May 17, 2011

c. 105-11 Resolution Authorizing Fireworks Display – Montclair Golf Club d. 106-11 Resolution Authorizing Fireworks Display – Rock Spring Club e. 107-11 Resolution Authorizing An Agreement With the Montclair YMCA For Limited Use of Township Pool Facilities f. 108-11 Resolution Authorizing Raffle Licenses g. 109-11 Resolution Authorizing a Contract With McEnerney, Brady & Co., LLC., to Review the Township’s Length of Service Awards Program (LOSAP) as of December 31, 2010, in an Amount NTE $2,300. h. 110-11 Resolution Authorizing a Contract With McEnerney, Brady & Co., LLC., to Conduct the 2011 Audit on Behalf of the Township of West Orange at an Annual Fee of $41,500. i. 111-11 Resolution Authorizing the Continued Retention of Allied Risk Management Services, from March 1, 2010 – February 28, 2011, as a Consultant to the Insurance Commission and Related Issues in an Amount NTE $20,000. Annually j. 112-11 Resolution Authorizing the Continued Retention of Allied Risk Management Services, from March 1, 2011 – February 29, 2012, as a Consultant to the Insurance Commission and Related Issues in an Amount NTE $20,000. Annually k. 113-11 Resolution Authorizing an Amendment to the Joint Agreement Between the Township of West Orange and the Borough of Roseland for the Continuation of a Joint Municipal Tax Assessor l. 114-11 Resolution Authorizing the Township of West Orange to Enter Into a Mutual Release and Settlement of All Claims With Apex Fire Protection, Inc. This resolution would authorize the Township to enter into a settlement agreement regarding fire code violations imposed against Apex Fire Protection, Inc. The agreement would resolve appeals of the violations by Apex to the Township's Construction Board of Appeals. m. 115-11 Resolution Authorizing the Township of West Orange to Enter Into a Mutual Release and Settlement of All Claims With Telgian Corporation and Sears Holding Corporation This resolution would authorize the Township to enter into a settlement agreement regarding fire code violations imposed against Telgian Corporation and Sears/K-Mart. The agreement would resolve appeals of the violations by Telgian and Sears/K-Mart to the Township's Construction Board of Appeals. n. 116-11 Resolution Authorizing the Tax Collector to Refund Duplicate Tax Payments to Taxpayers Listed o. 117-11 Window Contract for Doctor Computer, 21 Ridgewood Drive,

onstruction Board of Appeals. n. 116-11 Resolution Authorizing the Tax Collector to Refund Duplicate Tax Payments to Taxpayers Listed o. 117-11 Window Contract for Doctor Computer, 21 Ridgewood Drive, Livingston, NJ 07039, $26,008.00 Computer Equipment Replacement for Admin/Finance Departments The Township of West Orange Administration and Finance Departments need to replace twelve computers, a server, and related software after nine years of service. The monies for this purpose were appropriated in January, 2010. p. 118-11 Resolution Authorizing an Executive Session to Discuss Litigation and Personnel 12. Adjournment