2017
January 18
- Agenda
- Minutes
- Bill List
- Res #17-01 – Payment of Administrative Expenses for Solar II
- Res #17-02 Authorizing Amendment #4 to EPC Contract
February 15
- Agenda
- Minutes
- Bill List
- Res #17-04 – Approving Introduced Authority Budget for 2017-2018 (February 2017)
- Res #17-05 – Appointing Officers for 2017-2018
- Res #17-06 – Setting Meeting Dates for 2017-2018
- Res #17-07 – Re-Sale of SRECs (2009 Solar I)
- Res #17-08 – Payment of Administrative Expenses for Solar II
- Res #19-09 Feb 2017 Resolution authorizing settlement of Zensky Electric
March 15
- Agenda
- Minutes
- Bill List
- Res #17-11 – Amendment and Consent #4 (Morris County)
- Res #17-12 – Amendment and Consent #4 (Sussex County)
- Res #17-13 – Establishing Morris View Advisory Committee
- Res #17-14 – Payment of Administrative Expenses for Solar II
- Res #17-16 2017 Authority Budget
April 18
- Agenda
- Minutes
- Bill List
- Res #17-17 Morris County IA- App Reso for CGLP Extension(4_2017)
- Res #17-18 – Payment of Administrative Expenses for Solar II
May 24
- Minutes
- Bill List
- Res #17-20 – Authorizing Request for Proposals (RFP) for Renewable Energy Consultant
- Res #17-21 Authorizing Request for Proposals (RFP) for General Counsel Bond Counsel
- Res #17-22 – Authorizing Negotiations with Allaire re: Morris View
- Res #17-23 – Authorizing Request for Proposals (RFP) for Master Lessor for GCLP
June 28
- Agenda
- Minutes
- Bill List
- Res #17-26 – Extending Representation Agreement with Marcus and Millichap Real Estate I (004)
- Res #17-27 – Review of Audited Financial Statements for 2016
- Res #17-28 – Authorizing Execution of Lease with Allaire Healthcare Group re: Morris View
July 19
August 15
2016
January 20
- Minutes
- Bill List
- Res #16-01 LFB Findings Resolution and Group Affidavit
- Res #16-02 July 2016 Resolution Approving Adopted Authority Budget for 2016
- Res #16-03 Authorizing Commencement of Pending Overdue Series 2011 Projects
February 18
- Minutes
- Bill List
- Res #16-05 MCIA Resolution Appointing Officers for 2016
- Res #16-06 MCIA Resolution Setting Meeting Dates for 2016
- Res #16-07 Morris County IA Reso Making App to LFB and Cert- 2016 Lincoln Pk
March 16
- Minutes
- Bill List
- Res #16-09 MCIA March Resolution Approving Solar II CSA Transfer for Administrative Expenses
- Res #16-10 Morris County IA- App Reso for CGLP Extension
April 11
- Minutes
- Bill List
- Res #16-12 MCIA Authorizing Execution of One or More Site License and Access Agreements
- Res #16-13 TD Bank Rates
April 20 (special meeting)
May 11
- Agenda
- Minutes
- Bill List
- Res #16-16 2016 Supp Bond Reso- Lincoln Park
- Res #16-17 MCIA Consenting to Sublease
- Res #16-18 May Resolution Approving Solar II CSA Transfer for Administrative Expenses
- Res #16-19 MCIA May Resolution Re-Sale of SRECs 2018 and Beyond
- Res #16-20 May Resolution Authorizing Amendment to Lease Purchase Agreement with Sunlight General Morris Solar, LLC
June 15
- Agenda
- Minutes
- Bill List
- Res #16-22 June 2016 Resolution Authorizing Change Order to EPC Contract
- Res #16-23 June 2016 Resolution Directing Transfer of Supplemental 1603s in Morris County
- Res #16-24 Resolution Directing Transfer of Supplemental 1603s in Sussex County
- Res 16-25 June 2016 Resolution Approving Solar II CSA Transfer for Debt Service
July 25
- Agenda
- Minutes
- Bill List
- Res #16-27 – LFB Findings Resolution and Group Affidavit (Lincoln Park)
- Res #16-28 – Resolution Amending EPC Contract
- Res #16-29 Authorizing Site License Access Agreement and Amendment to Lease
- Res #16-30 – Approving Operating Expenses for Solar Tranche II
- Res #16-31 – Approving Amendment to 2015 Budget
- Res #16-32 – Approving Financial Advisors
- Res #16-33 – Contract for Auditor
- Res #16-34 – Adoption of Cash Management Plan
- Res #16-36 Authorizing Change Order to EPC Contract
August 17
- Agenda
- Minutes
- Res #16-37 Approving Solar II CSA Transfer for Administrative Expenses
- Res #16-38 LFB Findings and Group Affidavit (Extension of County Guaranty)
- Res #16-39 Authorizing Change Order to EPC Contract
- Res #16-40 Approving Solar I CSA Transfer for Debt Service
September 14
- Agenda
- Minutes
- Bill List
- Res #16-42 – Rescinding Authorizing Site License Access Agreement and Amendment
- Res #16-43 – Resolution Authorizing Amendment #2 to EPC Contract
- Res #16-44 – Shared Services Agreement with County of Morris
- Res #16-45 – Representation Agreement with Marcus and Millichap Real Estate Investment
- Res #16-46 – Authorizing Request for Qualifications (RFQ) for Lease and Operation of Morris View Healthcare Center
October 25 (Special Meeting)
- Agenda
- Minutes
- Bill List
- Res #16-48 – Resolution Authorizing Amendment #3 to EPC Contract
- Res #16-49 – MCIA November 2016 Resolution Approving Solar II CSA Transfer for Administrative Expenses
- Res #16-50 – MCIA November 2016 Resolution Approving Solar I CSA Transfer for Administrative Expenses
- Res #16-52 – 2016 Budget Amendment 11.9
November 9
- Agenda
- Minutes
- Bill List
- Res #16-49 MCIA November 2016 Resolution Approving Solar II CSA Transfer for Administrative Expenses
- Res #16-50 MCIA November 2016 Resolution Approving Solar I CSA Transfer for Administrative Expenses
December 21
- Agenda
- Minutes
- Bill List
- Res #16-52 – Approving Operating Expenses for Solar Tranche II
- Res #16-53 – Payment of Administrative Expenses for Solar II
- Res #16-54 Resolution Approving Solar II CSA Transfer for Debt Service
- Res #16-55 – Resolution Authorizing Change Order to EPC Contract
- Res #16-56 – Review of Audited Financial Statements for 2015
- Res #16-57 – 2016 Budget Amendment
2015
January 21
- Minutes
- Res #15-01 Resolution Authorizing Purchase and Sale of SRECs Solar I 1-21-15 (P0032633xD5D5A)
- Res #15-02 MCIA Resolution Authorizing Deferral of Payment on Series 2011B Note 1-21-15 (P0032629-3xD5D5A)
February 11
- Minutes
- Res #15-03 2015 Resolution Appointing Officers – Annual Meeting (P0032426xD5D5A)
- Res #15-04 2015 Annual Resolution establishing Meeting dates (P0032424xD5D5A)
- Res #15-06 REVISED 2015 Settlement Authorizing Resolution – Global Settlement – MCIA Solar II (P0034000-2xD5D5A)
- Res #15-08 Form of Series 2015 Bond Authority Documents
- Res #15-09 2015 Local Finance Board (LFB) and Settlement Authorizing Resolution – Global Settlement – Sussex (P0033893-3xD5D5A)
April 1
- Minutes
- Res #15-10 LFB Findings Resolution – Sussex Solar – Global Settlement (P0035378xD5D5A)
- Res #15-11 Authorizing Deferral of Payment on Series 2011B Note 4-1-15 (P0040014-3xD5D5A)
- Res #15-12 Ratifying Filing of Material Events Notices in Connection with Solar Settlement (P0039417xD5D5A)
- Res #15-13 2014 Resolution for Auditing Services – Auditor
- Res #15-15 2015 Resolution Accepting Resignation of Pearlman Miranda LLC (P0040019-2xD5D5A)
- Res #15-16 2015 Resolution Accepting Resignation of Gabel Associates (P0040054xD5D5A)
April 16
- Minutes
- Res #15-17 Authorizing Renewal of 2011B Note 4-16-15 (P0041919xD5D5A)
- Res #15-18 Ratifying Transfer of Funds to pay 3-15-15 basic lease payment docx (P0035862xD5D5A)
May 28
- Minutes
- Bill List
- Res #15-19 LFB CGLP Authorizing Resolution (P0045172xD5D5A)
- Res #15-20 2015 Resolution Appointing General Bond and Special Energy Counsel (P0045439xD5D5A)
- Res #15-21 2015 Resolution Authorizing Continuance of Legal Counsel and Energy Consultant (P0045856-3xD5D5A)
- Res #15-22 Budget Amendment
- Res #15-23 Resolution Adopting 2015 Budget
- Res #15-25 MCIA Resolution Recommending Work in Connection with Tranche I (P0046315-2xD5D5A)
- Res #15-26 Authorizing the Payment of Tranche II Administrative Expenses (P0046322-2xD5D5A)
- Res #15-27 Authorizing Payment of Invoices (P0046325-3xD5D5A)
June 10
- Minutes
- Bill List
- Res #15-29 June 10 2015 Resolution Appointing Matrix New World Engineering Inc
- Res #15-30 MCIA June 10 2015 Resolution Approving Requisition of Administrative Expenses for Tranche II of Rene
July 7
- Minutes
- Bill List
- Res #15-32 MCIA July 2015 Resolution Appointing OPRA Records Custodian
- Res #15-33 July 2015 Resolution Approving Solar II CSA Transfer for Administrative Expenses
- Res #15-34 July 7 2015 Resolution Approving Minor Capital Repairs to Tranche I of the Renewable Energy Pro
August 19
September 14
- Minutes
- Bill List
- Res #15-38 MCIA September 2015 Resolution Approving Solar II CSA Transfer for Administrative Expenses
- Res #15-39 MCIA September 14 2015 Resolution Approving Requisition of Administrative Expenses for Tranche
- Res #15-40 First Supplemental County of Morris Guaranteed Lease Revenue Refunding Bond Resolution
September 21 (special meeting)
October 5 (special meeting)
October 21
- Agenda
- Minutes
- Bill List
- Meeting Recording
- Res #15-42 Making Application to LFB and Application Certification
November 10 (special meeting)
December 16
2014
January 15
- Minutes
- Bill List
- Res #14-01 2014 Resolution Bills shown on the Schedule of Warrants Are Approved
- Res #14-02 2014 Resolution Adopting a Cash Management Plan
February 18
- Minutes
- Res #14-03 2014 Resolution Appointing Officers – Annual Meeting
- Res #14-04 2014 Annual Resolution establishing meeting dates
- Res #14-05 2014 Resolution Authorizing Amendment to 2013 Professional Services Agreement
March 19
- Minutes
- Bill List
- Res #14-07 2014 Bills as shown on the “SCHEDULE OF WARRANTS” all having been approved
- Res #14-08 2014 Final Resolution Recommending Rejection of Proposals for Short Term Manager
- Res #14-09 2014 MCIA Resolution Authorizing a contract with Gabel Associates with respect to BPU Grid Supply
April 16
- Minutes
- Bill List
- Res #14-10 2014 Bills as shown on the “SCHEDULE OF WARRANTS” all having been approved
- Res #14-11 2014 MCIA Resolution authorizing Amendment and Consent No 3 for Morris and Sussex
- Res #14-12 2014 LFB CGLP Authorizing Resolution
- Res #14-13 2014 Local Finance Board (LFB) Authorizing Resolution – County Public Safety
- Res #14-14 Revised & Final Resolution Extending Contract for Financial Advisory Services
May 21
- Minutes
- Bill List
- Res #14-15 2014 Bills as shown on the “SCHEDULE OF WARRANTS” all having been approved
- Res #14-16 2014 Resolution approving 2013 Audit
- Res #14-17 Authorizing 2014 Contract with Gabel Associates with respect to the Authority’s Renewable Energy Program
June 18
July 16
- Minutes
- Bill List
- Res #14-20 2014 LFB Findings resolution
- Res #14-22 Resolution stopping payment on check 10386 and authorizing reissuance of new check
- Res #14-24 Resolution Regarding Advance Payment to Subcontractors 7-16-14
- Res #14-25 Resolution Extending Amendment and Consent No 2 to 9-2-14
August 20
- Bill List
- Minutes
- Res #14-26 2014 Resolution Appointing Replacement Officer for Glenn Roe’s Retirement (P0026074xD5D5A)
- Res #14-27 2014 Resolution Authorizing General bond and Special Energy Counsel RFP
- Res #14-28 2014 budget amendment resolution (P0026802xD5D5A)
- Res #14-29 Resolution authorizing transfer of funds from security fund to pay 9-15 basic lease payment
- Res #14-31 Resolution Authorizing Default of Solar Developer 8-20-14
September 24
- Minutes
- Bill List
- Res #14-32 2014 Resolution Appointing General Bond and Special Energy Counsel (P0028199-2xD5D5A)
- Res #14-33 Resolution Recommending Payment of Tranche I Invoices (P0028273xD5D5A)
October 15
- Minutes
- Bill List
- Res #14-35 Resolution Authorizing Participation in Mediation and Payment of Fees
- Res #14-36 Resolution introducing and approving 2015 Budget (P0029677xD5D5A)
October 29
- Minutes
- Res #14-38 Resolution Authorizing Shared Services of County Special Counsel for Solar Litigation (P0030268-2xD5D5A)
- Res #14-39 Resolution Authorizing Execution of the Sussex-Mastec Term Sheet (P0030246-3xD5D5A)
November 17
- Minutes
- Bill List
- Res #14-40 FINAL Resolution Ratifying MCDC Review and authorizing submission to SEC (P0030599-4xD5D5A)
- Res #14-41 Resolution Recommending Payment of Tranche I invoices and Other Matters related thereto (P0030641-2xD5D5A)
December 22
2013
January 16
February 21
March 20
April 17
- Minutes
- Bill List
- Res #13-12 further amending Gabel contract
- Res #13-13 2013 LFB Authorizing Resolution
- Res #13-14 Appointing Financial Advisory Services
May 15
June 19
July 17
August 27
October 2 (postponed from Sept 18)
- Minutes
- Bill List
- Res #13-25 Resolution Authorizing Shared Services Service Agreement with Morris County
- Res #13-26 2013 Resolution Authorizing General bond and Special Energy Counsel RFP
- Res #13-27 Resolution Rejecting all Proposals – Short Term RFP
October 30 (postponed from Oct 16)
- Minutes
- Bill List
- Res #13-28 Resolution ratifying the Tri-County Term Sheet and authorizing Amendment and Consent No 2
- Res #13-30 Resolution Determining the Successful Respondent to the Short Term Manager-Owner RFP
- Res #13-31 Resolution introducing and approving 2014 Budget
- Res #13-32 2013 LFB Findings resolution
November 21
- Minutes
- Bill List
- Res #13-35 Resolution Adopting 2014 Budget
- Res #13-36 MCIA Resolution Authorizing a contract with Gabel Associates with respect to Tioga ABC
December 18
- Minutes
- Bill List
- Res #13-39 2013 Resolution Bills shown on the Schedule of Warrants Are Approved
- Res #13-40 Resolution ratifying submission of letter to LFB re note roll and confirming note roll
- Res #13-41 2013 Resolution for Auditing Services – Auditor
- Res #13-42 Resolution Amending 6-19-13 Resolution Authorizing Agreement with NW Financial to run numbers for Solar Programs
- Res #13-43 2013 Budget Amendment
2012
January 18
February 16
March 21
April 19
May 16
June 19
July 18
September 18
November 22
- Minutes
- Bill List
December 19
2011
January 19
February 28
March 15
April 19
May 24
June 16
July 20
August 17
- Minutes
- Bill List
September 28
- Minutes
- Bill List
October 19
October 27 (Special meeting)
November 10
December 21
2010
January 20
February 16
March 17
April 20
May 3 (Special meeting)
May 19
June 16
July 21
August 30
September 15
October 20
November 23
December 15