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Votes at a glance: board adopts consent agenda, Verizon account, engineering amendment, refund and audit
Summary
The authority approved the consent agenda covering payroll and operating accounts, adopted a meeting schedule for 2025, authorized a Verizon Fios account, accepted an engineering-services amendment for Marcy Street rehab, approved a refund for 44 Bolton Court, and adopted the fiscal-year audit.
The Franklin Township Sewage Authority carried several routine and project-related resolutions during its meeting.
Consent agenda: Resolutions 1–4 (payroll account $153,490.59; operating expense account $286,012.58; renewal & replacement account $28,916.32; escrow account $29,393.75) were moved, seconded and approved as a group.
Other resolutions: - Resolution No. 5: Adopted — approval of the 2025 Board of Commissioners meeting schedule. - Resolution No. 6: Adopted — authorization to open an account with Verizon Fios for internet service (executive director explained the change was pursued after repeated connectivity problems with Comcast). - Resolution amending rates, rules and regulations: Not adopted; the board tabled the item until January to give the public additional review time. - Resolution No. 8: Adopted — authorizes the executive director to execute an amendment to the engineering services agreement with CME Associates for supplemental construction-phase services on the Marcy Street sanitary sewer rehabilitation project. - Resolution No. 9: Adopted — refund of an overpayment related to 44 Bolton Court, Somerset, NJ 08873. - Resolution No. 10: Adopted — formal adoption of the audit for fiscal year ending 05/31/2024.
Each of these items was moved, seconded and adopted by voice vote during the meeting; no roll-call tallies with member names were recorded in the transcript beyond affirmative "aye" responses. The board did not enter executive session and adjourned after the votes.
