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Board Resolutions

Board Meeting Date Resolution
January 14, 2016 Resolution 16-01: Treasurer’s Report Download
Resolution 16-02: SFY17 Short Term Loan Download
Resolution 16-03: SFY16 NJEIFP Bond Authorization Download
Resolution 16-04: RFP Financial Advisor Download
Resolution 16-05: RFP Financial Auditor Download
March 10, 2016 Resolution 16-06: Treasurer’s Report (December 2015) Download
Resolution 16-07: Treasurer’s Report (January 2016) Download
Resolution 16-08: SAIL Kearny Report Download
Resolution 16-09: RFP Financial Auditor Download
April 14, 2016 Resolution 16-10: Treasurer’s Report Download
Resolution 16-11: SFY 2016 Spring Pool - Series 2016A-1 Resolution Download
Resolution 16-12: 2008A Refunding (Series 2016A-R1) Supplemental Download
Resolution 16-13: 2010B Refunding (Series 2016A-R2) Supplemental Download
Resolution 16-14: Certification of Projects in the SFY2016 Financing Download
Resolution 16-15: Award Financial Advisory Services Download
Resolution 16-16: Authorization to Substitute with Junior Lien PVSC Download
May 10, 2016 Resolution 16-17: Treasurer’s Report Download
Resolution 16-18: Bond Sale Report Download
Resolution 16-18A: Bond Sale Report Download
Resolution 16-19: Nano Loan Program Download
Resolution 16-20: Operating Budget Download
Resolution 16-21: SFY2017 Financial Plan (May Report) and SAIL Eligibility Download
Resolution 16-21A: May Report Download
Resolution 16-22: SFY2017 Amended and Restated Short Term Loan Download
Resolution 16-22A: SFY2017 Amended and Restated Short Term - Private Borrower Note Download
Resolution 16-22B: SFY2017 Amended and Restated Short Term - Authority Note Download
Resolution 16-22C: SFY2017 Amended and Restated Short Term - Municipal Note Download
June 9, 2016 Resolution 16-23: Treasurer’s Report Download
Resolution 16-24: Credit Policy Download
Resolution 16-25: Bank of New York Download
Resolution 16-26: Short Term Loans Download
Resolution 16-27: MCUA SAIL Download
Resolution 16-28: BRSA SAIL Download
Resolution 16-29: Executive Session Download
July 14, 2016 Resolution 16-30: Warren Victor's Plaque Download
Resolution 16-31: Treasurer’s Report Download
Resolution 16-32: Nano Loan Program Download
Resolution 16-33: Marketing Committee Download
August 11, 2016 Resolution 16-34: James Requa Committed Service Download
Resolution 16-35: Treasurer’s Report Download
Resolution 16-36: Reallocate SAIL Engineering Services Download
Resolution 16-37: Granting One Year Extension to Grant Thornton Download
Resolution 16-38: PVSC Construct Loan Authorization Download
Resolution 16-39: PVSC SAIL Download
September 15, 2016 Resolution 16-40: Treasurer’s Report Download
Resolution 16-41: SFY2017 Financing Program - Fall Pool Download
Resolution 16-42: SFY2017 Project Certifications Download
Resolution 16-43: SFY2017 Hoboken Construction Loan Download
Resolution 16-44: SFY2017 Franklin Township SA Construction Loan Download
October 13, 2016 Resolution 16-45: Treasurer’s Report Download
Resolution 16-46: Lake Glenwood Nano Direct Program Loan Download
Resolution 16-46A: Nano Direct Program Loan Agreement Download
Resolution 16-47: SFY2016 Audited Financials Resolution Download
Resolution 16-48: Software Component Outsourcing RFP Resolution Download
Resolution 16-48A: Software Component Outsourcing RFP Download
November 10, 2016 Resolution 16-49: Treasurer’s Report Download
Resolution 16-50: Series 2016A-2 Resolution (Governmental Tax-Exempt) Download
Resolution 16-51: Series 2009A Refunding (Series 2016A-R3) Supplemental Download
Resolution 16-52: Series 2010A Refunding (Series 2016A-R4) Supplemental Download
Resolution 16-53: Amended MCUA SAIL Resolution Download
Resolution 16-54: Amended BRSA SAIL Resolution Download
December 8, 2016 Resolution 16-55: Treasurer’s Report Download
Resolution 16-56: Bond Sale Report Resolution Download
Resolution 16-56A: Bond Sale Report Resolution Attachment Download
Resolution 16-57: Internal Controls Audit 1 Year Extension Resolution Download
Resolution 16-58: GCUA Construction Loan Resolution Download
Resolution 16-59: NJDWSC Construction Loan Resolution Download
Board Meeting Date Resolution
January 15, 2015 Resolution 15-01: Treasurer’s Report Download
Resolution 15-02: Unpaid Leave Policy Updated Download
Resolution 15-03: Various Short-Term Financing Programs of the Trust for State Fiscal Year 2016 Download
Resolution 15-04: Small System Loan(Nano) Program Download
Resolution 15-05: Credit Policy Download
February 15, 2015 Resolution 15-06: Treasurer’s Report Download
Resolution 15-07: Bond Sale Report Download
Resolution 15-08: DREFP SAIL project Eligibility List Download
Resolution 15-09: SAIL Bayshore Download
Resolution 15-10: Conduit Debt Download
Resolution 15-11: Internal Control Audit Download
March 12, 2015 Resolution 15-12: Treasurer’s Report Download
Resolution 15-13: IT RFP Issue Download
Resolution 15-14: DREFP Download
Resolution 15-15: Project Certs Download
April 16, 2015 Resolution 15-16: Treasurer’s Report Download
Resolution 15-17: Acknowledgement of Governor's and Treasurer’s Approval of Bond Series 2015A Download
Resolution 15-18: Bond Sale Series 2015A Download
Resolution 15-19: Operating Budget Download
Resolution 15-20: SFY2016 Financial Plan(May Report) Download
May 14, 2015 Resolution 15-21: Treasurer’s Report Download
Resolution 15-22: Bond Sale Report Download
Resolution 15-23: SFY2015 Direct Program Loans Download
Resolution 15-24: IT Services Contract Award Download
June 15, 2015 Resolution 15-25: Issuance of RFP for Custodial Banking Services Download
Resolution 15-26: Receipt of Executive Director's Report concerning SAIL Terms to Bayshore Regional Sewerage Authority Download
Resolution 15-27: Authorizing 4 SFY2016 Construction Loans Download
Resolution 15-28: Ratification of Various Actions of Warren Victor Download
Resolution 15-29: Executive Session Download
August 20, 2015 Resolution 15-30: Treasurer's Report Download
Resolution 15-31: Copy Machine Lease Download
Resolution 15-32: Custodial Bank Contract Award Download
Resolution 15-33: Reallocate SAIL Engineering Services Download
Resolution 15-34: Restate Short-Term Financing Program Download
Resolution 15-35: SMRSA Authorization Download
Resolution 15-36: 07A Refunding (Series 2015A-R1) Supplemental Download
Resolution 15-37: 06B Refunding (Series 2015B-R2) Supplemental Download
Resolution 15-38: Settlement Download
September 10, 2015 Resolution 15-39: Treasurer's Report Download
Resolution 15-40: SFY2016 NJEIFP Fall Pool Download
Resolution 15-41: Trustee Escrow Agent Contract Download
December 10, 2015 Resolution 15-48: Treasurer's Report Download
Resolution 15-49: Engineering Prequal Pool Resolution Download
Resolution 15-50: Milltown CFPL Resolution Download
Board Meeting Date Resolution
January 9, 2014 Resolution 14-01: Treasurer’s Report Download
Resolution 14-02: Internal Control Audit Contract Download
February 20, 2014 Resolution 14-03: Executive Session Download
Resolution 14-04: Treasurer's Report Download
Resolution 14-05: 2nd Amended and Restated SFY2014 NANO Loan Program Download
Resolution 14-06: South Monmouth RSA SAIL Loan Download
Resolution 14-07: 2nd Amended amd Restated Credit Policy

Resolution 14-07: 2nd Amended amd Restated Credit Policy Attachments
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Resolution 14-08: Passaic Valley Sewerage Commissioners Download
Resolution 14-09: RFP for Financial Advisory Services for SFY2015 and SFY2016 Download
March 13, 2014 Resolution 14-10: Treasurer's Report Download
Resolution 14-11: RFP for Investment Advisor Download
Resolution 14-12: SFY2014 Project Certification Download
April 10, 2014 Resolution 14-13: Treasurer's Report Download
Resolution 14-14: Acknowledgement of Governor's and Treasurer’s Approval of Bond Series 2014A and 2014B Download
Resolution 14-15: Series 2014A Resolution (Governmnental Tax-Exempt) Download
Resolution 14-16A: TEFRA Hearing Script SFY 2014 Download
Resolution 14-16: Series 2014B Resolution (AMT) Download
Resolution 14-17: NANO Loan Download
Resolution 14-18: Arbitrage Rebate Download
Resolution 14-19: Operating Budget Download
Resolution 14-20: SFY2015 Financial Plan (May Report) Download
Resolution 14-21: H2Loans IT Procurement Download
Resolution 14-22: Vehicle Purchase Download
May 8, 2014 Resolution 14-23: Treasurer's Report Download
Resolution 14-24: Bond Sale Report Download
Resolution 14-25: Amended and Restated SFY2015 IFP Program Download
Resolution 14-26: Authorization of Wildwood Crest SFY2015 IFP Download
Resolution 14-27: Appointment of Financial Advisor for FY2015 and FY2016 FP Download
Resolution 14-28: Authorization of SFY2014 Direct Program Loans Download
Resolution 14-29: Authorization of SFY2014 NANO Program Loans Download
June 12, 2014 Resolution 14-30: Treasurer's Report Download
Resolution 14-31: Amended and Restated Credit Policy Resolution Download
Resolution 14-32: Audited Financials Resolution Download
Resolution 14-33: Investment Advisor Contract Award Resolution Download
Resolution 14-34: Spend Cap Policy & Procedure Resolution Download
Resolution 14-35: Auth Trenton City SFY15IFP Resolution Download
Resolution 14-36: SAIL SMRSA Resolution Download
July 1, 2014 Resolution 14-37: Acknowledgement of Governor's and Treasurer’s Approval of Bond Series 2014B-R Download
Resolution 14-38: Supplemental Refunding of Bond Series 2014B-R (AMT) with Exhibit Download
August 14, 2014 Resolution 14-39: Vice Chair Nomination Download
Resolution 14-40: Treasurer Nomination Download
Resolution 14-41: Secretary Nomination Download
Resolution 14-42: Treasurer's Report Download
Resolution 14-43: Bond Counsel RFQ Download
Resolution 14-44: Annual Report Download
Resolution 14-45: Herb Barrack Appreciation Download
Resolution 14-46: Hopatcong Boro IFP Download
Resolution 14-47: NJDWSC Waiver Download
Resolution 14-48: Internal Controls Assign Download
Resolution 14-49: Executive Session Download
September 11, 2014 Resolution 14-50: Treasurer's Report Download
Resolution 14-51: Arbitrage Rebate Download
Resolution 14-52: WCMUA Consent Download
Resolution 14-53: WCMUA Consent Download
November 13, 2014 Resolution 14-54: Treasurer's Report Download
Resolution 14-55: Arbitrage Rebate Award Download
Resolution 14-56: SAIL Kearny MUA Download
Resolution 14-57: SAIL SMRSA Report Download
Resolution 14-58: Trust MCDC Download
Resolution 14-59: Secondary Market Disclosure Policy Download
Resolution 14-60: Executive Session Download
December 11, 2014 Resolution 14-61: Treasurer's Report Download
Resolution 14-62: Vehicle Purchase Download
Resolution 14-63: SFY14 Audited Financials Download
Resolution 14-64: SFY15 Financing Program Download
Resolution 14-64-A1: SFY15 Financing Program Exhibit A1 Download
Resolution 14-64-A2: SFY15 Financing Program Exhibit A2 Download
Resolution 14-64-A3: SFY15 Financing Program Exhibit A3 Download
Resolution 14-64-B1: SFY15 Financing Program Exhibit B1 Download
Resolution 14-64-B2: SFY15 Financing Program Exhibit B2 Download
Resolution 14-64-B3: SFY15 Financing Program Exhibit B3 Download
Board Meeting Date Resolution
January 10, 2013 Resolution 13-01: Treasurer’s Report Download
Resolution 13-02: Trust Credit Policy Download
Resolution 13-03: SFY2013 Loan Agreements Download
Resolution 13-04: RFP Office Furniture, Backup Generator, Office Telecommunications System and Air Conditioning Unit Download
Resolution 13-05: SFY2014 Planning and Design Financing Program Download
Resolution 13-06: SFY2014 Supplemental Financing Program Download
February 14, 2013 Resolution 13-07: Treasurer’s Report Download
Resolution 13-08: Appointment of Frank Scangarella as Assistant Director Download
Resolution 13-09: RFP for Information Technology Consulting Services Download
Resolution 13-10: RFP for Trustee/Escrow Agent Download
Resolution 13-11: Josephine Craver Appreciation for Years of Service to the Trust Download
March 14, 2013 Resolution 13-12: Treasurer’s Report Download
Resolution 13-13: SFY2013 Project Certification Download
Resolution 13-14: Audit Committee revised to add Chairman in absence of Board Treasurer Download
April 11, 2013 Resolution 13-15: Treasurer’s Report Download
Resolution 13-16: Bowman & Company LLP Contract as Financial Service Contract from May 1, 2013 through April 30, 2016 Download
Resolution 13-17: SFY2013 Direct Loan to Certain Borrowers Download
Resolution 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 Download
Resolution 13-19: Operating Budget Download
Resolution 13-20: Acknowledgement of Governor's and Treasurer’s Approval of Bond Series 2013A and 2013B Download
Resolution 13-21: Series 2013A Bond Series Download
Resolution 13-22: Series 2013B Bond Series Download
April 18, 2013 Resolution 13-23: SFY2014 Financial Plan (May Report) Download
May 9, 2013 Resolution 13-24: Bob Briant Memorial Plaque Download
Resolution 13-25: Election of Vice-Chairman Appointed to Herbert Barrack Download
Resolution 13-26: Election of Secretary Appointed to Roger Ellis Download
Resolution 13-27: Election of Treasurer Appointed to Robert Briant Jr Download
Resolution 13-28: Treasurer’s Report Download
Resolution 13-29: Bond Sale Report for 2013A and 2013B Bond Series Download
Resolution 13-30: American Business Support Services, Inc. (ABS Services) for Refurbished Office Cubicles Download
June 13, 2013 Resolution 13-31: Treasurer’s Report Download
Resolution 13-32: MOU Between the NJEIT and NJDEP Download
Resolution 13-33: Disaster Relief Emergency Financing Program Download
Resolution 13-34: US Bank as Trustee/Escrow Agent for SFY2014 and 2015 Financing Program Download
Resolution 13-35: Caldwell Borough Direct Loan Amendment Download
Resolution 13-36: Executive Session Download
July 11, 2013 Resolution 13-37: Adrienne Kreipke Service Appreciation Download
Resolution 13-38: Treasurer’s Report Download
Resolution 13-39: Pro Computer contracted as IT Consulting Services for one year with an option for an additional year Download
Resolution 13-40: Investment Committee Members appointed Download
Resolution 13-41: Borough of Caldwell Supplemental Loan Download
Resolution 13-42: Executive Session Download
August 8, 2013 Resolution 13-43: Treasurer’s Report Download
Resolution 13-44: RFP Custodial Banking Services Download
Resolution 13-45: Byram Homeowners Association Water Co. Partial Loan Prepayment Download
Resolution 13-46: Gloucester Township Prepayment Download
Resolution 13-47: Disaster Relief Emergency Financing Program Download
September 12, 2013 Resolution 13-48: Treasurer’s Report Download
Resolution 13-49: Investment Policy Download
Resolution 13-50: Purchase of Telecommunication Equipments and Strategic Products & Services Download
Resolution 13-51: FM Generator, Inc Download
Resolution 13-52: RFP Internal Control Auditing Services Download
October 17, 2013 Resolution 13-54: Treasurer’s Report Download
Resolution 13-55: MOU Between NJDEP and NJEIT Regarding Acquiring Outside Engineering Services Download
Resolution 13-56: Scope of Work for Outside Engineering Services In MOU Download
Resolution 13-58: Nano Loan Program Renewed Download
Resolution 13-59: Credit Policy Amendment Download
Resolution 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 Download
Resolution 13-61: Executive Session Download
November 14, 2013 Resolution 13-62: Treasurer’s Report Download
Resolution 13-63: Phase II Authorization to Purchase H2loans Computers and Monitors Download
Resolution 13-64: PFM Invesment Advisory Agreement Amended Download
December 12, 2013 Resolution 13-65: Treasurer’s Report Download
Resolution 13-66: Grant Thornton as Engineering Consulting Services Download
Resolution 13-67: SFY2014 Financing Program Loan Agreements Download
Resolution 13-68: SFY2015 Interim Financing Program Download
Resolution 13-69: SFY2015 Supplemental Financing Program Download
Resolution 13-70: SFY2015 Planning & Design Financing Program Download
Resolution 13-71: Atlantic Highlands-Highlands RSA Dissolution Download
Resolution 13-72: H2loans MOU between NJDEP and NJEIT Download
Resolution 13-73: Disaster Relief Emergency Financing Program (Amending Resolution No. 13-47) Download
Resolution 13-74: Executive Session Download
Board Meeting Date Resolution
January 12, 2012 Resolution 12-01: Executive Session Download
Resolution 12-02: Treasurer's Report Download
Resolution 12-03: Public Financial Management, inc. Four Month Extension from March 1, 2012 to June 30, 2012 Download
Resolution 12-04: RFP investment Advisor Services Download
Resolution 12-05: RFP Document Scanning Services (Phase 2) Download
February 9, 2012 Resolution 12-06: Treasurer's Report Download
Resolution 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 Download
Resolution 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 Download
Resolution 12-09: US Bank as Trustee and Escrow Agent for SFY2012 and SFY2013 Download
Resolution 12-10: Certification of Projects in SFY2012 NJEIFP Download
Resolution 12-11: Executive Session Download
Resolution 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 Download
March 8, 2012 Resolution 12-13: Treasurer's Report Download
Resolution 12-14: Certification of Additional Projects in SFY2012 Download
Resolution 12-15: Acknowledgement of Governor's and Treasurer’s Approval of Bond Series for 2012A, 2012B and 2012C Download
Resolution 12-16: Adoption of Bond Resolution 2012A Bond Series (Tax Exempt) Download
Resolution 12-17: Adoption of Bond Resolution 2012B Bond Series (Alternative Minimum Tax Bonds) Download
Resolution 12-18: Adoption of Bond Resolution 2012C Bond Series (Taxable Series for Newark-Lister Project) Download
Resolution 12-19: Authorization of Direct Loans to Certain Borrowers Participating in the SFY2012 NJEIFP Download
Resolution 12-20: Steven Gardner Extending Thanks and Appreciation for his Service as Secretary to the Board of the NJEIT Since 2009 Download
April 12, 2012 Resolution 12-21: Treasurer's Report Download
Resolution 12-22: SFY2013 Financial Plan (May Report) Download
Resolution 12-23: Public Financial Advisory Contract Award from July 1, 2012 through June 30, 2014 Download
April 26, 2012 Resolution 12-24: Operating Budget SFY2013 Download
May 10, 2012 Resolution 12-25: Treasurer's Report Download
Resolution 12-26: Bond Sale Report by Executive Director for 2012 Bond Series 2012A, Series 2012B and Series 2012C Download
Resolution 12-27: Procurement of office Computer Servers and Desktop Computers Download
Resolution 12-28: Authorization to Enter into an office Lease Agreement with Princeton Pike Office Park, LLC Download
Resolution 12-29: Hamilton township MUA Direct Loan Download
June 14, 2012 Resolution 12-30: Treasurer's Report Download
Resolution 12-31: Borough of Westville Loan Amendment Download
Resolution 12-32: SFY2013 Financing Program Trust Loan Agreement and Escrow Agreements Download
Resolution 12-33: RFP for Strategic Marketing Plan Download
Resolution 12-34: Executive Session Download
July 12, 2012 Resolution 12-35: Treasurer's Report Download
Resolution 12-36: Acknowledgement of Governor's and Treasurer’s Approval of Bond Series for 2012A-R, 2012B-R, 2012C-R and 2012D-R Download
Resolution 12-37: Bond Series 2012A-R Download
Resolution 12-38: Bond Series 2012B-R (Federally Taxable) Download
Resolution 12-39: Bond Series 2012C-R (Federally Taxable) Download
Resolution 12-40: Bond Series 2012D-R Download
Resolution 12-41: Authorizing SFY2012 Supplemental Financing Program Download
Resolution 12-42: Ocean Gate Borough Supplemental Loan Download
Resolution 12-43: Public Financial Management Contract Award as investment Advisor Download
August 9, 2012 Resolution 12-44: Marketing Committee Creation Download
Resolution 12-45: Treasurer's Report Download
Resolution 12-46: RFP for Bond Counsel Services for SFY2014 and SFY2015 Download
September 13, 2012 Resolution 12-47: Executive Session Download
Resolution 12-48: Treasurer's Report Download
Resolution 12-49: Executive Director's Refunding Bond Sale Report to Board Download
Resolution 12-50: Nano Loan Program Authorization for SFY2014 Download
Resolution 12-51: Frank Scangarella's Service Appreciation Download
Resolution 12-52: IT Pro Computer Service Extention of Contract for One Year Per Resolution No. 11-33 until August 31, 2013 Download
October 18, 2012 Resolution 12-53: Roger Ellis Appointed Secretary to NJEIT Board Download
Resolution 12-54: Treasurer's Report Download
Resolution 12-55: Withum Smith+Brown, PC One-Year Extension of Original Contract for Internal Controls Auditing Services Download
Resolution 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 Download
December 13, 2012 Resolution 12-57: Treasurer's Report Download
Resolution 12-58: RFP for Financial Auditing Services Download
Resolution 12-59: Homeowners Association Water Company, inc. Supplemental Loan Download
Resolution 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 Download
Resolution 12-61: Interim Financing Loan Program Renewal for the SFY2014 Loan Program Download
Resolution 12-62: Executive Session Download