December 18, 2012 Continued

2 All members voting “Aye”. Resolution #246-12 Resolution Authorizing the Refund of the Balance of Escrow Fees Posted for Site Plan Applications as Delineated in Schedule A Following discussion and on motion made by Councilwoman Spango and seconded by Councilman Guarino, the above mentioned resolution was adopted. All members voting “Aye”. Resolution #251-12 Resolution Authorizing Execution of the Indemnity and Trust Agreement Signifying Membership in the Garden State Municipal Joint Insurance Fund for a Period NTE Three (3) years Following discussion and on motion made by Councilman Krakoviak and seconded by Councilman Guarino, the above mentioned resolution was adopted. All members voting “Aye”. On motion made by Councilman Krakoviak and seconded by Councilwoman McCartney, the meeting was adjourned at 7:09 P.M. All members voting “Aye”. KAREN J. CARNEVALE, MUNCIPAL CLERK VICTOR CIRILO, COUNCIL PRESIDENT Adopted: January 22, 2013