February 5, 2019

2 Resolution 62-19 62-19 Resolution Authorizing the Retention of Hendricks Appraisal Company, LLC to Perform an Appraisal as Part of its Analysis as to the Possible Acquisition of the Rock Spring Golf Course, an Approximately 137.92 Acre Golf Course Located at 90 Rock Spring Road, also known as: Block 46.01, Lot 22; Block 160, Lot 2; Block 160, Lot 10; Block 160.01, Lot 30; Block 160.01, Lot 34 at a Cost NTE $8,500. (Legal-Trenk) On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, the above referenced resolution was approved. All members present voting “Aye.” Resolution 63-19 63-19 Resolution Authorizing the Retention of Matrix New World, 26 Columbia Tpk., Florham Park, NJ to Prepare a Preliminary Assessment Report as to the Environmental Condition of the Rock Spring Golf Course, an Approximately 137.92 Acre Golf Course Located at 90 Rock Spring Road, also known as: Block 46.01, Lot 22; Block 160, Lot 2; Block 160, Lot 10; Block 160.01, Lot 30; Block 160.01, Lot 34 at a Cost NTE $5,000. (Legal-Trenk) On motion made by Council President Guarino and seconded by Councilwoman Casalino, the above referenced resolution was approved. All members present voting “Aye.” Resolution 64-19 64-19 Resolution Authorizing the Retention of Wilentz, Goldman & Spitzer, 90 Woodbridge Center Drive, Woodbridge, NJ as Special Bond Counsel Regarding the Issuance of Any Bond(s) for Funding as to the Possible Acquisition of the Rock Spring Golf Course, an Approximately 137.92 Acre Golf Course Located at 90 Rock Spring Road, also known as: Block 46.01, Lot 22; Block 160, Lot 2; Block 160, Lot 10; Block 160.01, Lot 30; Block 160.01, Lot 34 (Legal-Trenk) On motion made by Councilwoman McCartney and seconded by Council President Guarino, the above referenced resolution was approved. All members present voting “Aye.” Resolution 65-19 65-19 Resolution Authorizing the Retention of Special Real Estate Counsel Regarding the Possible Acquisition of the Rock Spring Golf Course, an Approximately 137.92 Acre Golf Course Located at 90 Rock Spring Road, also known as: Block 46.01, Lot 22; Block 160, Lot 2; Block 160, Lot 10; Block 160.01, Lot 30; Block 160.01, Lot 34 at a Rate of $175 Per Hour Which Shall Not Exceed a Total of $10,000 for Services as Special Real Estate Counsel (Legal- Trenk) On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney,

te of $175 Per Hour Which Shall Not Exceed a Total of $10,000 for Services as Special Real Estate Counsel (Legal- Trenk) On motion made by Councilwoman Casalino and seconded by Councilwoman McCartney, the above referenced resolution was approved. All members present voting “Aye.” *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting January 22, 2019 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None