February 5, 2019

6 35-19 Resolution Authorizing a Professional Service Agreement with CME Associates, 3759 Highway 1 South, Suite 100, Monmouth Junction, NJ 08852 to Provide (Legal-Moon) This resolution authorizes the Township to retain CME Associates to provide Engineering Services for the Township in 2019. On motion made by Councilwoman McCartney and seconded by Councilman Krakoviak, the above referenced resolution was tabled. All members present voting “Aye.” Resolution 39-19 39-19 Resolution Authorizing a Professional Services Agreement with Phillips Preiss Grygiel as to Paul Grygiel’s Reappointment as the Township’s Planning Director for 2019 (Legal-Moon) This resolution authorizes the execution of a professional services agreement with Phillips Preiss Grygiel Leheny Hughes, LLC to continue the retention of Paul Grygiel as the Township’s Municipal Planning Director for 2019. Pursuant to the terms of the agreement, Phillips Preiss Grygiel Leheny Hughes, LLC shall be paid a monthly rate of $2,400. for services that are non-escrow reimbursable. For all services that are reimbursable from escrow Phillips Preiss Grygiel Leheny Hughes, LLC shall be reimbursed pursuant to the rates set forth in paragraph 2 of the professional services agreement. On motion made by Council President Guarino and seconded by Councilwoman McCartney, the above referenced resolution was approved as amended. All members present voting “Aye.” Resolution 44-19 44-19 Resolution Authorizing a Professional Services Agreement with Fairview Insurance for Insurance Broker Services for 2019 (Legal-Moon) This resolution would authorize the execution of a professional services agreement with Fairview Insurance, whereby Fairview Insurance would serve as the Township’s Insurance Broker for the calendar year 2019 at a rate negotiated with the Township’s Third-Party Administrator as specified in the agreement. A motion was made by Councilwoman Matute-Brown and seconded by Councilman Krakoviak to table the above referenced resolution. Councilwoman Casalino, Councilwoman McCartney and Council President Guarino voting “Nay.” Councilwoman Matute-Brown and Councilman Krakoviak voting “Aye.” The motion to table fails. On motion made by Councilwoman Casalino and seconded by Council President Guarino, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman McCartney and Council President Guarino

otion made by Councilwoman Casalino and seconded by Council President Guarino, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman McCartney and Council President Guarino voting “Aye.” Councilwoman Matute-Brown and Councilman Krakoviak voting “Nay.” Resolution 47-19 47-19 Resolution Authorizing a Professional Services Agreement with Wayne DeFeo, 15 Washington Valley Road, Somerset, NJ to Serve as the Environmental Compliance Officer for the Period January 1, 2019 through December 31, 2019. (Legal-Moon) This resolution would authorize the execution of a professional services agreement with Wayne DeFeo, whereby Mr. DeFeo would serve as the Township’s Environmental Compliance Officer for the calendar year 2019 at the rates specified in the agreement. On motion made by Council President Guarino and seconded by Councilwoman McCartney, the above referenced resolution was approved as amended. All members present voting “Aye.”