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The agenda covers call to order, pledge of allegiance, chairperson statements referencing the Open Public Meetings Act requirements, public comments procedures, and review of prior meeting minutes from January 7, 2025. The record also summarizes professional reports, committee updates, and the approval workflow for resolutions, including consent agenda handling and additional resolutions authorizing agreements and bond-related actions.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/proposed-minutes-of-meeting-february-4-2025-monthly-meeting/158969/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/proposed-minutes-of-meeting-february-4-2025-monthly-meeting/158969.png","ImageObject",300,407,{"name":92,"@type":93},"Jake","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-21","2026-08-29",true,{"@type":102,"interactionType":103,"userInteractionCount":46},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"What legal or procedural basis is cited for holding the electronic meeting?","Question",{"text":112,"@type":113},"Chairwoman Ford states requirements were met in accordance with Chapter 231 of the Public Laws of 1975 (Open Public Meetings Act) and Chapter 11 of the Public Laws of 2020 to allow the Board to meet electronically.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"How were public comments opened and closed during the meeting?",{"text":117,"@type":113},"Mr. Schmidt moved to open public comments, seconded by Mr. Farooqi, and the members voted accordingly. Ms. Francois later moved to close public comments, seconded by Mr. Anbarasan, followed by a recorded vote.",{"name":119,"@type":110,"acceptedAnswer":120},"What was the outcome of the resolution approvals and how were items handled?",{"text":121,"@type":113},"Chairwoman Ford explains that routine items listed below are handled through a consent agenda requiring one motion and one second for all items, with separate handling offered if requested. Motions were then made for both consent agenda resolutions and additional resolution(s) numbered 02042025-6 onward.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},158969,1788010066,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":46,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":34,"language":139,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":140,"faqs":141,"seo_title":142,"seo_description":67,"update_tm":129,"read_time":143,"preview_page_count":4},962084928904,"https://ap-avatar.wpscdn.com/davatar_155a257f0dc6eb9ab79c44ca47cae57d","Franklin Township Sewerage Authority  \nPROPOSED  \nMinutes of Meeting  \nFebruary 4, 2025  \nPRESENT  \nChairwoman Ford (by video) called the Monthly Meeting of the Township of Franklin Sewerage Authority to order at 6:30 PM. The following Commissioners were also present (all by video): Mr. Farooqi, Ms. Francois, Mr. Schmidt, and Mr. Kovacs. Also in attendance were Joseph Danielsen, Executive Director / Special Project Manager (in person), Dr. Apryl L. Roach, Administrative Manager / Chief Human Resources Officer (in person); Scott Nocero, Operations Manager (by video); Mr. Brian Hak, Esq., General Counsel (by video); William Korosec and Howard Matteson, Consulting Engineers (all by video) .  \nAlso in attendance: The Franklin Reporter  \nROLL CALL  \nMr. Anbarasan  \nMr. Farooqi Ms. Francois Mr. Schmidt  \nMr. Kovacs (Alt. \\#1) Ms. Davenport (Alt. \\#2) Chairwoman Ford  \n-  \n-  \n-  \n-  \n-  \n-  \n-  \nAye  \nAye  \nAye  \nAye  \nAye Absent Aye  \nPLEDGE OF ALLEGIANCE  \nCHAIRPERSON STATEMENT:  \nChairwoman Ford stated that, in accordance with the provisions of Chapter 231 of the Public Laws of 1975 (Open Public Meetings Act) and Chapter 11 of the Public Laws of 2020, all requirements had been met to allow for the electronic meeting of the Board.  \nPUBLIC COMMENTS  \nMr. Schmidt moved to open the meeting for Public Comments, seconded by Mr. Farooqi.  \nThe members voted as follows:  \nMr. Anbarasan  \nMr. Farooqi Ms. Francois Mr. Schmidt  \nMr. Kovacs (Alt. \\#1) Ms. Davenport (Alt. \\#2) Chairwoman Ford  \n-  \n-  \n-  \n-  \n-  \n-  \n-  \nAye  \nAye  \nAye  \nAye  \nAye  \nMs. Francois moved to close the meeting for Public Comments, seconded by Mr. Anbarasan.  \nThe members voted as follows:  \nMr. Anbarasan  \nMr. Farooqi Ms. Francois Mr. Schmidt  \nMr. Kovacs (Alt. \\#1) Ms. Davenport (Alt. \\#2) Chairwoman Ford  \n-  \n-  \n-  \n-  \n-  \n-  \n-  \nAye  \nAye  \nAye  \nAye  \nAye  \nREVIEW OF THE BOARD MEETNG MINUTES – February 4, 2025 REGULAR MONTHLY BOARD MEETING – January 7, 2025  \nChairwoman Ford asked if there were any questions or concerns regarding the meeting minutes from the January 7, 2025 Regular Board Meeting.  \nMs. Francois made a motion to accept the January 7, 2025 Board Meeting minutes, seconded by Mr. Farooqi.  \nThe members voted as follows:  \nMr. Anbarasan  \nMr. Farooqi Ms. Francois Mr. Schmidt  \nMr. Kovacs (Alt. \\#1)  \nMs. Davenport (Alt. \\#2) Chairwoman Ford  \n-  \n-  \n-  \n-  \n-  \n-  \n-  \nAye  \nAye  \nAye  \nAye  \nAye  \nEXECUTIVE SUMMARY – PROFESSIONAL REPORTS  \nPresented by: Joseph Danielsen, Executive Director / Special Project Manager  \nConsulting Engineer Report-CME  \nConsulting Engineer Report-CDM  \nGeneral Counsel Report – Eric M. Bernstein, Esq.  \nEXECUTIVE DIRECTOR SUMMARY  \nPresented By: Joseph Danielsen, Executive Director / Special Project Manager  \nOperations Report – Scott Nocero  \nConnections Report – CME Consulting Engineers Special Projects Report – Joseph Danielsen  \nCOMMITTEE REPORTS:  \nNEGOTIATIONS / PERSONNEL COMMITTEE  \nNo Report.  \nMUNICIPAL LIAISON COMMITTEE  \nNo Report.  \nCONSTRUCTION COMMITTEE  \nNo Report.  \nSAFETY COMMITTEE  \nMr. Danielsen said there had been no injuries since the last Board meeting.  \nAPPROVAL OF RESOLUTIONS  \nThe approval of some of the Resolutions will be done by the Consent Agenda.  \nChairwoman Ford said that all the items listed below are considered to be of a routine nature, thereby requiring one (1) motion and one (1) second for all items.  \nIf any member wishes to remove an item from the Consent Agenda, please advise the Chairwoman at this time as to which resolution(s) need to be handled separately, and they will be addressed and voted on separately.  \nResolution Number 02042025-1  \nResolution Number 02042025-2  \nResolution Number 012042025 – 3  \nPayroll Account $ 168,801.98 Operating Expense Account $ 345,092.23 General Fund $ 104,950.00  \nResolution Number 02042025 – 4 Renewal and Replacement $ 66,847.81  \nResolution Number 02042025-5 Escrow Fund Account $ 7,438.50  \nMs. Francois made a motion, seconded by Mr","cbCaia0CAWggPh5r","https://ap.wps.com/l/cbCaia0CAWggPh5r","pdf",200011,"English","# Roll Call\n# Pledge of Allegiance\n# Chairperson Statement\n# Public Comments\n# Review of Board Meeting Minutes\n# Executive Summary - Professional Reports\n## Executive Director Summary\n## Operations and Connections Reporting\n# Committee Reports\n## Negotiations / Personnel Committee\n## Municipal Liaison Committee\n## Construction Committee\n## Safety Committee\n# Approval of Resolutions\n## Consent Agenda Process\n## Additional Resolutions","[{\"question\":\"What legal or procedural basis is cited for holding the electronic meeting?\",\"answer\":\"Chairwoman Ford states requirements were met in accordance with Chapter 231 of the Public Laws of 1975 (Open Public Meetings Act) and Chapter 11 of the Public Laws of 2020 to allow the Board to meet electronically.\"},{\"question\":\"How were public comments opened and closed during the meeting?\",\"answer\":\"Mr. Schmidt moved to open public comments, seconded by Mr. Farooqi, and the members voted accordingly. Ms. Francois later moved to close public comments, seconded by Mr. Anbarasan, followed by a recorded vote.\"},{\"question\":\"What was the outcome of the resolution approvals and how were items handled?\",\"answer\":\"Chairwoman Ford explains that routine items listed below are handled through a consent agenda requiring one motion and one second for all items, with separate handling offered if requested. Motions were then made for both consent agenda resolutions and additional resolution(s) numbered 02042025-6 onward.\"}]","PROPOSED-Minutes of Meeting - February 4, 2025 - Monthly Meeting | PDF",18]