Fort Lee Parking Authority

AGENDA FORT LEE PARKING AUTHORITY APRIL 12, 2022 @ 4:00 P.M. Agenda, to the extent presently known 1. Open Public Meetings Act Statement: 2. Salute to Flag: 3. Roll Call of Members: 4. Roll Call of Professionals and Liaisons: 5. Public Comment: 6. Approval of Minutes: March 8, 2022 7. Consent Agenda: 1. Payment of Claims numbers: 14635-14672 2. Financial Statement: January 2022, February 2022, and March 2022 3. Payment of Claims for the Guntzer Street Project: 248 8. Resolutions: 2022-18: Fort Lee Parking Authority Resolution Authorizing Hire Of Full Time Maintenance Worker 2022-19: Fort Lee Parking Authority Resolution Authorizing Maintenance Agreement with Key Track Inc. For Maintenance of a Key Control System 2022-20: Fort Lee Parking Authority Resolution Authorizing HVAC Automation System Services Agreement 2022-21: Fort Lee Parking Authority Resolution Authorizing Card Processing and Service Fees 2022-22: Fort Lee Parking Authority Resolution Authorizing Hire Of Appointment of Executive Director 9. Documentation: Johel Moreno Resignation Letter 10. Old Business: Page 1 of 2  a. Garage update 11. New Business: 12. Attorney’s Report: 13. Executive Director’s Report: 14. Commissioner’s Comments: 15. Chairman’s Comments: 16. Public Comment: 17. Closed Session: 18. Motion to Adjourn: ACTION IS EXPECTED TO BE TAKEN Page 2 of 2