof |
| 4-2015 | January 7, 2015 | Resolution of the Union County Improvement Authority adjusting the annual salaries of some Authority Employees |
| 5-2015 | January 7, 2015 | Resolution of the Union County Improvement Authority authorizing the introduction of the annual budget for the fiscal year January 1, 2015 through December 31, 2015 |
| 6-2015 | January 7, 2015 | Resolution 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, 2015 | Agenda | |
| 7-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority providing for the election of Chairperson |
| 8-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority providing for the election of Vice-Chairperson |
| 9-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority providing for the election of Secretary |
| 10-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority providing for the election of Treasurer |
| 11-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority approving the minutes of January 6, 2015 (as amended) Attachment: Minutes January 2015 Public |
| 12-2015 | February 4, 2015 | Resolution 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. |
| 13-2015 | February 4, 2015 | Resolution 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. |
| 14-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority appointing and reappointing certain professionals and consultants to the Authority. |
| 15-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority appointing Jonathan L Williams of the firm DeCotiis Fitzpatrick and Cole, LLP as General Counsel to the Authority. |
| 16-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority reappointing Daniel P. Sullivan as the Affirmative Action and Public Agency Compliance Officer for the Authority. |
| 17-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority designating the Authority’s official newspaper as the Local Source newspaper and the Star Ledger |
| 18-2015 | February 4, 2015 | Resolution 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 |
| 19-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority establishing the annual meeting schedule for the period of March 2015 through February 2016. |
| 20-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority establishing a committee in connection with the update of the Authority’s By-Laws. |
| 21-2015 | February 4, 2015 | Resolution 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. |
| 22-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority designating certain professional in connection with the proposed issuance of special obligation revenue bonds. |
| 23-2015 | February 4, 2015 | Resolution 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. |
| 24-2015 | February 4, 2015 | Resolution 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. |
| 25-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority authorizing the adoption of the annual budget for the fiscal year January 1, 2015 to December 1, 2015. |
| 26-2015 | February 4, 2015 | Resolution of the Union County Improvement Authority approving the hiring of a Deputy Director/Project Manager. |
| March 4, 2015 | Agenda | |
| 27-2015 | March 4, 2015 | Approving the Public and Executive session minutes of January 7, 2015 Minutes |
| 28-2015 | March 4, 2015 | Approving the payment of Bills and the release of vouchers for processing and payment, subject to certification of available funds |
| 29-2015 | March 4, 2015 | Contract award for Professional Services |
| April 1, 2015 | Agenda | |
| 30-2015 | April 1, 2015 | Resolution of the Union County Improvement Authority approving the minutes of March 4, 2015 Public Session minutes of March 4, 2015 |
| 31-2015 | April 1, 2015 | Resolution 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. |
| 32-2015 | April 1, 2015 | Resolution of the Union County Improvement Authority requesting late approval of the Union County Improvement Authority’s 2015 Budget |
| May 6, 2015 | Agenda | |
| 33-2015 | May 6, 2015 | Resolution of the Union County Improvement Authority approving the minutes of April 1, 2015 Public Session minutes April 1, 2015 |
| 34-2015 | May 6, 2015 | Resolution 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. |
| 35-2015 | May 6, 2015 | Resolution 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. |
| 36-2015 | May 6, 2015 | Resolution of the Union County Improvement Authority amending the original Management Services Agreement with the County of Union |
| 37-2015 | May 6, 2015 | Resolution of the Union County Improvement Authority approving the hiring of Project Specialist |
| June 3, 2015 | Agenda | |
| 38-2015 | June 3, 2015 | Approving the Public session minutes of May 6, 2015 Public Session May 6, 2015 |
| 39-2015 | June 3, 2015 | Approving the payment of bills and the release of vouchers for processing and payment, subject to certification of available funds |
| 40-2015 | June 3, 2015 | Resolution 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 |
| 41-2015 | June 3, 2015 | Supplemental 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 |
| 42-2015 | June 3, 2015 | Resolution 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 |
| 43-2015 | June 3, 2015 | Supplemental 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 |
| 44-2015 | June 3, 2015 | Resolution of the Union County Improvement Authority approving a lease agreement with JFK Health |
| 45-2015 | June 3, 2015 | Approving an agreement between the Authority and Brown & Brown Metro, Inc. for Insurance Broker Services for 2015 |
| 46-2015 | June 3, 2015 | Awarding 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, 2015 | AGENDA Special Meeting | |
| 47-2015 | June 17, 2015 | Resolution of the Union County Improvement Authority making application to the Local Finance Board |
| July 8, 2015 | AGENDA Special Meeting | |
| 48-2015 | July 8, 2015 | Resolution 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 |
| 49-2015 | July 8, 2015 | Resolution 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 |
| 50-2015 | July 8, 2015 | Resolution 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 |
| 51-2015 | July 8, 2015 | Resolution 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 |
| 52-2015 | July 8, 2015 | Resolution 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. |
| 53-2015 | July 8, 2015 | Resolution 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, 2015 | AGENDA – August 5, 2015 – REGULAR MEETING | |
| 54-2015 | August 5, 2015 | Resolution of the Union County Improvement Authority approving the Public and Executive session minutes of July 8, 2015 |
| 55-2015 | August 5, 2015 | Resolution 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 |
| 56-2015 | August 5, 2015 | Resolution 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, 2015 | Agenda | |
| 57-2015 | September 2, 2015 | Resolution of the Union County Improvement Authority approving the Public and Executive session minutes of August 5, 2015 |
| 58-2015 | September 2, 2015 | Resolution of the Union County Improvement Authority approving the Public and Executive session minutes of August 5, 2015 |
| 59-2015 | September 2, 2015 | Resolution of the Union County Improvement Authority Authorizing the Amendment of the Bylaws of the Authority. Attachment |
| 60-2015 | September 2, 2015 | Resolution 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. |
| 61-2015 | September 2, 2015 | Resolution of the Union County Improvement Authority authorizing the adoption of paid and unpaid time off policies. |
| September 25, 2015 | Agenda Special Meeting | |
| 62-2015 | September 25, 2015 | Resolution 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, 2015 | Agenda | |
| 63-2015 | October 7, 2015 | Resolution of the Union County Improvement Authority approving the public session minutes of September 2, 2015 and September 25, 2015 |
| 64-2015 | October 7, 2015 | Resolution 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 |
| 65-2015 | October 7, 2015 | Resolution 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. |
| 66-2015 | October 7, 2015 | Resolution 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. |
| 67-2015 | October 7, 2015 | Resolution 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. |
| 68-2015 | October 7, 2015 | Resolution 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. |
| 69-2015 | October 7, 2015 | Resolution 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, 2015 | Agenda | |
| 70-2015 | November 4, 2015 | Resolution of the Union County Improvement Authority approving the public session minutes of October 7, 2015 |
| 71-2015 | November 4, 2015 | Resolution 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 |
| 72-2015 | November 4, 2015 | Resolution 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 |
| 73-2015 | November 4, 2015 | Resolution of the Union County Improvement Authority authorizing the implementation of a Flexible Spending Account program. |
| 74-2015 | November 4, 2015 | Resolution 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. |
| 75-2015 | November 4, 2015 | Resolution 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. |
| 76-2015 | November 4, 2015 | Resolution 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, 2015 | View agenda | |
| 77-2015 | December 2, 2015 | Resolution of the Union County Improvement Authority approving the public session minutes of November 4, 2015 |
| 78-2015 | December 2, 2015 | Resolution 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 |
| 79-2015 | December 2, 2015 | Resolution 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) |
| 80-2015 | December 2, 2015 | Resolution 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. |
| 81-2015 | December 2, 2015 | Resolution 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 |
| 82-2015 | December 2, 2015 | Resolution 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 |
| 83-2015 | December 2, 2015 | Resolution 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 |
| 84-2015 | December 2, 2015 | Resolution 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 |
| 85-2015 | December 2, 2015 | Resolution of the Union County Improvement Authority authorizing a lease extension with the State of New Jersey |
| 86-2015 | December 2, 2015 | Resolution 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, 2015 | View agenda | |
| 87-2015 | January 6, 2015 | Resolution of the Union County Improvement Authority approving the public session minutes of December 2, 2015 |
| 88-2015 | January 6, 2015 | Resolution 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 |
| 89-2015 | January 6, 2015 | Resolution of the Union County Improvement appointing Lisa M. Da Silva as the Authority’s Affirmative Action And Public Agency Compliance Officer |
| 90-2015 | January 6, 2015 | Resolution of the Union County Improvement Authority adjusting the annual salaries for certain Authority employees |
| 91-2015 | January 6, 2015 | Resolution 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
2013
2012
| Date of Meeting | Minutes | Bill List | Resolutions |
|---|---|---|---|
| January 11 | Minutes | Bill List | Resolutions |
| February 22 | Minutes | Bill List | Resolutions |
| March 7 | Minutes | Bill List | Resolutions |
| March 20 (Special Meeting) | Minutes | Bill List | Resolutions |
| April 26 (Special Meeting) | Minutes | Bill List | Resolutions |
| May 22 (Special Meeting) | Minutes | Bill List | Resolutions |
| June 19 (Special Meeting) | Minutes | Bill List | Resolutions |
| July 11 | Minutes | Bill List | Resolutions |
| August 1 | Minutes | Bill List | Resolutions |
| September 12 | Minutes | Bill List | Resolutions |
| October 3 | Minutes | Bill List | Resolutions |
| October 24 (Special Meeting) | Minutes | Resolutions | |
| December 5 | Minutes | Bill List | Resolutions |
2011
| Date of Meeting | Minutes | Bill List |
|---|---|---|
| January 19 | Minutes | Bill List |
| February 10 | Minutes | Bill List |
| March 2 | Bill List | |
| May 4 | Minutes | Bill List |
| June 1 | Minutes | Bill List |
| August 3 | Minutes | Bill List |
| September 28 (Special Meeting) | Minutes | Bill List |
| October 5 | Minutes | |
| December 7 | Minutes | Bill List |
2010
| Date of Meeting | Minutes | Bill List |
|---|---|---|
| January 6 | Minutes | Bill List |
| February 3 | Minutes | Bill List |
| March 3 | Minutes | Bill List |
| April 7 | Minutes | Bill List |
| May 5 | Minutes | Bill List |
| May 17 (Special Meeting) | Minutes | |
| June 2 | Minutes | Bill List |
| July 7 | Minutes | Bill List |
| August 4 | Minutes | Bill List |
| September 1 | Minutes | Bill List |
| October 6 | Minutes | Bill List |
| November 3 | Minutes | Bill List |
| December 1 | Minutes | Bill List |
| December 8 (Special Meeting) | Minutes | |
| December 22 (Special Meeting) | Minutes |