November 21, 2017

5 was approved on first reading, ordered advertised according to law, to come up for second and final reading on December 5, 2017. All members present voting “Aye.” Pending Matters/New Matters/Council Discussion Municipal Clerk Carnevale reminded the Council that the nomination for the 2018 Council President will be held at the December 5, 2017 meeting. ABC Hearing-None At 8:23 p.m., the Council entered into an executive session for the purpose of discussing a personnel matter. At 8:30 p.m., the Council returned from executive session. Resolution(s) Removed from Consent Agenda Resolution 235-17 Resolution Authorizing an Increase of the Cap on Fees to $5,391.20 for the Retention of Mr. Richard Bauch, Esq, Porzio, Bromberg and Newman to Serve as an Independent Investigator for the Purpose of Conducting a Confidential Personnel Investigation (Legal-Moon) On motion made by Councilwoman McCartney and seconded by Councilman Guarino, the above- mentioned resolution was approved. All members present voting “Aye.” On motion made by Council President Krakoviak and seconded by Councilman Cirilo, the meeting was adjourned. All members voting “Aye.” The Minutes of this meeting are on file in the Office of the Municipal Clerk. Karen J. Carnevale, R.M.C., Municipal Clerk Joe Krakoviak Council President Adopted: December 5, 2017