2024 Agendas and Resolutions

Date       Resolution #Name of ResolutionLink
02-06-2024AgendaAgenda for MeetingLink
02-06-202401-2024Resolution providing for the election of Commission ChairpersonLink
02-06-202402-2024Resolution providing for the election of Commission Vice-ChairpersonLink
02-06-202403-2024Resolution providing for the election of Commission SecretaryLink
02-06-202404-2024Resolution providing for the election of Commission TreasurerLink
02-06-202405-2024Resolution authorizing adoption of the bylaws of the AuthorityLink
02-06-202406-2024Adopting the annual meeting schedule for the period of March 2024 through February 2025Link
02-06-202407-2024Resolution authorizing a list of signatories for the AuthorityLink
02-06-202408-2024Resolution designating depositories of public funds for the AuthorityLink
02-06-202409-2024Resolution designating the official newspapers for the Union County Improvement AuthorityLink
02-06-202410-2024Resolution approving a list of qualified firms to perform various services for the Union County Improvement Authority pursuant to a request for qualificationsLink
02-06-202411-2024Resolution appointing Rainone, Coughlin, Minchello, LLC as General Counsel to the Union County Improvement AuthorityLink
02-06-202412-2024Resolution appointing David Minchello, General Counsel, as the Authority’s Affirmative Action and Public Agency Compliance OfficerLink
02-06-202413-2024Resolution appointing Rainone, Coughlin, Minchello, LLC as Redevelopment Counsel to the Union County Improvement AuthorityLink
02-06-202414-2024Resolution appointing Mcmanimon Scotland & Bauman LLC as Redevelopment Counsel to the Union County Improvement AuthorityLink
02-06-202415-2024Resolution appointing Gibbons P.C. as Bond Counsel to the Union County Improvement AuthorityLink
02-06-202416-2024Resolution appointing McManimon Scotland & Bauman LLC as Bond Counsel to the Union County Improvement AuthorityLink
02-06-202417-2024Resolution awarding a contract to BLX Group for Arbitrage Rebate Analysis ServicesLink
02-06-202418-2024Resolution awarding a contract to Acrisure, LLC for Insurance Brokerage ServicesLink
02-06-202419-2024Resolution awarding a professional services contract to Lerch, Vinci & Bliss for Financial Advisory ServicesLink
02-06-202420-2024Resolution approving the public session meeting minutes of December 5, 2023Link
02-06-202421-2024Resolution approving the bills list and authorizing the release of paymentLink
02-06-202422-2024Resolution awarding a contract to Wielkotz & Company to perform statutory audit of accounts of the Union County Improvement AuthorityLink
02-06-202423-2024Resolution awarding a contract to Otis Elevator Company for elevator maintenance services for the Assemblyman Gerald B. Green Plaza building, 200 West Second Street, Plainfield, New JerseyLink
02-06-202424-2024Resolution awarding a contract to Hewson Landscaping, Inc. for landscaping services for the Assemblyman Gerald B. Green Plaza Building, 200 West Second Street, Plainfield, New JerseyLink
02-06-202425-2024Resolution awarding a contract to EVCO Mechanical Corporation for HVAC maintenance services for the Assemblyman Gerald B. Green Plaza building, 200 West Second Street, Plainfield, New JerseyLink
02-06-202426-2024Resolution awarding a contract to Eastern Janitorial Company for janitorial services and supplies for the Assemblyman Gerald B. Green Plaza building, 200 West Second Street, Plainfield, New JerseyLink
02-06-202427-2024Resolution awarding a contract to Dobco, Inc. for construction of the new Union County Government Complex in Elizabeth, New JerseyLink
03-05-2024AgendaAgenda for MeetingLink
03-05-202428-2024Resolution approving the public session meeting minutes of February 6, 2024Link
03-05-202429-2024Resolution approving the bills list and authorizing the release of paymentLink
03-05-202430-2024Resolution authorizing a guaranteed maximum price professional services contract for Comprehensive Construction Management Services for the Gerald B. Green Building conditions assessment to Pinnacle Consulting & Construction Services, Inc.Link
03-05-202431-2024Resolution supplementing the Bond Resolution which authorized 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, amendments to various documents, and determining other matters in connection therewithLink
04-09-2024AgendaAgenda for MeetingLink
04-09-202432-2024Resolution approving the bills list and authorizing the release of paymentLink
04-09-202433-2024resolution authorizing an amendment to TTI Environmental, Inc’s contract for asbestos abatement and oversight for the Roselle Memorial Library renovation and expansion projectLink
04-09-202434-2024Resolution authorizing a professional services contract to Atlas Technical Consultants, Inc. for third party testing and inspection services for the Union County Government ComplexLink
04-09-202435-2024Resolution awarding a professional services contract to Phoenix Advisors, llc for municipal financial advisory servicesLink
04-09-202436-2024Resolution authorizing a change order and additional funding to Brockwell and Carrington for the Roselle Memorial Library Renovation and Expansion ProjectLink
04-09-202437-2024Resolution approving purchase through Union County Cooperative Pricing System for Low Voltage Cabling and Audio Visual System from JCT Solutions for the UC Government Complex ProjectLink
04-09-202438-2024Resolution approving purchase through Union County Cooperative Pricing System for Low Voltage Cabling and Audio Visual System from JCT Solutions for the UC Government Complex ProjectLink
05-07-2024AgendaAgenda for MeetingLink
05-07-202439-2024Resolution approving the public session meeting minutes of April 9, 2024Link
05-07-202440-2024Resolution approving the bills list and authorizing the release of paymentLink
05-07-202441-2024Amending Title 59 Notice of Tort Claim Form for the Union County Improvement AuthorityLink
05-07-202442-2024Resolutiona accepting the Interim Arbitrage Analysis for the Computation of the General Obligation Guaranteed Lease Revenue Bonds, 1998a Linden Airport ProjectLink
05-07-202443-2024Resolution authorizing contract amendment to Remington and Vernick Engineers for additional general engineering services for the Springfield Avenue Park Improvement ProjectLink
05-07-202444-2024Resolution amending resolution no. 37-2024 authorizing change orders to Brockwell & Carrington for the Roselle Memorial Library Alteration and Addition ProjectLink
05-07-202445-2024Resolution authorizing an amendment to guaranteed maximum price professional services contract with CME Associates for general engineering services for the Green Lane park improvementsLink
05-07-202446-2024Resolution authorizing a contract amendment to Langan Engineering and Environmental Services, Inc. for additional environmental consulting services for the proposed new Union County Government ComplexLink
6-25-2024AgendaAgenda for MeetingLink
6-25-202447-2024Resolution approving the public session meeting minutes of May 7, 2024Link
6-25-202448-2024Resolution approving the bills list and authorizing the release of paymentLink
6-25-202449-2024Resolution authorizing an amendment to Guaranteed Maximum Price Professional Services contract with DIgroup Architecture for Architectural Engineering Services for the Union County Government ComplexLink
6-25-202450-2024Resolution awarding a contract to St Allen Realty Management, Inc. to provide Property Management Services at the Assemblyman Gerald B. Green Plaza Building, 200 West Second Street, Plainfield, New JerseyLink
6-25-202451-2024Resolution authorizing a contract for Construction Services to Z Tech Contracting, llc for Echo Lake Dog Park improvementsLink
9-3-2024AgendaAgenda for MeetingLink
9-3-202452-2024Resolution approving the public session meeting minutes of June 25, 2024Link
9-3-202453-2024Resolution approving the bills list and authorizing the release of paymentLink
9-3-202454-2024Resolution accepting 2023 audit of financial statementsLink
9-3-202455-2024Resolution awarding a contract for construction services to M&M Construction Company, inc. for Watchung Stable complex improvementsLink
9-3-202456-2024Resolution authorizing a settlement agreement regarding the matters of Union Cunty Improvement Authority v. Dental Health Associates, P.A.Link
10-1-2024AgendaAgenda for MeetingLink
10-1-202457-2024Resolution approving the public & executive session meeting minutes of September 3, 2024Link
10-1-202458-2024Resolution approving the bills list and authorizing the release of paymentLink
10-1-202459-2024Resolution approving the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2025 – December 31, 2025Link
10-1-202460-2024Resolution authorizing a professional services contract to Genova Burns, llc as Redevelopment Counsel for the Union County Government Complex ProjectLink
11-6-2024AgendaAgenda for MeetingLink
11-6-202461-2024Resolution approving the public & executive session meeting minutes of October 1, 2024Link
11-6-202462-2024Resolution approving the bills list and authorizing the release of paymentLink
11-6-202463-2024Resolution Adopting the Annual Budget and Capital Budget for the Union County Improvement Authority: January 1, 2025 – December 31, 2025Link
11-6-202464-2024Resolution authorizing a contract for construction services to Brockwell & Carrington Contractors, inc. for the Lightning Brook Park improvementsLink
11-6-202465-2024Resolution authorizing a contract for construction services to grade construction for Green Lane Park improvementsLink
11-6-202466-2024Resolution authorizing a contract for construction srvices to Z Tech Contracting, llc for the Springfield Avenue Park improvementsLink
11-6-202467-2024Resolution awarding a contract to Shaw Integrated and Turf Solutions, inc. for the turf field at Lightning Brook Park, Union, New JerseyLink
11-6-202468-2024A resolution authorizing the incurrence of the lease purchase obligation of the Union County Improvement Authority in connection with the capital equipment leasing programLink
11-6-202469-2024Resolution authorizing an amendment to the professional services contract awarded to Colliers Engineering and Design, inc. for general engineering services for the Glenside Avenue Park improvementsLink
11-6-202470-2024Resolution authorizing a contract amendment to Remington and Vernick Engineers for additional general engineering services for the Springfield Avenue Park improvements projectLink
11-6-202471-2024Resolution amending the bond resolution adopted on March 5, 2024 – bond resolution supplemented the bond resolution which authorized 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.Link
11-6-202472-2024Resolution rescinding a contract awarded to EVCO Mechanical Corporation for HVAC maintenance services for the Assemblyman Gerald B. Green Plaza Building, 200 West Second Street, Plainfield, New JerseyLink
11-6-202473-2024Resolution rescinding a contract awarded to Eastern Janitorial Company for janitorial services for the Assemblyman Gerald B. Green Plaza Building, 200 West Second Street, Plainfield, New JerseyLink
11-6-202474-2024Resolution awarding a contract to Mechanical Services Corporation for HVAC and VAV Maintenance Services for the Assemblyman Gerald B. Green Plaza Building, 200 West Second Street, Plainfield, New JerseyLink
11-6-202475-2024Resolution awarding a contract to TUCS Cleaning Services, inc. for janitorial services for the Assemblyman Gerald B. Green Plaza Building, 200 West Second Street, Plainfield, New JerseyLink