May 3, 2016

2 There was no one else who wished to be heard and the public hearing was closed. *Review of Consent Agenda *Approval of Minutes of Previous Meeting The Public Meeting and Executive Session minutes of the April 19, 2016 were approved as submitted. *Resolution(s) adopted on Consent Agenda: a. 106-16 Resolution Authorizing the Municipal Budget to be Read by Title Only (Clerk) b. 107-16 Resolution Authorizing Additional Funds for Expert Retention for Affordable Housing Declaratory (Legal-Moon) This resolution authorizes the payment of $2,000 for the continuing retention of experts for the pending declaratory judgment action regarding the Township’s affordable housing obligations. The $2,000 payment will be made as part of a previously approved joint services agreement with a consortium of municipalities to fund the expert reports and testimony of experts regarding proposed calculations of municipalities’ fair share housing obligations. c. 108-16 REMOVED d. 109-16 Resolution Permitting Display of Fireworks at Degnan Field/West Orange High School (Legal) This resolution permits the Township of West Orange Recreation Department to display Fireworks at Degnan Field/West Orange High School on July 4, 2016 with a rain date of July 9, 2016. e. 110-16 Resolution and Exhibit Authorizing a Contract with the Montclair YMCA for the use of Ginny Duenkel Pool (Legal-Moon) This resolution authorizes the execution of a license agreement with the Montclair YMCA to allow them to use the Ginny Duenkel Pools for their competitive swimming program. Pursuant to the license agreement, the Montclair YMCA would page $65 per hour for use of the pool and all additional expenses related to the Montclair YMCA’s use of the pool including the hiring or a manager or other required individuals. f. 111-16 Resolution Placing Lien on Certain Real Property Located at 19 Elmwood Avenue (Legal Roglieri) This resolution would authorize the Township to place a lien on certain real property located at 19 Elmwood Avenue, West Orange, New Jersey for services rendered by Dujets Tree Experts, Inc. in removing a tree that the Township Forester deemed hazardous and was not removed by the property owner. The cost to remove the tree was $1,875.00. g. 112-16 Resolution Placing Lien on Certain Real Property Located at 3 Wildwood Avenue (Legal Roglieri) This resolution would authorize the Township to place a lien

to remove the tree was $1,875.00. g. 112-16 Resolution Placing Lien on Certain Real Property Located at 3 Wildwood Avenue (Legal Roglieri) This resolution would authorize the Township to place a lien on certain real property located at 3 Wildwood Avenue, West Orange, New Jersey for services rendered by