EAST WINDSOR MUNICIPAL UTILITIES AUTHORITY REGULAR (HYBRID) MEETING AGENDA Thursday, March 21, 2024 @ 5:30 P.M. STATEMENT The East Windsor Municipal Utilities Authority has given public notice of this meeting pursuant to the Open Public Meetings Act in the following manner: a) Posting written notice on the official bulletin board at the East Windsor Municipal Utilities Authority office building and hand delivered written notice to the East Windsor Township Clerk on Friday, March 15, 2024 b) E-Mailed to the Cranbury Press Windsor- Hights Herald, Trenton Times and Trentonian on Tuesday, March 12, 2024 PUBLIC ACCESS INSTRUCTIONS FOR ELECTRONIC MEETING Members of the public who would like to participate via ZOOM video conferencing, can join the meeting by clicking on the following link: https://us02web.zoom.us/j/8798530128?pwd=VXV4TDBINE52ZlBnMDNHWkgrSnVPdz09 and by entering in the Meeting ID: 879 853 0128 and Passcode: fGZ958 Members of the public who would like to participate in the meeting by telephone can call (646) 558-8656, followed by the Meeting ID: 879 853 0128 and Passcode: 510506 CALL TO ORDER, ROLL CALL 1) COMMENTS FROM AUDIENCE 2) APPLICATIONS FOR SERVICE 3) NEW BUSINESS a) Acquisition of American Asphalt – Approval of Earle Operating Holding Co. (Resolution 2024-17) to continue honoring existing roadway material contract that was awarded to American Asphalt on November 16, 2023 by Resolution 2023-37 b) Discussion on FOG (Fats, Oil and Grease) in the collections system. c) Appointments 1) Consulting Engineer – Resolution # 2024-3 2) Auditor - Resolution # 2024-4 3) Attorney - Resolution # 2024-5 4) Labor Attorney – Resolution #2024-6 5) Conflict Attorney - Resolution # 2024-7 6) Bonding Attorney - Resolution # 2024-8 4) OLD BUSINESS a) Update on Well #6 addition b) Update on new Administration and Maintenance Building 5) GENERAL DISCUSSION/TOPICS FROM BOARD MEMBERS 6) CORRESPONDENCE 7) PAYMENT OF BILLS 8) APPROVAL OF: a) Operating Report b) Development Report c) Finance Officer’s Report d) Attorney’s Report e) Engineer’s Report 9) MINUTES: a) Approval of the Regular Meeting minutes for February 15, 2024 ADJOURNMENT 1x, CP, 3/15/24, Fee:$42.01 Affidavit Fee:$15.00