2026 Agendas and Resolutions

Date of Meeting Link/Resolution #Name of Resolution
February 3, 2026AgendaAgenda for Reorganization Meeting
February 3, 20268-2026Election of Commission Chairperson
February 3, 20269-2026Election of Commission Vice-Chairperson
February 3, 202610-2026Election of Commission Secretary
February 3, 202611-2026Election of Commission Treasurer
February 3, 202612-2026Adoption of Authority By-Laws
February 3, 202613-2026Adoption of Annual Meeting Schedule (March 2026 – February 2027)
February 3, 202614-2026Approval of Authorized Signatories
February 3, 202615-2026Approval of Authorized Depositories
February 3, 202616-2026Approval of Official Newspapers for Notice of Publications
February 3, 202617-2026Appointment of Public Agency Compliance Officer – Louis Rainone, Rainone Coughlin Minchello
February 3, 202618-2026Approving Public Session Meeting Minutes of January 6, 2026
February 3, 202619-2026Approving Payment of Bills List
February 3, 202620-2026Adoption of Pre-Qualified List of Professionals
February 3, 202621-2026Awarding a Professional Services Contract to BLX Group for Arbitrage Calculation Services
February 3, 202622-2026Awarding a Professional Services Contract to Wielkotz & Company for Auditing Services
February 3, 202623-2026Awarding a Professional Services Contract to Acacia Financial Group for
Financial Advisory Services
February 3, 202624-2026Awarding a Professional Services Contract to Lerch Vinci & Higgins LLP for Financial Advisory Services
February 3, 202625-2026Awarding a Professional Services Contract to Rainone Coughlin Minchello for General Counsel Services
February 3, 202626-2026Awarding a Professional Services Contract to Acrisure LLC for Insurance Brokerage Services
February 3, 202627-2026Awarding a Bid to Paul Otto Building Company for the Renovation of the Gerald Green Parking Garage
February 3, 202628-2026Authorizing an Amendment to the Professional Services Contract to RSC Architects for Additional Architectural & Engineering work associated with the Gerald B. Green Building
March 3, 2026AgendaAgenda for Meeting
March 3, 202629-2026Resolution approving the public session meeting minutes of February 3, 2026
March 3, 202630-2026Resolution approving the bills list and authorizing the release of
Payment
March 3, 202631-2026Resolution appointing Pearlman & Miranda as Renewable Energy Counsel to the Union County Improvement Authority
March 3, 202632-2026Resolution appointing Genova Burns llc as Redevelopment Counsel to the Union County Improvement Authority
March 3, 202633-2026Resolution awarding a contract to MAD Global Strategy to provide Public Information Services to the Union County Improvement Authority
March 3, 202634-2026Resolution authorizing a Professional Services Contract to Atlas Technical Consultants, Inc. for Third Party Testing and Inspection Services for the renovation of the Gerald B. Green Parking Garage
March 3, 202635-2026Resolution authorizing the execution of an agreement by and between the Authority and the Borough of New Providence concerning the renovation and expansion of the New Providence Public Safety Building
March 3, 202636-2026Resolution authorizing a Professional Services Contract to Langan Engineering and Environmental Services, Inc. for Environmental Consulting Services for the Gerald B. Green Plaza
April 7, 2026AgendaAgenda for Meeting
April 7, 202637-2026Approving Public Session Meeting Minutes of March 3, 2026
April 7, 202638-2026Approving Payment of Bills List
April 7, 202639-2026Awarding a Guaranteed Maximum Price Professional Services Contract to MAST Construction for Construction Management Services for the New Providence Public Safety Building Renovation and Expansion
April 7, 202640-2026Awarding a Guaranteed Maximum Price Professional Services Contract to DIGroup Architecture for the New Providence Public Safety Building Renovation and Expansion
April 7, 202641-2026Authorizing Change Orders and Additional Funding to Paul Otto Building Company for the Renovation of the Gerald Green Parking Garage in the Amount of $500,000 for Additional Scope of Work: Stair Tower Emergency Lights, Toilets/Sink Replacement, and Garage Elevator Renovation.
April 7, 202642-2026Authorizing an Amendment to the Professional Services Contract to Atlas Technical Consultants, Inc. for Additional Third-Party Independent Testing and Inspection Services associated with the Gerald B. Green Plaza in the Amount of $17,612
April 7, 202643-2026Amending Resolution 64-224 and Authorizing a Change Order to Brockwell & Carrington, Inc. for the Lightning Brook Park Improvements in the Amount of ($334,113.04)
April 7, 202644-2026Amending Resolution 55-224 and Authorizing a Change Order to M&M Construction Company, Inc. for the Watchung Stable Complex Improvements in the Amount of ($293,113.00
April 7, 202645-2026Amending Resolution 66-2024 and Authorizing a Change Order to Z Tech Contracting, LLC for the Springfield Avenue Park Improvements in the Amount of $128,482.68
June 9, 2026AgendaAgenda for Meeting
June 9, 202646-2026Approving Public Session Meeting Minutes of April 7, 2026
June 9, 202647-2026Approving Payment of Bills List
June 9, 202648-2026Authorizing a Second Amendment to a Shared Services Agreement with Union College for the Renovation and Expansion of a Physical Education Facility
June 9, 202649-2026Ratifying a Settlement Agreement and Amendment to the Lease Agreement between the Union County Improvement Authority and Dental Health Associates
June 9, 202650-2026Amending Resolution 20-2026 for a vendor name change from CME Associates to Artheon Inc.
June 9, 202651-2026Amending Resolution 44-2026 and Authorizing a Change Order to M&M Construction Company, Inc. for the Watchung Stable Complex Improvements for Capping of EV Chargers
June 9, 202652-2026Approving Cooperative Pricing Purchase for Low Voltage Wiring Network and Security Systems for the Union College Physical Education Center Renovation and Expansion Project
June 9, 202653-2026Authorizing an Amendment to the Professional Services Contract to Pinnacle Consulting & Construction Services for Construction Management Services for the Gerald B. Green Building Alterations
June 9, 202654-2026Authorizing an Amendment between the Union County Improvement Authority and the New Jersey Department of Community Affairs and for the Union County Government Complex
August 10, 2026AgendaAgenda for Special Meeting
August 10, 202655-2026Authorizing a Settlement Agreement between the Union County Improvement Authority and Netta Architects for the Roselle Library Project
September 8, 2026AgendaAgenda for Meeting
September 8, 202656-2026Approving Public Session Meeting Minutes of August 10, 2026
September 8, 202657-2026Approving Payment of Bills List
September 8, 202658-2026Authorizing an Amendment to the Professional Services Contract with MAST Construction for Construction Management Services for the Union College Physical Education Center
September 8, 202659-2026Authorizing an Amendment to the Professional Services Contract with RSC Architects for Architectural Services for the Gerald B. Green Building Alterations
September 8, 202660-2026Amending Professional Services Contract with Remington & Vernick for DEP Additional Transition Area Waiver for Freshwater Wetlands for Springfield Ave Park
September 8, 202661-2026Awarding a Professional Services Contract to French & Parrello Associates for Professional Surveying Services for the Gerald Green Parking Garage Renovation
September 8, 202662-2026Authorizing an Amendment between the Union County Improvement Authority and the New Jersey Department of Community Affairs and for the Union County Government Complex
September 8, 202663-2026Authorizing an Amendment to the Professional Services Contract with DIGroup Architecture for Architectural Services for the Union County Government Complex
September 8, 202664-2026Authorizing an Amendment to the Professional Services Contract with MAST Construction for Construction Management Services for the Union County Government Complex
September 8, 202665-2026Authorizing a Change Order and Additional Funding to Grade Construction for the Glenside Ave Park Improvements in the amount of $150,000
September 8, 202666-2026Accepting the Audit of Financial Statements for Year Ended 2025
September 8, 202667-2026Authorizing an Amendment to the Professional Services Contract with Collier Engineering & Design for General Engineering Services for the Glenside Avenue Park Improvement
September 8, 202668-2026Authorizing a Contract Amendment to Langan Engineering and Environmental Services, Inc. for Additional Environmental Consulting Services for the Union County Government Complex
September 8, 202669-2026Amending Resolution 3-2026 and Authorizing a Change Order to Kupex Exteriors, LLC for the Deserted Village Roof Replacement at Houses 5, 10 & 11 in the Amount of ($30,000)
September 8, 202670-2026Amending Resolution 4-2026 and Authorizing a Change Order to Sunset Creations Inc. for the Trailside Nature and Science Center Sensory Trail Drainage Improvements in the Amount of ($40,600)
September 8, 202671-2026Awarding a Professional Services Contract to Thorton Tomasetti for Engineering Consulting Services for Union College Physical Education Center Renovation and Expansion
September 8, 202672-2026Authorizing an Amendment to the Contract with JCT Solutions for Low Voltage, Security and Audio-Visual System from JCT Solutions for the Union County Government Complex Project