December 3, 2013

Resolution 224-13 Resolution Authorizing a Payment In Lieu of Tax Agreement with Valley Road Residential, LLC Bill Sullivan, Esq., Scarinci Hollenbeck gave a brief summary with regard to this resolution. Following discussion and on motion made by Councilman Cirilo and seconded by Councilman Krakoviak, the above mentioned resolution was adopted. All members voting “Aye”. Resolution 225-13 Resolution Authorizing Self Insurance for Medical Coverage for Township Employees Following discussion and on motion made by Council President McCartney and seconded by Councilman Guarino, the above mentioned resolution was adopted. All members voting “Aye”. Resolution 226-13 Resolution to Introduce the 2014 Special Improvement District Budget Following discussion and on motion made by Councilman Krakoviak and seconded by Council President McCartney, the above mentioned resolution was adopted. All members voting “Aye”. The above mentioned resolution was ordered advertised according to law, a public hearing and final adoption of the SID budget will take place on January 14, 2014. Resolution 227-13 Resolution Authorizing the Award of Contract to a Third Party Power Supplier to Provide Electric Generation Service to West Orange Community Energy Aggregation (WOCEA) Program Participants and to Prove Government Energy Aggregation Services in Connection with the WOCEA Program Pursuant to NJAC 14L4-6.1 et seq. Following discussion and on motion made by Councilman Cirilo and seconded by Councilman Guarino, the above mentioned resolution was adopted. Councilman Cirilo, Councilman Guarino, Councilwoman Spango and Council President McCartney voting “Aye,” Councilman Krakoviak voting “Nay.” On motion made by Councilman Krakoviak and seconded by Councilman Guarino, the meeting was adjourned at 11:15 p.m. Susan McCartney, Council President Karen J. Carnevale, Municipal Clerk Adopted by voice vote on December 23, 2013 Memorialized: January 14, 2014