February 19, 2019

2 John Cefalo – 17 Lowell Avenue Peggy Gross – 15 Elm Court Way Resident – Undercliff Terrace Dave Huemer – 26 Nelson Place, Maplewood, NJ Patrick Hinfey – 9 West Road Tess Roro – 24 Hutton Avenue Micaela Bennett – 35 Old Indian Road Will Nestor – 28 Rock Spring Road Steve Burns – 24 Witte Place Tom Hoatson – 9 Elf Road Liana Decicco - Redacted Lois Reichert – 97 Main Street Terry Cunningham – 6 West Road Jim Hall – 14 Hill Crest Avenue Marc Rosenberg – 6 Fernwood Circle There was no one else who wished to be heard and the public comment portion of the agenda was closed. At this time, the Mayor proceeded to answer questions of the Council. *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting and Executive Session Minutes February 5, 2019. *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 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. b. 66-19 Resolution of the Township of West Orange, in the County of Essex, New Jersey Determining the Form and Other Details of its “Note Relating to the Construction Financing Loan Program of the New Jersey Infrastructure Bank” to be Issued in the Aggregate Principal Amount of Not to Exceed $1,570,000 in Connection with the Township’s Allocable Share of Capital Improvement Projects to be Undertaken by the Joint Meeting of Essex and Union Counties, Providing for the Issuance and Sale of Such Note to the New Jersey Infrastructure Bank and Authorizing the Execution and Delivery of Such Note by the Township in Favor of the New Jersey Infrastructure Bank, All Pursuant to the New Jersey Infrastructure Bank Construction Financing Loan Program (Legal- Moon)