February 9, 2016

Councilwoman Casalino, Councilwoman McCartney, Councilman Guarino and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” ff. 48-16 Resolution Authorizing an Agreement with Kenneth W. Kayser, Esq., 120 Eagle Rock Avenue, East Hanover, NJ for the Period of January 1, 2016 through December 31, 2016 (Legal-Moon) This Resolution would authorize the execution of agreements with the Assistant Township Attorney for a term of one year. The Assistant Township Attorney is paid at an annual rate of $31,500. On motion made by Councilman Guarino and seconded by Council President Cirilo, the above mentioned resolution was adopted. Councilwoman Casalino, Councilwoman McCartney, Councilman Guarino and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” gg. 49-16 Resolution Authorizing an Increase in the Hourly Billing Rate for Adversarial Matters Under the Attorney Billing Guidelines (Legal-Moon) On motion made by Councilwoman McCartney and seconded by Councilwoman Casalino, the above mentioned resolution was adopted. Councilwoman Casalino, Councilwoman McCartney, Councilman Guarino and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” hh. 53-16 Resolution Authorizing the Execution of a Professional Services Agreement with Fairview Insurance as Risk Management Consultant (Legal-Moon) This resolution authorizes the retention of Fairview Insurance as the Township’s Risk Management Consultant. Pursuant to the terms of the Agreement, Fairview Insurance will be compensated by 7% of the Township’s annual assessment paid to the Joint Insurance Fund On motion made by Councilwoman McCartney and seconded by Councilman Guarino, the above mentioned resolution was adopted. Councilwoman Casalino, Councilwoman McCartney, Councilman Guarino and Council President Cirilo voting “Aye.” Councilman Krakoviak voting “Nay.” ii. 59-16 Resolution Authorizing the Appointment of Alicia Skinner t/a Skinner Consulting Services as the Township’s Grant Writer (Legal-Moon) This resolution authorizes the Township to continue retention of Alicia Skinner as the Township’s Grant Writer on a month to month basis until such time as the Township can retain a new Grant Writer. Mr. Skinner shall be paid at a monthly rate of $2,333.33 per month, consistent with her prior contract with the Township. On motion made by Councilwoman

as the Township can retain a new Grant Writer. Mr. Skinner shall be paid at a monthly rate of $2,333.33 per month, consistent with her prior contract with the Township. On motion made by Councilwoman McCartney and seconded by Councilman Guarino, the above mentioned resolution was adopted. 10