July 17, 2018

1 Conference Meeting – July 17, 2018 The Township Council of the Township of West Orange met in the Council Chambers, Municipal Building, 66 Main Street, West Orange, New Jersey at 6:35 p.m., Karen Carnevale, Municipal Clerk read the following statement: This is to inform the general public that this meeting is being held in compliance with Section 5 of the Open Public Meetings Act, Chapter 231, Public Law 1975. The annual notice was emailed to the Star Ledger and filed in the Township Clerk’s office on October 25, 2017 and published in the West Orange Chronicle on November 2, 2017. Roll Call: Present: Councilwoman Casalino, Councilman Cirilo, Councilman Guarino, Councilman Krakoviak, and Council President McCartney. Joni Noble McDonnell, Esq., Inglesino, Webster, Wyciskala & Taylor, LLC, on behalf of the Joint Meeting of Essex and Union Counties along with CME Associates, Nolan Towers, Consulting Engineer to the Joint Meeting and Joseph Bonaccorso, Consultant, Julie Ehlers, Powell Capital Markets, Financial Advisor to the Joint Meeting and Everett Johnson, Esq., Wilentz, Goldman and Spitzer, Bond Counsel for the Joint Meeting presented plans and cost allocations for two (2) projects, Capital Improvements Plan Projects and Flood Mitigation Facilities Project that the Joint Meeting will be undertaking in the near future. These projects will require each of the member municipalities to obtain funding from the New Jersey Infrastructure Bank. One of the projects also includes funding from the Federal Emergency Management Agency. Mr. Sayers gave a brief update on the redevelopment area. Public Meeting – July 17, 2018 The Township Council of the Township of West Orange met in the Council Chambers, Municipal Building, 66 Main Street, West Orange, New Jersey at 8:08 p.m., Karen Carnevale, Municipal Clerk read the following statement: This is to inform the general public that this meeting is being held in compliance with Section 5 of the Open Public Meetings Act, Chapter 231, Public Law 1975. The annual notice was emailed to the Star Ledger and filed in the Township Clerk’s office on October 25, 2017 and published in the West Orange Chronicle on November 2, 2017. Roll Call: Present: Councilwoman Casalino, Councilman Cirilo, Councilman Guarino, Councilman Krakoviak, and Council President McCartney. Public Comment Lisa Fahourey – 201 Gregory Avenue – W.O. Public

Roll Call: Present: Councilwoman Casalino, Councilman Cirilo, Councilman Guarino, Councilman Krakoviak, and Council President McCartney. Public Comment Lisa Fahourey – 201 Gregory Avenue – W.O. Public Library Board President Patricia Sigalas – 430 Main Street Susan Lenczyk – 234 Eagle Rock Avenue Rosary Morelli – Ralph Road Theresa DeNova – Health Officer, Township of West Orange There was no one else who wished to be heard and the public comment portion of the agenda was closed.