January 8, 2019

3 r. 19-19 Resolution Authorizing the Township’s Application for the Municipal Alliance Grant for the Fiscal Year 2020 (Legal-Maier) This resolution authorizes the Township to proceed with an application for the Municipal Alliance Grant for the fiscal year 2020. The Municipal Alliance Grant is provided through the Governor’s Council on Alcoholism and Drug Abuse that funds local prevention and treatment programs. On motion made by Council President Guarino and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” *Resolution(s) removed from the Consent Agenda: Councilwoman Casalino asked that resolution 11-19 be amended as drafted to reflect the appointment of Cindy Matute-Brown to the Insurance Fund Commission, replacing Councilwoman McCartney as originally discussed on December 11, 2018. Resolution 11-19 a. 11-19 Resolution Appointing Council Member Jerry Guarino and Council Member Susan McCartney to the Insurance Fund Commission for a Two-Year Term Expiring December 31, 2020 (Clerk) On motion made by Council President Guarino and seconded by Councilwoman Casalino, the above reference resolution was approved. All members present voting “Aye.” Ordinances on Second and Final Reading-None Ordinances on First Reading Ordinance 2558-19 On motion made by Council President Guarino and seconded by Councilwoman Casalino, An Ordinance Amending Chapter 25, Section 47.2 of the Revised General Ordinances of the Township of West Orange (Zoning Board Terms) was approved on first reading, ordered advertised according to law, to come up for second and final reading on January 22, 2019. All members present voting “Aye”. Pending Matters/New Matters/Council Discussion The Township Clerk asked the Council about the reappointment of Chris O’Connor to the Rent Leveling Board. All were in favor of the appointment. Councilwoman Casalino inquired about using the projector/screen for Zoning Board meetings. inquired about the garbage located off of the exit of Rte. 280, Prospect Avenue. Jack Sayers said he would inform the State about the issue. Council President Guarino spoke about the communication between departments and boards/commissions. At this time, Councilwoman McCartney reminded the public about an upcoming meeting to be held on January 29, 2019 at Liberty Middle School at 7:30 p.m. The meeting is the first of an upcoming

issions. At this time, Councilwoman McCartney reminded the public about an upcoming meeting to be held on January 29, 2019 at Liberty Middle School at 7:30 p.m. The meeting is the first of an upcoming series of public hearings for the revision of the Master Plan. The Town Planner will give a summary of the interviews of the stake holders that have been completed so far. ABC Hearing - None