2019 Meeting Resolutions
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- R-19-01-01 Contract Extension for Flow Assessment Services
- R-19-01-02 Inter Fund Transfer - Construction Fund
- R-19-02-01 Open Public Meetings Act
- R-19-02-02 Designating Official Depository
- R-19-02-03 Award Auditor Contract to FWCC
- R-19-02-04 Designate General Counsel - Maraziti_Falcon,_LLP
- R-19-02-05 Designate Hawkins Delafield & Wood Bond Counsel
- R-19-02-06 Designate Kelly Engineering as Consulting Engineer
- R-19-02-07 Incumbency Certificate
- R-19-02-08 PACO Designation
- R-19-02-09 Audit Review - LFB Certification
- R-19-02-10 Award Contract to Howard J. Woods Jr. & Assoc
- R-19-03-01 Approve Kinnelon TWA Application
- R-19-03-02 Closed Session
- R-19-03-03 Authorize execution of License Agreement w/NYS&W RR
- R-19-03-04 Authorize future publication of Notice to Bidders
- R-19-03-05 Resolution to Amend PRBRSA Bylaws
- R-19-03-06 Award Risk Management Contract to Stanford Risk for Insurance Review
- R-19-03-07 Award Contract to Stanford Risk for Construction-Related Risk Management
- R-19-04-01 Adoption of Amended ByLaws
- R-19-04-02 Authorize Execution of Amended NJDOT Agreements
- R-19-04-03 Authorize Relocation of PSE&G Gas Main for NYS&W RR Project
- R-19-04-04 Authorize Phase II of the Annual Charge Cost Recovery Study
- R-19-05-01 Authorizing Execution of Amendment to MM Agreement for NYS&W RR Project
- R-19-05-02 Renew Workman’s Compensation Policy
- R-19-05-03 Renewal General Liability and Umbrella Insurance Policies
- R-19-06-01 Authorization to Execute Deed of Easement Agreement and Right-of-Way with Butler
- R-19-07-01 Supplemental Budget Authorization for Howard Woods Jr. & Assoc. LLC
- R-19-08-01 FY 2020 Budget Resolution
- R-19-08-02 Closed Session
- R-19-08-03 Rejecting All Bids for Contract No. PRB-19-1
- R-19-08-04 Authorizing Execution of Revised Deed of Easement w/Butler
- R-19-08-05 Authorizing Execution of 2019 Agreement PRBRSA-Butler-Riverdale
- R-19-08-06 Senate Bill 3870
- R-19-09-01 Authorize H. Woods 9-10-19 Proposal for Phase 3 Cost Study
- R-19-09-02 Revenue/Renewal & Replacement Fund Transfer
- R-19-10-1 2019 (PRBRSA FY 2020) Budget Adoption
- R-19-10-2 Authorize Proposal B of ADS Contract OM-5
- R-19-10-3 Closed Session
- R-19-10-4 Award Contract PRB-19-1
- R-19-10-5 Interfund Transfer - Construction Fund