Pursuant to N.J.S.A. 10:4-1 et. seq.

           TAKE NOTICE, that a Special Board Meeting of the Hudson County Improvement Authority (the Authority) has been scheduled for Friday, February 27, 2026, at 12:00 P.M. in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-1 et seq. The meeting will be conducted and open to the public via the ZoomGov virtual meeting service and will be hosted and also open to the public in the Authority’s Board Meeting Room located at 830 Bergen Avenue – 9^th Floor, Jersey City, New Jersey.

The AGENDA will be as follows:

1. Call to Order
2. Comments from the Public
3. Resolution No. 2-2026-3SBM Resolution Authorizing the Third Amendment to the 2019 Solid Waste Disposal Agreement between the Hudson County        Improvement Authority and Advanced Enterprises Recycling, Inc.
4.  Closed session, if necessary
5. Actions to be taken regarding matters discussed in closed session

 ACTIONS MAY BE TAKEN ON ANY OR ALL OF THE ABOVE MATTERS

In accordance with the Open Public Meetings Act, N.J.S.A. 10:4-6 et seq., (the “Act”) the Hudson County Improvement Authority (the “Authority”) will hold a Special Meeting of the Authority on Friday, February 27, 2026, at 12:00 pm. The meeting will be conducted and open to the public via the ZoomGov virtual meeting service and will be hosted and also open to the public in the Authority’s board room located at 830 Bergen Avenue, 9th Floor, Jersey City.

“Zoom Cloud Meetings” is the name of the app. Please download the app onto a computer or mobile device and then use the following Meeting ID number: 160 636 6671

Alternatively, members of the public can visit the following link and join the meeting via Video Conference:  https://www.zoomgov.com/j/1606366671 

Members of the public can also join via telephone by dialing 551 285 1373 and entering the Meeting ID number: 160 636 6671

The Special Meeting agenda is incorporated in this notice and is also posted on the www.hcia.org website.

If you are a member of the public and wish to participate in the opportunity for public comment at the start of the Special Meeting, the following are instructions to join the virtual meeting via Zoom Audio:

1. Join the meeting using Zoom Audio. Participants can “raise their hand” by clicking an icon that will appear on the screen if they wish to comment at the start of the meeting.
2. All microphones of public speakers will be muted except during the public comment portion of the meeting. The moderator will recognize any public participant who has clicked the “Raise Hand” icon. When you hear your name announced during the public comment portion of the meeting, you may address the Commissioners. After a speaker’s time expires, that individual’s microphone will again be muted. Each public user will have the capability to participate via audio only.  Members of the public who wish to speak in the public portions if using the telephone number option may notify the moderator by pressing “*9”.

The Authority policy is to hear public comments on all agenda items at the start of the meeting.