The Delaware River Basin Commission held a special business meeting on Tuesday, August 26, 2025. The meeting, which was open to the public, was held virtually via Zoom Webinar and livestreamed on DRBC's YouTube channel.

• View Special Business Meeting Agenda (pdf)
  
  

The meeting consisted entirely of resolutions for the minutes for effectuating the Commission's transition from participation in the New Jersey State Health Benefits Program ("SHBP") to participation in a joint health insurance fund ("HIF") authorized by New Jersey Statute 40A:10-36 and implementing regulations at Title 15, Subchapter 3 of the New Jersey Administrative Code, N.J.A.C. 11:15-3.1 et seq. The health insurance program transition is intended to secure the Commission's participation in a more sustainable program for the future.

The agenda included matters relating solely to the internal management of the Commission, for which no public hearing was required. The special business meeting did not include any opportunity for public comment.

The agenda for the special business meeting follows, with links to the items approved.

Agenda:

1. Call to Order. (Commission Chair, S. Williams)
   
   
2. Roll Call and Introductions. (P. Bush)
   
   
3. A RESOLUTION for the Minutes terminating the Commission's participation in the New Jersey State Health Benefits Program. (P. Bush; this Resolution for the Minutes was approved unanimously by the Commissioners; pdf)
   
   
4. A RESOLUTION for the Minutes providing for the Commission to join the Central Jersey Regional Employee Benefits Fund (the Central Jersey Health Insurance Fund). (P. Bush; this Resolution for the Minutes was approved unanimously by the Commissioners; pdf)
   
   
5. A RESOLUTION for the Minutes authorizing the Executive Director to execute documents required for purposes of initiating and maintaining Commission membership in the Central Jersey Health Insurance Fund. (P. Bush; this Resolution for the Minutes was approved unanimously by the Commissioners; pdf)
   
   
6. A RESOLUTION for the Minutes Amending the Administrative Manual—By-laws, Management and Personnel with respect to employee health benefits. (P. Bush; this Resolution for the Minutes was approved unanimously by the Commissioners; pdf)
   
   
7. Adjournment. (S. Williams)

Additional Related Items:

• Appointment of Fund Commissioner and Alternate Fund Commissioner to the Central Jersey Health Insurance Fund (pdf)
  
  
• Central Jersey Health Insurance Fund Indemnity and Trust Agreement (pdf)