| JANUARY | Resolutions adopted on 1/24/2024 |
| 24-001 to 24-020 | January 2024 Resolutions |
| Resolution No. | Resolution |
| 24-001 | Establishing Meeting Dates and Time for the Year 2024 |
| 24-002 | Designating Banking Institutions for the Year 2024 |
| 24-003 | Authorizing Certain Statutory Payments of Claims and Other Claims Regular in Nature |
| 24-004 | Authoizing Investment of Funds |
| 24-005 | Resolution Designating Its Public’s Agency Compliance Officer (P.A.C.O.) |
| 24-006 | Resolution Award Project 23-PA-08 Entitled “Public Auditor” |
| 24-007 | Resolution to Award Project 23-PA-10 Entitled “Risk Manager Services” |
| 24-008 | Resolution to Award Project 23-PA-12 Entitled “Professional Security Services” |
| 24-009 | Resolution to Award Project 23-PE-14 Entitled Professional Services for the Upgrade of Filters, Clarifiers and Tube Settlers at the LFWTP” |
| 24-010 | Resolution of the Passaic Valley Water Commission Declaring to File a Notice of Intent to Pursue A Nonpower License with the Federal Energy Regulatory Commission |
| 24-011 | Resolution to Award Project 23-PE-16 Entitled Professional Services for Providing Enhancements to ESRI Applications and Geodatabases” |
| 24-012 | Resolution Approving Change Order No. 1 for Contract 22-B-11 Entitled “Concrete Restoration” |
| 24-013 | Resolution Authorizing the Repair of the Motor for the Raw Water Pump at the LFWTP |
| 24-014 | Resolution Approving Change Order No. 2 for Contract 22-B-07 Entitled “Water Transmission Main Improvements to the Industrial Loop” |
| 24-015 | Resolution to Award Contract 24-B-03 Entitled “Testing Services for Perfluoroalkyl Subsantces (PFAS)” |
| 24-016 | Resolution to Award Project No. 23-PE-01 Entitled “Professional Engineering Services for Filter System Problems, Filter Assessments, and Related Matters” |
| 24-017 | Not Used |
| 23-018 | Resolution Adopting Employee Handbook |
| 24-019 | Resolution 2024 Adopted Budget |
| 24-020 | Shared Cooperative Service Agreement Number 24 7234 8056 RA with USDA for Canada Goose Damage Management Project |
| FEBRUARY | Resolutions adopted on 2/28/2024 |
| 24-021 to 24-035 | February 2024 Resolutions. |
| Resolution No. | Resolution |
| 21-057 | Resolution of Passaic Valley Water Commission Procurement of Water Metering System as Proprietary Goods |
| 24-021 | Resolution To Award Project No. 23-PA-11 Entitled “Insurance Agent Services For Property, Casualty, Automobile And Excess Liability” |
| 24-022 | Resolution To Extend Contract No. 22-V-19 “Furnish And Deliver Sulfuric Acid” |
| 24-023 | Resolution To Award Project 23-PE-15 Entitled “Engineering Services For Construction Administration And Construction Management For New Residuals Handling Facility At PVWC’S Little Falls Water Treatment Plant” |
| 24-024 | Resolution To Procure Two E88 R-2 Series Bobcat Compact Excavators From Cooperative Pricing Cooperative |
| 24-025 | Resolution To Procure One (1) Ramvac HX-12 Truck Mounted Hydro Excavator From Cooperative Pricing Cooperative |
| 24-026 | Resolution To Procure Services To Upgrade The Audio Video Communications At The Little Falls Auditorium From A Cooperative Pricing Alliance |
| 24-027 | Resolution To Award Contract No. 24-B-04 Entitled “Furnish And Install Filter Media At The LFWTP” |
| 24-028 | Resolution Authorizing An Indemnification And Hold Harmless Agreement With Passaic County Regarding County Right – Of – Way |
| 24-029 | Resolution To Recommend Utilization Of Neptune Metering Technology For Meter Replacement Program |
| 24-030 | Resolution To Procure Renewal Of PVWC’S Annual Software Maintenance Of Customer Information Systems (CIS) |
| 24-031 | Professional Services For Development And Implemenation Of A Strategic GIS Master Plan |
| 24-032 | Resolution To Award Contract No. 23-V-05 Entitled “Furnish And Deliver Water Service Boxes And Roadway Boxes” – Revised |
| 24-033 | Resolution To Procure One Wash Water Transfer Pump Under The North Jersey Wastewater Cooperative Pricing System |
| 24-034 | Resolution To Approve A Water Research Foundation (WRF) Peer Review Agreement |
| 23-035 | Resolution of Passaic Valley Water Commission Authorizing Entering Into Additional Litigation |
| MARCH | |
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| APRIL | |
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| MAY | |
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| JUNE | |
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| OCTOBER | |
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| DECEMBER | |
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