March 29, 2011

l. 70-11 Resolution Authorizing the Tax Collector to Rebate Payment to Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey m. 71-11 Resolution Appointing a Medical Director Dr. Anthony Quartell at the Salary of $1,000.00 Per Year For the Performance of Medical Assistance, Medical Attendance to and/or Medical Assessments of the Health and/or Injuries of Township Personnel. n. 72-11 Resolution Authorizing Change Order No. 1 to All State Technology in the Amount of $4,350.00 for the Maintenance of the Three Main Expansion Joints at the Ginny Duenkel Pool This Change Order authorizes an increase in the authorized funding for this contract by $4,350.00 to $116,350.00 from $112,000.00. This funding is for additional work at the main pool's expansion joints at the Ginny Duenkel Municipal Pool to remove deteriorated caulk, clean and recaulk the joint and line the joint with tile to facilitate future maintenance of the joints. o. 73-11 Resolution Authorizing the West Orange Police Department to Initiate a $50.00 Fee for the Annual Junior Police Academy p. 74-11 Resolution Authorizing the Chief Financial Officer to Request That the Annual Budget Examination of the 2011 Budget be Conducted by the Division of Local Government Services q. 75-11 Resolution Authorizing Appropriation Transfer 6-10 r. 76-11 Resolution – Emergency Temporary Appropriations-2011 s. 77-11 Resolution Combining Bonds Aggregating the Prinicipal Sum of $11,505,00 Authorized by Thirty Six Bond Ordinances Heretofore Adopted to Finance Part of the Cost of Various General Improvements in the Township of West Orange, Into One Consolidated Issue of Bonds and Providing for the Form Maturities and Other Details of Said Consolidated Issue t. 78-11Resolution Authorizing a Professional Services Contract with Hatch Mott MacDonald in the Amount of $41,346.00 for the Pump Station Improvement in the Mayfair District This Professional Services Contract will provide the Township with design services for the storm sewer collection and conveyance phase of the Mayfair District Improvements to enable the Township to bid the second phase of this project. u. 79-11 Resolution Authorizing an Executive Session to Discuss Matters of Litigation and Personnel ABC Hearing a. 456 – Resolution Authorizing a Person to Person Transfer from C.Y. Heritage Inn of West Orange, Inc. (Courtyard) to Apple Nine

ive Session to Discuss Matters of Litigation and Personnel ABC Hearing a. 456 – Resolution Authorizing a Person to Person Transfer from C.Y. Heritage Inn of West Orange, Inc. (Courtyard) to Apple Nine Hospitality Management, Inc. License No. 0722-36-073-001 12. Adjournment