2017 Agendas, Minutes and Resolutions

2017 Meeting Agendas:

January 23, 2017 May 22, 2017 October 23, 2017
February 27, 2017 June 26, 2017 November 27, 2017
March 27, 2017 July 24, 2017 December 20, 2017
April 24, 2017 September 25, 2017

2017 Meeting Minutes:

January 23, 2017 May 22, 2017 October 23, 2017
February 27, 2017 June 26, 2017 November 27, 2017
March 27, 2017 July 24, 2017 December 20, 2017
April 24, 2017 September 25, 2017


2017 Resolutions:

1-17 Certifying the Election of Chair Person
2-17 Appointing Commissioner to NJ Counties Excess
3-17 Designating Commission Treasurer
4-17 Designating Commission Attorney
5-17 Designating Authorized Depositories
6-17 Designating Authorized Signatures
7-17 Appointing Agent for Service of Process & Custodian
8-17 Designating Official Newspapers
9-17 Establishing Cash Management Plan
10-17 2017 Risk Management Plan
11-17 Certification of Annual Audit 12-31-15
12-17 2017 Meeting Schedule
13-17 January Bill List
14-17 January Liability Claims Check Register
15-17 January Closed Session
16-17 February Bill List
17-17 February Liability Check Register
18-17 February Closed Session
18-17 February Closed Session
19-17 March Bill List
20-17 March Liability Check Register
21-17 March Closed Session
22-17 Utilizing Mercer County Approved Counsel
23-17 April Bill List
24-17 April Liability Check Register
25-17 April Closed Session
26-17 May Bill List
27-17 May Liability Check Register
28-17 May Closed Session
29-17 June Bill List
30-17 June Liability Check Register
31-17 June Closed Session
32-17 Authorizing the Services of Susan Schaefer, LLC
33-17 Authorizing Treasurer to Process Contracted Expenses
34-17 July Bill List
35-17 July Liabilicy Check Register
36-17 July Closed Session
37-17 Amendment to Claims Committee Charter
38-17 August Bill List
39-17 September Bill List
40-17 September Liability Check Register
41-17 September Closed Session
42-17 Certification of Annual Audit
43-17 October Bill List
44-17 October Liability Check Register
45-17 October Closed Session
46-17 November Bill List
47-17 November Liability Check Register
48-17 November Closed Session
49-17 December Bill List
50-17 December Liability Check Register
51-17 December Closed Session