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BOARD INFORMATION

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In accordance with N.J.S.A. 10:4-18 of the Open Public Meetings Law, public notice is hereby given that the New Jersey Infrastructure Bank will meet on the following dates. Each meeting is scheduled at 10:00 AM in the main conference room of the NJIB Offices at 3131 Princeton Pike, Building 4, Suite 216, Lawrenceville, NJ.


CURRENT YEAR

2020 Board Resolutions

2020 Meeting Dates Download Resolutions
June 11th, 2020
20-44: Approval of Construction Loans to Newark City
20-43: Approval of SFY2021 Loans to Passaic Valleys WC, PVSC and Gloucester County IA
20-42: Authorizing the SFY2021 Interest Rate for the Transportation Bank
20-41: Authorizing SFY2021 interest Rate for the Water Bank
20-40: Executive Director's Report on Bond Sale
20-39: April 2020 Treasurer's Report
May 14th, 2020
20-38: Amendments to SFY2021 Transportation Financial Plan (May Report)
20-37: RFP for IT Managed Services Provider
20-36: Various Const Loan SFY2020 or 2021
20-35: Various Actions and Forms Nec for I-Bank's WIFIA Program Financing
20-34: Bond Sale Series 2020A-1 Report
20-33: March Treasurer Report
20-32: Election of Secretary
20-31: Election of Treasurer
20-30: Election of Vice-Chair
April 9th, 2020
20-29: Amended and Restated Investment Policy
20-28: SFY2021 Small System Loan Program
20-27: One-Year Extension of its Agreement with Lamont Financial Services Corporation for Financial Advisor Services for the Transportation Infrastructure Financing Program
20-26: One-Year Extension of its Agreement with TD Bank N.A. For Custodial Banking Services for the Environmental Infrastructure Financing Program
20-25: SFY2021 Transportation Infrastructure Financing Program Financial Plan
20-24: SFY2021 Water Bank Financial Plan
20-23: New Jersey Infrastructure Bank's Operating Budget for July 1, 2020 to June 30, 2021
20-22: February 2020 Treasurer's Report March 20th, 2020
March 20th, 2020
20-21: Amended and Restated Investment Policy
20-20: Procurement of Information Technology Business Continuity Hardware, Software, and Integration Services
20-19: SFY2020 or SFY2021 NJ Water Bank Construction Financing Program Loans to Jersey City MUA
20-18: Amended and Restated Credit Policy
20-17: Award of a Contract for Trustee/Escrow Agent Services for the I-Bank for the SFY2021 and SFY2022 Financing Programs
20-16: Issuance of Environmental Infrastructure Refunding Bonds, Series 2020C-R2 (2012B and 2012C Financing Program) (Federally Taxable)
20-15: Issuance of Environmental Infrastructure Refunding Bonds, Series 2020C-R1 (2012A Financing Program) (Federally Taxable)
20-14: Issuance of Environmental Infrastructure Refunding Bonds, series 2020A-R1 (2002A, 2003A, 2004A and 2006A Financing Programs)
20-13: I-Bank - NJWB - SFY2020 Spring Pool - Bond (Governmental)
20-12: NJEIFP Project Certification
20-11: 2020 Treasurer's Report
February 20th, 2020
20-10: Contract Extension for TIB Custodial Banking Services
20-09: Two Rivers WRA Const Loan SFY2020 2021
20-08: Various Actions & Forms of Docs Nec for I-Bank’s 2020 Loans by the NJIB with Proceeds of its Environmental Infrastructure Bonds to be Issued in Spring of 2020
20-07: Transportation Bank Construction Loan Financing Program for State Fiscal Year 2021
20-06: Water Bank Construction Loan Financing Program for SFY2021
20-05: December 2019 Treasurer's Report
January 16, 2020
20-04: Fourth Amended SAIL
20-03: RFP for Trustee Escrow Agent
20-02: Contract Extension for Internal Control Auditing Services
20-01: November Treasurer Report

2020 Meetings

2020 Meeting Dates Agenda Minutes Notices
Meeting Dates Meeting Dates
December 10th, 2020
November 12th, 2020
October 8th, 2020
September 10th, 2020
August 13th, 2020
July 9th, 2020 Notice
June 11th, 2020 Board Package Minutes Notice
May 14th, 2020 Board Package Minutes Notice
April 9th, 2020 Board Package Minutes Notice
March 20th, 2020 Board Package Minutes Notice
February 20th, 2020 Board Package Minutes
January 16th, 2020 Board Package Minutes

PRIOR YEARS

2019 Board Resolutions

2019 Meeting Dates Download Resolutions
December 12, 2019
19-60: Contract Extension for Consulting Engineering Services Pool
19-59: Banking Facility pool
19-58: October Treasury Report
November 14, 2019
19:57: Contract Extension for Arbitrage Services
19-56: SFY2019 Annual Report
19-55: September Treasurer Report
October 10th, 2019
19-54: IT Procurement
19-53: BCUA NHSA Construction Loan Approval
19-52: SFY2019 Audited Financials
19-51: Treasurer's Report
September 12, 2019
19-50: Executive Session
19-49: Newark City Construction Loans
19-48: Issuance of Letter of Interest with DOT
19-47: Approving a Cooperative Agreement with the Federal Highway Administrator of DOT
19-46: TB Engineering Advisory Committee
19-45: July Treasurer Report
August 8th, 2019
19-44: Frank Scangarella Plaque
19-43: Authorize ED to Appoint AD
19-42: Amending Procurement Policy
19-41: June Treasurer Report
19-40: May Treasurer Report
June 11th, 2019
19-39: Hoboken City Construction Loan
19-38: John Hansbury Plaque
19-37: Gautam Patel Plaque
19-36: Newark City and City of Trenton Construction Loan Resolution
19-35: Transportation Bank Construction Loan Interest Rate
19-34: Water Bank Construction Loan Interest Rate
19-33: April Treasurer Report Resolution
May 9th, 2019
19-32: Award Financial Advisory Services
19-31: Award Investment Advisor Services
19-30: SRVSA Const Loan
19-29: Water Bank Direct Loan Program
19-28: Bond Sale Report
19-27: March Treasurer Report
19-26: Election of Secretary
19-25: Election of Treasurer
19-24: Election of Vice-Chairperson
April 11th, 2019
19-23: SFY2020 Small System Loan (Nano)
19-22: Rutgers WB Const Loan
19-21: SFY2020 Trans Fin Plan (May Report)
19-20: SFY2020 Water Fin Plan (May Report)
19-19: Operating SFY2020 Budget
19-18: February Treasurer Report
March 14th, 2019
19-17: Contract Extension for Trustee-Escrow Agent
19-16: Series 2019B-R1 - 2010C Refunding Supplemental
19-15: Series 2019C-R1 - 2009C Refunding Supplemental
19-14: Bond Series 2019A-1 - I-Bank - (Governmental Tax-Exempt)
19-13: SFY2019 May Project Certification
19-12: January Treasury Report
February 14th, 2019
19-11: Authorization of Various Actions and Forms of Documents Necessary for the Making of SFY 2019 Loans by the NJIB with Proceeds of its Environmental Infrastructure Bonds to be Issued in Spring of 2019
19-10: Authorization of Transportation Bank Construction Financing Program for SFY 2020
19-09: Authorization of Water Bank Construction Financing Program SFY 2020
19-08: Authorization of Issuance of a Request for Proposals for Investment Advisory Services
19-07: Authorization of Issuance of a Request for Proposals for Financial Advisor Services
19-06: Approval of December 2018 Treasurer's Report
January 17th, 2019
19-05: Award of Financial Auditing Services Contract
19-04: Approval of I-Bank's Amended and Restated Secondary Market Disclosure Compliance Policy
19-03: Approval of Construction Loan to Somerset Raritan Valle Sewerage Authority, Rutgers University and Woolwich Township
19-02: Approval of November 2018 Treasurer's Report
19-01: Approval of the October 2018 Treasurer's Report

2019 Meetings

2019 Meeting Dates Agenda Minutes Notices
Meeting Dates Meeting Dates
December 12, 2019 Board Package Minutes
November 14, 2019 Board Package Minutes
October 10, 2019 Board Package Minutes
September 12, 2019 Board Package Minutes
August 8, 2019 Board Package Minutes
July 11, 2019 Cancellation Notice
June 11, 2019 Board Package Minutes
May 9, 2019 Board Package Minutes
April 11, 2019 Board Package Minutes
March 14, 2019 Board Package Minutes
February 14, 2019 Board Package Minutes
January 17, 2019 Board Package Minutes

2018 Board Resolutions

2018 Meeting Dates Download Resolutions
November 13th, 2018
18-65: Readoption of the Rules and Regulations for the NJ Environmental Infrastructure Financing Program
18-64: Approving the State Fiscal Year 2018 Annual Report
18-63: Acknowledging Receipt of the Executive Director's Report Concerning the Terms of the Sale of the NJ Infrastructure Bank Bonds Series Environmental Infrastructure Bonds Series 2018A-2
18-62: Authorizing Approval of the September 2018 Treasurer's Report
October 11th, 2018
18-61: Renewal of an Office Lease Agreement with Princeton Pike Office Park, LLC.
18-60: Construction Loan to NJWSA and Kearny Town
18-59: Authorizing the Issuance of a Request for Proposals for Financial Auditing Services
18-58a: Independent Auditor's Report
18-58: SFY 2018 Audited Financials
18-57: Approval of the August 2018 Treasurer's Report
September 13th, 2018
18-56: City of Newark Construction Loan
18-55: Certifying Projects for the SFY 2019, NJIFP
18-54: Environmental Infrastructure Bond Resolution, Series 2018A-2
18-53: Approval of the July 2018 Treasurer's Report
18-52: Approval of the June 2018 Treasurer's Report
July 26th, 2018
18-51: Add DOT Member to Investment Committee
18-50: Amending and Restating Transportation Short-Term Loan
18-49: Various Action & Forms of Docs Necessary for I-Banks Fall Pool
18-48: Construction Loan for Middlesex County
18-47: Award IT Managed Services Provider
18-46: Reallocation of Certain Disaster Relief Emergency Financing Program
18-45: Treasurer Report (May 2018)
June 18th, 2018
18-44: Authorize Executive Director to Execute Declaration of Intent
18-43: Guarantee of SSI and Pension Contributions
18-42: Transportation Short Term Loan Program
18-41: Construction Loan Authorization for North Hudson and Plumsted
18-40: Transportation Financial Advisory Services
18-39: Amended and Restated Credit Policy
18-38: Treasurer Report (April 2018)
May 10, 2018
18-37: Amending Procurement Policy
18-36: IT Managed Security Service Provider Services Authorization
18-35: IT Managed Provider Services Authorization
18-34: Construction Loan Authorization Middlesex Water Co
18-33: Bond Sale Report
18-32: Treasurer Report
18-31: Cliff Rones Plaque
April 12, 2018
18-30: Custodial Banking Water Contract Award
18-29: Internal Control Auditing Services Contract
18-28: SFY2019 Transportation Financial Plan
18-27: SFY2019 Water Financial Plan (May Report)
18-26: Operating Budget
18-25: SFY2018 Spring Pool - Series 2018B-1 Bond (AMT)
18-24: SFY2018 Spring Pool - Series 2018A-1 Bond (Governmental Tax-Exempt)
18-23: Treasurer Report
March 12, 2018
18-22: Establishing Compensation of Certain Staff
18-21: Contract Extension for Financial Advisory Services
18-20: Financial Advisor Services Transportation RFP
18-19: Direct Loan - SFY18 (Elmer Boro and Manasquan River RSA projects)
18-18: Construction Loan Authorization Jackson Township
18-17: Transportation Program Operating Budget
18-16: Treasurer Report (January 2018)
February 8, 2018
18-15: Executive Session
18-14: Annual Reports SFY2014 2015 and 2016
18-13: Custodial Banking RFP
18-12: Investment Policy
18-11: SFY2018 Financing Program - Spring Pool
18-10: SFY2018 May Project Certification
18-09: Re-Establishing Audit Committee and Procedures
18-08: Amendment to By Laws
18-07: Treasurer's Report (December 2017)
January 11, 2018
18-06: Construction Loan Authorization Cumberland Excess 10M
18-05: Small System Loan (Nano)
18-04: Construction Loan Financing Programs for SFY2019
18-03: Amending and Restating SFY2018 Construction Loan
18-02: Internal Control Audit
18-01: Treasurer Report

2018 Meetings

2018 Meeting Dates Agenda Minutes Notices
December 13, 2018 Cancellation Notice
November 15, 2018 Board Package Minutes
October 11, 2018 Board Package Minutes
September 13, 2018 Board Package Minutes
July 12, 2018 and August 9, 2018 Rescheduled Notice
July 26, 2018 Board Package Minutes
June 18, 2018 Board Package Minutes
May 10, 2018 Board Package Minutes
April 12, 2018 Board Package Minutes
March 12, 2018 Board Package Minutes
March 8, 2018 Rescheduled Notice
February 8, 2018 Board Package Minutes
January 11, 2018 Board Package Minutes

2017 Board Resolutions

2017 Meeting Dates Download Resolutions
December 14, 2017
17-72: Plumsted Construction Loan
17-71: NJWSA Construction Loan
17-70: CCMUA Construction Loan
17-69: Amend Resolution 14-55 Arbitrage Rebate Services
17-68: Treasurer Report October 2017
November 09, 2017
17-67: Designation OPRA & Appointing Affirmative Action
17-66: Custodial Bank Transportation Contract Award
17-65: NJ American Water
17-64: NJWSA Construction Loan
17-63: Carteret Construction Loan
17-62: Annual Report
17-61: Arbitrage Compliance Services Contract
17-60: Bond Sale Report
17-59: Treasurer's Report
October 12, 2017
17-58: JCMUA Construct Loan
17-57: SFY 2017 Audited Financials
17-56: SFY 2018 Fall Pool Series 2017B-1 (AMT)
17-55: NJEIT SFY 2018 Fall Pool Series 2017A-2 (Governmental Tax-Exempt)
17-54: Treasurer's Report
September 14, 2017
17-53: Software Outsourcing Services Amendment
17-52: Certifying Projects
17-51: Somerset Raritan Valley Construction Loan Resolution
17-50: Transportation Bond Counsel RFP
17-49: NJEIFP Bond Counsel RFP
17-48: Treasurer's Report
August 10, 2017
17-47: SFY 2018 Financing Program - Fall Pool
17-46: Soliciting Proposals from Consulting Pool
17-45: Prequal Pool of Engineering Firms for Consulting Services
17-44: Amendment to Internal Controls Audit Agreement
17-43: Custodial Banking Services
17-42: Arbitrage Rebate Compliance Services
17-41: Treasurer's Report
17-40: Treasurer's Report
June 15, 2017
17-39: Trustee Escrow Agent
17-38: Third Restated SAIL
17-37: Reallocate SAIL Engineering
17-36: PVSC Construction Loan
17-35: Treasurer's Report
May 11, 2017
17-34: NHSA Construction Loan
17-33: Investment Advisor Contract Award Resolution
17-32: Bond Sale Report
17-31: Treasurer's Report
April 13, 2017
17-30: Software Outsourcing Services Resolution
17-29: Contract Extension for IT Services Resolution
17-28: Trustee Escrow Agent RFP Authorization Resolution
17-27: North Bergen MUA Construction Loan Resolution
17-26: PVSC Construction Loan Resolution
17-25: SFY 2018 Financial Plan (May Report) Resolution
17-24: Operating Budget Resolution
17-23: SFY 2017 May Project Certification Resolution
17-22: SFY 2017 Spring Pool - Series 2017A-1 Resolution (Governmental Tax-Exempt)
17-21: Small System Loan Program NANO Resolution
17-20: Treasurer's Report (January 2017)
March 9, 2017
17-19: Engineering RFQ
17-18: Contract Extension for Custodial Bank
17-17: Investment Advisor RFP
17-16: Investment Policy Resolution - Appendix A
17-15: Newark Construction Loan
17-14: NJAWC Construction Loan
17-13: Treasurer's Report (January 2017)
February 15, 2017
17-12: Small System Loan Authorization
17-11: Construction Loan Authorizing Fee Language
17-10: Carteret Construction Loan
17-09: Trenton Construction Loan
17-08: SCMUA Construction Loan
17-07: Spring Pool Authorization
17-06: Bond Sale Report
17-05: Treasurer's Report (December 2016)
17-04: Treasurer's Report (November 2016)
17-03: Election of Secretary
17-02: Election of Treasurer
17-01: Election of Vice-Chair

2017 Meetings

2017 Meeting Dates Agenda Minutes Notices
December 14, 2017 Board Package Minutes
November 9, 2017 Board Package Minutes
October 12, 2017 Board Package Minutes
September 14, 2017 Board Package Minutes
August 10, 2017 Board Package Minutes
July 13, 2017 Cancellation Notice
June 15, 2017 Board Package MInutes
May 11, 2017 Board Package Minutes
April 13, 2017 Board Package Minutes
March 9, 2017 Board Package Minutes
February 15, 2017 Board Package Minutes
January 12, 2017 Cancellation Notice

2016 Board Resolutions

2016 Meeting Dates Download Resolutions
December 8, 2016
16-59: NJDWSC Construction Loan Resolution
16-58: GCUA Construction Loan Resolution
16-57: Internal Controls Audit 1 Year Extension Resolution
16-56: Bond Sale Report Resolution
16-55: Treasurer's Report
November 10, 2016
16-54: Amended BRSA SAIL Resolution
16-53: Amended MCUA SAIL Resolution
16-52: Series 2010A Refunding (Series 2016A-R4) Supplemental
16-51: Series 2009A Refunding (Series 2016A-R3) Supplemental
16-50: Series 2016A-2 Resolution (Governmental Tax-Exempt)
16-49: Treasurer's Report
October 13, 2016
16-48: Software Component Outsourcing RFP Resolution
16-47: SFY 2016 Audited Financials Resolution
16-46: Lake Glenwood Nano Direct Program Loan
16-45: Treasurer's Report
September 15, 2016
16-44: SFY 2017 Franklin Township SA Construction Loan
16-43: SFY 2017 Hoboken Construction Loan
16-42: SFY 2017 Project Certifications
16-41: SFY 2017 Financing Program - Fall Pool
16-40: Treasurer's Report
August 11, 2016
16-39: PVSC SAIL
16-38: PVSC Construct Loan Authorization
16-37: Granting One Year Extension to Grant Thornton
16-36: Reallocate SAIL Engineering Services
16-35: Treasurer's Report
16-34: James Requa Committed Service
July 14, 2016
16-33: Marketing Committee
16-32: Nano Loan Program
16-31: Treasurer's Report
16-30: Warren Victor's Plaque
June 9, 2016
16-29: Executive Session
16-28: BRSA SAIL
16-27: MCUA SAIL
16-26: Short Term Loans
16-25: Bank of New York
16-24: Credit Policy
16-23: Treasurer's Report
May 10, 2016
16-22: SFY 2017 Amended and Restated Short Term Loan
16-21: SFY 2017 Financial Plan (May Report) and SAIL Eligibility
16-20: Operating Budget
16-19: Nano Loan Program
16-18: Bond Sale Report
16-17: Treasurer's Report
April 14, 2016
16-16: Authorization to Substitute with Junior Lien PVSC
16-15: Award Financial Advisory Services
16-14: Certification of Projects in the SFY 2016 Financing
16-13: 2010B Refunding (Series 2016A-R2) Supplemental
16-12: 2008A Refunding (Series 2016A-R1) Supplemental
16-11: SFY 2016 Spring Pool - Series 2016A-1 Resolution
16-10: Treasurer's Report
March 10, 2016
16-09: RFP Financial Auditor
16-08: SAIL Kearny Report
16-07: Treasurer's Report (January 2016)
16-06: Treasurer's Report (December 2015)
January 14, 2016
16-05: RFP Financial Auditor
16-04: RFP Financial Advisor
16-03: SFY 2016 NJ H2LOans Bond Authorization
16-02: SFY 2017 Short Term Loan
16-01: Treasurer's Report

2016 Meetings

2016 Meeting Dates Agenda Minutes Notices
December 8, 2016 Board Package Minutes
November 10, 2016 Board Package Minutes
October 13, 2016 Board Package Minutes
September 8, 2016 Board Package Minutes
August 11, 2016 Board Package Minutes
July 14, 2016 Board Package Minutes
June 9, 2016 Board Package Minutes
May 12, 2016 Board Package Minutes
April 28, 2016 Cancellation Notice
April 14, 2016 Board Package Minutes
March 10, 2016 Board Package Minutes
February 11, 2016 Cancellation Notice
January 14, 2016 Board Package Minutes

2015 Board Resolutions

2015 Meeting Dates Download Resolutions
December 10, 2015
15-50: Milltown CFPL Resolution
15-49: Engineering Prequal Pool Resolution
15-48: Treasurer's Report
September 10, 2015
15-41: Trustee Escrow Agent Contract
15-40: SFY 2016 NJ H2LOans Fall Pool
15-39: Treasurer's Report
August 20, 2015
15-38: Settlement
15-37: 06B Refunding (Series 2015B-R2) Supplemental
15-36: 07A Refunding (Series 2015A-R1) Supplemental
15-35: SMRSA Authorization
15-34: Restate Short-Term Financing Program
15-33: Reallocate SAIL Engineering Services
15-32: Custodial Bank Contract Award
15-31: Copy Machine Lease
15-30: Treasurer's Report
June 15, 2015
15-29: Executive Session
15-28: Ratification of Various Actions of Warren Victor
15-27: Authorizing 4 SFY 2016 Construction Loans
15-26: Receipt of Executive Director's Report concerning SAIL Terms to Bayshore Regional Sewerage Authority
15-25: Issuance of RFP for Custodial Banking Services
May 14, 2015
15-24: IT Services Contract Award
15-23: SFY 2015 Direct Program Loans
15-22: Bond Sale Report
15-21: Treasurer's Report
April 16, 2015
15-20: SFY 2016 Financial Plan(May Report)
15-19: Operating Budget
15-18: Bond Sale Series 2015A
15-17: Acknowledgement of Governor's and Treasurer's Approval of Bond Series 2015A
15-16: Treasurer's Report
March 12, 2015
15-15: Project Certs
15-14: DREFP
15-13: IT RFP Issue
15-12: Treasurer's Report
February 15, 2015
15-11: Internal Control Audit
15-10: Conduit Debt
15-09: SAIL Bayshore
15-08: DREFP SAIL project Eligibility List
15-07: Bond Sale Report
15-06: Treasurer's Report
January 15, 2015
15-05: Credit Policy
15-04: Small System Loan (Nano) Program
15-03: Various Short-Term Financing Programs of the Trust for State Fiscal Year 2016
15-02: Unpaid Leave Policy Updated
15-01: Treasurer's Report

2015 Meetings

2015 Meeting Dates Agenda Minutes Notices
December 10, 2015 Board Package Minutes
November 12, 2015 Board Package Minutes
October 8, 2015 Board Package Minutes
September 10, 2015 Board Package Minutes
August 20, 2015 Board Package Minutes
August 13, 2015 Cancellation Notice
July 9, 2015 Cancellation Notice
June 15, 2015 Board Package Minutes
May 14, 2015 Board Package Minutes
April 16, 2015 Board Package Minutes
March 12, 2015 Board Package Minutes
February 12, 2015 Board Package Minutes
January 15, 2015 Board Package Minutes

2014 Board Resolutions

2014 Meeting Dates Download Resolutions
December 11, 2014
14-64: SFY 2015 Financing Program
14-63: SFY 2014 Audited Financials
14-62: Vehicle Purchase
14-61: Treasurer's Report
November 13, 2014
14-60: Executive Session
14-59: Secondary Market Disclosure Policy
14-58: Trust MCDC
14-57: SAIL SMRSA Report
14-56: SAIL Kearny MUA
14-55: Arbitrage Rebate Award
14-54: Treasurer's Report
September 11, 2014
14-53: WCMUA Consent
14-52: WCMUA Consent
14-51: Arbitrage Rebate
14-50: Treasurer's Report
August 14, 2014
14-49: Executive Session
14-48: Internal Controls Assign
14-47: NJDWSC Waiver
14-46: Hopatcong Boro IFP
14-45: Herb Barrack Appreciation
14-44: Annual Report
14-43: Bond Counsel RFQ
14-42: Treasurer's Report
14-41: Secretary Nomination
14-40: Treasurer Nomination
14-39: Vice Chair Nomination
July 1, 2014
14-38: Supplemental Refunding of Bond Series 2014B-R (AMT) with Exhibit
14-37: Acknowledgement of Governor's and Treasurer's Approval of Bond Series 2014B-R
June 12, 2014
14-36: SAIL SMRSA Resolution
14-35: Auth Trenton City SFY15IFP Resolution
14-34: Spend Cap Policy & Procedure Resolution
14-33: Investment Advisor Contract Award Resolution
14-32: Audited Financials Resolution
14-31: Amended and Restated Credit Policy Resolution
14-30: Treasurer's Report
May 18, 2014
14-29: Authorization of SFY 2014 NANO Program Loans
14-28: Authorization of SFY 2014 Direct Program Loans
14-27: Appointment of Financial Advisor for FY2015 and FY2016 FP
14-26: Authorization of Wildwood Crest SFY 2015 IFP
14-25: Amended and Restated SFY 2015 IFP Program
14-24: Bond Sale Report
14-23: Treasurer's Report
April 10, 2014
14-22: Vehicle Purchase
14-21: H2LOans IT Procurement
14-20: SFY 2015 Financial Plan (May Report)
14-19: Operating Budget
14-18: Arbitrage Rebate
14-17: NANO Loan
14-16: Series 2014B Resolution (AMT)
14-15: Series 2014A Resolution (Governmnental Tax-Exempt)
14-14: Acknowledgement of Governor's and Treasurer's Approval of Bond Series 2014A and 2014
14-13: Treasurer's Report
March 13, 2014
14-12: SFY 2014 Project Certification
14-11: RFP for Investment Advisor
14-10: Treasurer's Report
February 20, 2014
14-09: RFP for Financial Advisory Services for SFY 2015 and SFY 2016
14-08: Passaic Valley Sewerage Commissioners
14-07: 2nd Amended amd Restated Credit Policy
14-06: South Monmouth RSA SAIL Loan
14-05: 2nd Amended and Restated SFY 2014 NANO Loan Program
14-04: Treasurer's Report
14-03: Executive Session
January 19, 2014
14-02: Internal Control Audit Contract
14-01: Treasurer's Report

2014 Meetings

2014 Meeting Dates Agenda Minutes Notices
December 11, 2014 Board Package Minutes
November 13, 2014 Board Package Minutes
October 9, 2014 Cancellation Notice
September 11, 2014 Board Package Minutes
August 14, 2014 Board Package Minutes
July 10, 2014 Cancellation Notice
July 1, 2014 Board Package Minutes
June 12, 2014 Board Package Minutes
May 8, 2014 Board Package Minutes
April 10, 2014 Board Package Minutes
March 13, 2014 Board Package Minutes
February 20, 2014 Board Package Minutes
February 13, 2014 Reschedules Notice
January 9, 2014 Board Package Minutes

2013 Board Resolutions

2013 Meeting Dates Download Resolutions
December 12, 2013
13-74: Executive Session
13-73: Disaster Relief Emergency Financing Program (Amending Resolution No. 13-47)
13-72: H2LOans MOU between NJDEP and NJEIT
13-71: Atlantic Highlands-Highlands RSA Dissolution
13-70: SFY 2015 Planning & Design Financing Program
13-69: SFY 2015 Supplemental Financing Program
13-68: SFY 2015 Interim Financing Program
13-67: SFY 2014 Financing Program Loan Agreements
13-66: Grant Thornton as Engineering Consulting Services
13-65: Treasurer's Report
November 14, 2013
13-64: PFM Invesment Advisory Agreement Amended
13-63: Phase II Authorization to Purchase H2loans Computers and Monitors
13-62: Treasurer's Report
October 17, 2013
13-61: Executive Session
13-60: TD Wealth as Custodial Bank for Periods November 1, 2013 Through October 31, 2015 with an option to extend one year upon approval by the Board
13-59: Credit Policy Amendment
13-58: Nano Loan Program Renewed
13-56: Scope of Work for Outside Engineering Services In MOU
13-55: MOU Between NJDEP and NJEIT Regarding Acquiring Outside Engineering Services
13-54: Treasurer's Report
September 12, 2013
13-52: RFP Internal Control Auditing Services
13-51: FM Generator, Inc
13-50: Purchase of Telecommunication Equipments and Strategic Products & Services
13-49: Investment Policy
13-48: Treasurer's Report
August 8, 2013
13-47: Disaster Relief Emergency Financing Program
13-46: Gloucester Township Prepayment
13-45: Byram Homeowners Association Water Co. Partial Loan Prepayment
13-44: RFP Custodial Banking Services
13-43: Treasurer's Report
July 11, 2013
13-42: Executive Session
13-41: Borough of Caldwell Supplemental Loan
13-40: Investment Committee Members appointed
13-39: Pro Computer contracted as IT Consulting Services for one year with an option for an additional year
13-38: Treasurer's Report
13-37: Adrienne Kreipke Service Appreciation
June 13, 2013
13-36: Executive Session
13-35: Caldwell Borough Direct Loan Amendment
13-34: US Bank as Trustee/Escrow Agent for SFY 2014 and 2015 Financing Program
13-33: Disaster Relief Emergency Financing Program
13-32: MOU Between the NJEIT and NJDEP
13-31: Treasurer's Report
May 9, 2013
13-30: American Business Support Services, Inc. (ABS Services) for Refurbished Office Cubicles
13-29: Bond Sale Report for 2013A and 2013B Bond Series
13-28: Treasurer's Report
13-27: Election of Treasurer Appointed to Robert Briant Jr
13-26: Election of Secretary Appointed to Roger Ellis
13-25: Election of Vice-Chairman Appointed to Herbert Barrack
13-24: Bob Briant Memorial Plaque
April 18, 2013 13-23: SFY 2014 Financial Plan (May Report)
April 11, 2013
13-22: Series 2013B Bond Series
13-21: Series 2013A Bond Series
13-20: Acknowledgement of Governor's and Treasurer's Approval of Bond Series 2013A and 2013B
13-19: Operating Budget
13-18: Two Rivers Authorization of an Officer of the Trust to consent on behalf of the Trust as Bondholder to certain proposed amendments to the General Bond Resolution
13-17: SFY 2013 Direct Loan to Certain Borrowers
13-16: Bowman & Company LLP Contract as Financial Service Contract from May 1, 2013 through April 30, 2016
13-15: Treasurer's Report
March 14, 2013
13-14: Audit Committee revised to add Chairman in absence of Board Treasurer
13-13: SFY 2013 Project Certification
13-12: Treasurer's Report
February 14, 2013
13-11: Josephine Craver Appreciation for Years of Service to the Trust
13-10: RFP for Trustee/Escrow Agent
13-09: RFP for Information Technology Consulting Services
13-08: Appointment of Frank Scangarella as Assistant Director
13-07: Treasurer's Report
January 10, 2013
13-06: SFY 2014 Supplemental Financing Program
13-05: SFY 2014 Planning and Design Financing Program
13-04: RFP Office Furniture, Backup Generator, Office Telecommunications System and Air Conditioning Unit
13-03: SFY 2013 Loan Agreements
13-02: Trust Credit Policy
13-01: Treasurer's Report

2013 Meetings

2013 Meeting Dates Agenda Minutes Notices
December 12, 2013 Board Package Minutes
November 14, 2013 Board Package Minutes
October 17, 2013 Board Package Minutes
October 10, 2013 Rescheduled Notice
September 12, 2013 Board Package Minutes
August 8, 2013 Board Package Minutes
July 11, 2013 Board Package Minutes
June 13, 2013 Board Package Minutes
May 9, 2013 Board Package Minutes
April 18, 2013 Board Package Minutes
April 11, 2013 Board Package Minutes
March 14, 2013 Board Package Minutes
February 14, 2013 Board Package Minutes
January 10, 2013 Board Package Minutes

2012 Board Resolutions

2012 Meeting Dates Download Resolution
December 13, 2012
12-62: Executive Session
12-61: Interim Financing Loan Program Renewal for the SFY 2014 Loan Program
12-60: City of Linden Consenting to Prepayment of Loan Extend by the Trust Pursuant to Loan Agreement Dated November 1, 2007 and Authorizing the Partial Defeasance of the NJEIT Bonds Series 2007A
12-59: Homeowners Association Water Company, inc. Supplemental Loan
12-58: RFP for Financial Auditing Services
12-57: Treasurer's Report
October 18, 2012
12-56: Consenting to Repayment by the Bayonne MUA of Certain Loans Extended to It by the Trust; (II) Consenting to the Prepayment by the City of Bayonne Redevelopment Agency of Certain Loans Extended to It by the Trust; and (III) Authorizing the Partial Defeasance of Certain Outstanding Bonds of the Trust
12-55: Withum Smith+Brown, PC One-Year Extension of Original Contract for Internal Controls Auditing Services
12-54: Treasurer's Report
12-53: Roger Ellis Appointed Secretary to NJEIT Board
September 13, 2012
12-52: IT Pro Computer Service Extention of Contract for One Year Per Resolution No. 11-33 until August 31, 2013
12-51: Frank Scangarella's Service Appreciation
12-50: Nano Loan Program Authorization for SFY 2014
12-49: Executive Director's Refunding Bond Sale Report to Board
12-48: Treasurer's Report
12-47: Executive Session
August 9, 2012
12-46: RFP for Bond Counsel Services for SFY 2014 and SFY 2015
12-45: Treasurer's Report
12-44: Marketing Committee Creation
July 12, 2012
12-43: Public Financial Management Contract Award as investment Advisor
12-42: Ocean Gate Borough Supplemental Loan
12-41: Authorizing SFY 2012 Supplemental Financing Program
12-40: Bond Series 2012D-R
12-39: Bond Series 2012C-R (Federally Taxable)
12-38: Bond Series 2012B-R (Federally Taxable)
12-37: Bond Series 2012A-R
12-36: Acknowledgement of Governor's and Treasurer's Approval of Bond Series for 2012A-R, 2012B-R, 2012C-R and 2012D-R
12-35: Treasurer's Report
June 14, 2012
12-34: Executive Session
12-33: RFP for Strategic Marketing Plan
12-32: SFY 2013 Financing Program Trust Loan Agreement and Escrow Agreements
12-31: Borough of Westville Loan Amendment
12-30: Treasurer's Report
April 26, 2012
12-29: Hamilton township MUA Direct Loan
12-28: Authorization to Enter into an office Lease Agreement with Princeton Pike Office Park, LLC
12-27: Procurement of office Computer Servers and Desktop Computers
12-26: Bond Sale Report by Executive Director for 2012 Bond Series 2012A, Series 2012B and Series 2012C
12-25: Treasurer's Report
12-24: Operating Budget SFY 2013
April 12, 2012
12-23: Public Financial Advisory Contract Award from July 1, 2012 through June 30, 2014
12-22: SFY 2013 Financial Plan (May Report)
12-21: Treasurer's Report
March 8, 2012
12-20: Steven Gardner Extending Thanks and Appreciation for his Service as Secretary to the Board of the NJEIT Since 2009
12-19: Authorization of Direct Loans to Certain Borrowers Participating in the SFY 2012 NJ H2LOans
12-18: Adoption of Bond Resolution 2012C Bond Series (Taxable Series for Newark-Lister Project)
12-17: Adoption of Bond Resolution 2012B Bond Series (Alternative Minimum Tax Bonds)
12-16: Adoption of Bond Resolution 2012A Bond Series (Tax Exempt)
12-15: Acknowledgement of Governor's and Treasurer's Approval of Bond Series for 2012A, 2012B and 2012C
12-14: Certification of Additional Projects in SFY 2012
12-13: Treasurer's Report
February 9, 2012
12-12: Resolution of the NJEIT Relating to Certain Actions to Be Taken by the Trust in Connection with the Acquistion of Certain Assets and the Assumption of Certain Obligations, Each by inland Diversified Urban Renewal, LLC from Cameron Bayonne Urban Renewal, LLC with Respect to a Loan Made by the Trust to the Hudson County Improvement Authority
12-11: Executive Session
12-10: Certification of Projects in SFY 2012 NJ H2LOans
12-09: US Bank as Trustee and Escrow Agent for SFY 2012 and SFY 2013
12-08: Amended and Restated Resolution of the NJEIT Relating to the Direct Loan Program and Certain Policies Regarding the Administration thereof and the Granting of Direct Loans
12-07: Revising Trust Policy and Procedure No. 4.00 'Procurement of Goods and Services' and Appointing of Vice Chairman, Treasurer and Secretary of the Trust to Serve On the Audit Committee
12-06: Treasurer's Report
January 12, 2012
12-05: RFP Document Scanning Services (Phase 2)
12-04: RFP investment Advisor Services
12-03: Public Financial Management, inc. Four Month Extension from March 1, 2012 to June 30, 2012
12-02: Treasurer's Report
12-01: Executive Session

2012 Meetings

2012 Meeting Dates Agenda Minutes Notices
December 13, 2012 Board Package Minutes
November 8, 2012 Cancellation Notice
October 19, 2012 Board Package Minutes
October 11, 2012 Rescheduled Notice
September 13, 2012 Board Package Minutes
August 9, 2012 Board Package Minutes
July 12, 2012 Board Package Minutes
June 14, 2012 Board Package Minutes
May 10, 2012 Board Package Minutes
April 26, 2012 Board Package Minutes
April 12, 2012 Board Package Minutes
March 15, 2012 Board Package Minutes
February 9, 2012 Board Package Minutes
January 12, 2012 Board Package Minutes

2011 Board Resolutions

2011 Meeting Dates Download Resolutions
December 8th, 2011
11-48: Establishing the 2012 Meetings
11-47: Adoption of Rules and Regulations
11-46: NJEIT - SFY 2012 Financing Program - Authorizing Resolution
11-45: NJEIT - SFY 2013 Planning and Design Loan Program - Authorizing Resolution
11-44: Resolution of the NJEIT Authorizing the SFY 2013 Interim Financing Program (IFP)-C
11-43: Agenda Item 8B Arbitrage Rebate Compliance Services
11-42: Treasurer's Report
October 13th, 2011
11-41: Cumberland County UA Authorizing Substitution of Senior Lien Bonds
11-40: Internal Control Auditing Services Withumsmith and Brown
11-39: Treasurer's Report
11-38: Executive Session
September 8th, 2011
11-37: ED Refunding Bond Sale Report to Board
11-36: Treasurer's Report
August 11th, 2011
11-35: Frank Scangarella as Assistant Director
11-34: FA RFP Authorization
11-33: Pro Computer Services for IT
11-32: Treasurer's Report
11-31: Executive Session
July 7th, 2011
11-30: Maryclaire D'Andrea Appreciation Resolution
11-29: EIT Lease Resolution
11-28: Planning and Design Loan Program
11-27: Manchester Prepayment
11-26: Series 2011C-R 2002B Refunding Supplemental Resolution
11-25: 2001B Refunding (Series 2011B) Supplemental Resolution
11-24: Series 2011A-R (1998B Refunding) Supplemental Resolution
11-23: Governor and State Treasurer Approval of Refunding
11-22: Treasurer's Report
11-21: Executive Session
June 9th, 2011
11-20: Treasurer's Report
11-19: Executive Session
May 12th, 2011
11-18: IT Consulting Services RFP
11-17: Ocean Township SA Emergency Loan
11-16: Emergency Financing Program
11-15: Treasurer's Report
May 2nd, 2011 11-14: Amended May Report
April 7th, 2011
11-13: DRS Image Document Scanning Firm
11-12: Operating Budget
11-11: Financial Report, May 2011
11-10: Authority to By-Pass
11-09: Treasurer Report
11-08: Executive Session
11-07: Election of Officers
11-06: Robert Briant Service Presentation
February 17, 2011
11-05: Part I Carteret Redevelop Authority Loan Modification
11-04: Arbitrage Rebate RFP
11-03: By-Laws Amendment
11-02: Treasurer's Report
11-01: Executive Session

2011 Meetings

2011 Meeting Dates Agenda Minutes Notices
December 8, 2011 Board Package Minutes
November 10, 2011 Cancellation
October 13, 2011 Board Package Minutes
September 8, 2011 Board Package Minutes
August 11, 2011 Board Package Minutes
July 7, 2011 Board Package Minutes
June 9, 2011 Board Package Minutes
May 12, 2011 Board Package Minutes
May 2, 2011 Board Package Minutes
April 7, 2011 Board Package Minutes
March 10, 2011 Cancellation Notice
February 17, 2011 Board Package Minutes
January 13, 2011 Cancellation Notice

2010 Board Resolutions

2010 Meeting Dates Download Resolutions
December 16th, 2010
10-59: Document Scanning
10-58: Treasurer's Report
November 18th, 2010
10-57: Second Pool Bond Sale Resolution
10-56: Direct Loans for Certain Borrowers
10-55: 2012 Interim Financing Program
10-54: Treasurer's Report
10-53: Bond Sale Report of Executive Director
10-52: Executive Session
November 8th, 2010 10-51: David Zimmer as Executive Director
October 21st, 2010
10-50: Adoption of Rules and Regulations
10-49: Financing Additional Projects
10-48: 2010C Bond Series Bond Resolution
10-47: 2010B Bond Series Bond Resolution
10-46: Government and Treasurer Approving Bond Sale of 11-16-10
10-45: Treasurer's Report
September 23th, 2010
10-44: TD Bank as Custodial Bank
10-43: Lambertville MUA Consent Resolution
10-42: Treasurer's Report
10-41: Certification Second Round
August 12th, 2010
10-40: Project Certification for 2010
10-39: Treasurer's Report
10-38: Bond Sale Report
July 8th, 2010
10-37: Refunding Fiduciary
10-36: Bond Sale Series 2010C
10-35: Bond Sale Series 2010B
10-34: Bond Sale Series 2010A
10-33: Government and Treasurer Bond Sale Approval
10-32: Treasurer's Report
June 10th, 2010
10-31: Ocean County UA
10-30: Authorizing 2010 Reinvestment of MPT in Forward Delivery Agreement
10-29: Post Issuance Compliance Policies
10-28: June Authorizing Resolution
10-27: Cutwater Asset Management as Investment Advisor
10-26: Bond Counsel RFP
10-25: Trustee Escrow RFP
10-24: Treasurer's Report
May 6th, 2010
10-23: Custodial Banking RFP
10-22: Lakewood MUA May 2010
10-21: Treasurer's Report
April 8th, 2010
10-19: Supplemental Bond Resolution Delran SA DIssolution - 1993
10-18: Supplemental Bond Resolution Delran SA Dissolution - 1992B
10-17: Delran SA Dissolution
10-16: May Report 2010
10-15: Annual Budget
10-14: Treasurer's Report
10-13: Burling Township Direct Loan
February 25th, 2010
10-12: Certification of Burlington in Winter BS
10-11: Treasurer's Report
10-10: Bond Sale Report Winter
January 28th, 2010
10-09: Direct Loans
10-08: 2010A Bond Resolution
10-07: Governor Treasurer Approval of 2010A Bond Resolution
January 21st, 2010
10-06: NJN Contract Renewal
10-20: Planning Loan Progress
10-05: Appointment of Mercadien
10-04: RFP for Internal Control Audit
10-03: Frank Scangarella as Acting Executive Director in Absence of AED
10-02: Maryclaire D' Andrea as Acting Executive Director
10-01: Treasurer's Report

2010 Meetings

2010 Meeting Dates Agenda Minutes Notices
December 16, 2010 Board Package Minutes
December 9, 2010 Cancellation Notice
November 18, 2010
November 8, 2010 Board Package Minutes
October 21, 2010 Board Package Minutes
September 23, 2010 Board Package Minutes
September 21, 2010 Cancellation Notice
September 9, 2010 Cancellation Notice
August 12, 2010 Board Package Minutes
July 8, 2010 Board Package Minutes
June 10, 2010 Board Package Minutes
May 6, 2010 Board Package Minutes
April 14, 2010 Minutes - Revised
April 8, 2010 Board Package Minutes
March 11, 2010 Cancellation Notice
February 25, 2010 Board Package Minutes
January 28, 2010 Board Package Minutes
January 21, 2010 Board Package Minutes

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