April 9, 2019

2 *Resolution(s) removed from the Consent Agenda: Resolution 113-19 m. 113-19 Resolution Authorizing a Contract with Kemper Sports Management Inc., 500 Skokie Blvd., Suite 444, Northbrook, Illinois 60062 for the Operation, Management and Maintenance of the Rock Spring Golf Club on the Terms and Conditions Set Forth in the Initial Contract (Legal-Trenk) On motion made by Councilwoman Casalino and seconded by Council President Guarino, the above referenced resolution was approved. All members present voting “Aye.” *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting March 19, 2019. *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 101-19 Resolution Authorizing Increase in Assessment for Open Space Trust Fund (Legal-Moon) b. 102-19 Resolution Authorizing an Executive Session to Discuss a Matter of Litigation (Legal-Trenk) c. 103-19 Resolution Authorizing the Streamlining of Purchase Order Processing by Removing Requirements for Paper Documents (Gross) d. 104-19 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) e. 105-19 WITHDRAWN Resolution Authorizing an Executive Session to Discuss a Matter of Litigation Involving Rock Spring Club (Legal-Trenk) f. 106-19 Resolution Authorizing the Township to Execute a Professional Services Agreement with Comprehensive Psychological Services to Perform Psychological Evaluations for the Township for 2019 (Legal-Moon) g. 107-19 Resolution Seeking to Support the Passage and Adoption of the Library Aid Supplemental Appropriation Bill (Legal-Moon) h. 108-19 Resolution Awarding a Professional Services Contract for Street Improvements of Brennan Dr., Laird Dr., Lindsley Avenue (Main St. to Laird Dr.), Ridgeway Avenue, Old Indian Rd., (Prospect Ave. to North Edgewood Ave. to Keller and Kirkpatrick, Inc., 301 Gibraltar Dr., Suite 2A, Morris Plains, NJ in the Amount of $21,900.00 (Lepore) i. 109-19 Resolution Authorizing the Township of West Orange to Enter into an Agreement with the National Ovarian Cancer Coalition (NOCC) to Participate in and Benefit from the Downtown Classic 5K Run (Brill) The Township of West Orange through the Downtown West Orange Alliance annually sponsors the Downtown Classic 5K Run Along Main Street for charitable purposes. j. 110-19 Resolution to Authorize Use of AT&T

Township of West Orange through the Downtown West Orange Alliance annually sponsors the Downtown Classic 5K Run Along Main Street for charitable purposes. j. 110-19 Resolution to Authorize Use of AT&T National FirstNet Plan for Township Wireless Devices through State Contract No. 82584 (DeSantis)