February 25, 2014

Resolution #42-14 Resolution Authorizing Execution of Consultant Agreement between Township and Bashkoff Enterprises, LLC Following discussion and on motion made by Councilman Guarino and seconded by Councilman Cirilo, the above mentioned resolution was adopted. Councilman Cirilo, Councilman Guarino, Councilwoman Spango and Council President McCartney voting “Aye”. Councilman Krakoviak voting “Nay”. ABC HEARING A motion made by Councilwoman Spango and seconded by Councilman Cirilo to adjourn as Council and reconvene as the ABC Board, was carried. All members voting “Aye”. Resolution #512-14 – Place to Place Transfer, License No. 0722-33-042-003, Lincoln Highway Industrial Development, LLC (pocket license) to The Stone Depot Eats and Drinks, 437 Main Street, West Orange Following discussion and on motion made by Councilman Krakoviak and seconded by Councilman Cirilo, the above mentioned resolution was adopted. All members voting “Aye”. On motion made by Councilman Krakoviak and seconded by Councilman Guarino, the Council adjourned as the ABC Board and reconvened as the Council. All members voting “Aye”. On motion made by Councilman Krakoviak and seconded by Councilman Guarino, the above meeting was adjourned at 10:05 P.M. . All members voting “Aye”. _________________________________ _________________________________ KAREN J. CARNEVALE, MUNICIPAL CLERK SUSAN McCARTNEY, COUNCIL PRESIDENT Adopted: March 11, 2014 4