December 5, 2017

2 Kevin Malanga – 57 Ridge Road Robert Daniel – 2B Buckingham Road Anthony Puglisi – Public Information Officer, Essex County Louis Dorf – 4 Hepworth Court There was no one else who wished to be heard and the public comment portion of the agenda was closed. The Council responded at this time. *Review of Consent Agenda *Approval of Minutes of Previous Meeting-Public Meeting and Executive Session of November 21, 2017 were approved as submitted. Councilwoman Casalino abstained from this vote. *Report of Township Officers-None *Reading of Petitions and Communications and Bids Correspondence from Mayor Parisi re-appointing the Honorable Dennis Dowd effective January 1, 2018 for a three-year term ending December 31, 2020 and designate him as Chief Judge of the West Orange Municipal Court effective January 1, 2018. *Resolution(s) adopted on Consent Agenda: a. 246-17 Resolution Authorizing an Agreement with the Essex County Division of Senior Services in Connection with the Partial Funding of a Senior Citizen Public Health Nurse (DeNova) The Essex County Division of Senior Services has agreed to provide partial funding for a Senior Citizen Public Health Nurse for the contract period of January 1, 2018 through December 31, 2018, in the amount of $16,127. b. 247-17 Resolution Authorizing the Renewal of the Township’s Contract with Benecard for Prescription Drugs Benefit for a One Year Term Beginning January 1, 2018 through December 31, 2018 (Legal-Moon) c. 248-17 Resolution Authorizing the Execution of a Revised Scope of Work Attachment to the Township’s Participation Agreement as part of the New Jersey Clean Energy Program’s Direct Install Program for the Upgrade to the Lights at the West Orange Public Library (Legal-Moon) d. 249-17 Resolution of the Township of West Orange, In the County of Essex, New Jersey, Providing for an Emergency Appropriation in the Amount of $1,300,000 Pursuant to the Provisions of N.J.S.A. 40A:4-46 to Provide Funding of Insurance Claims and Authorizing An Emergency Note or Notes to Fund the Emergency Appropriation (Gross) e. 250-17 Community Development Block Grant (CDBG) 2018 Priority List (Planning-Miller)