May 29, 2019

1 Conference Meeting – May 29, 2019 The Township Council of the Township of West Orange met in the Council Chambers, Municipal Building, 66 Main Street, West Orange, New Jersey at 6:34 p.m., Karen Carnevale, Municipal Clerk read the following statement: This is to inform the general public that this meeting is being held in compliance with Section 5 of the Open Public Meetings Act, Chapter 231, Public Law 1975. The annual notice was emailed to the Star Ledger and filed in the Township Clerk’s office on September 26, 2018 and published in the West Orange Chronicle on October 4, 2018. Roll Call: Councilwoman Casalino, Councilman Krakoviak, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Guarino. A proclamation was presented to Claire Keyles with regard to National Gun Violence Awareness Day on June 7, 2019. Lisa Fahoury, President, West Orange Library Board gave an update of activities at the Library. Tammy Williams, Chair of the Human Relations Commission presented a power point presentation introducing the West Orange Suicide Advocacy Coalition. Mr. Sayers gave an update on Redevelopment. Public Meeting – May 29, 2019 The Township Council of the Township of West Orange met in the Council Chambers, Municipal Building, 66 Main Street, West Orange, New Jersey at 7:14 p.m., Karen Carnevale, Municipal Clerk read the following statement: This is to inform the general public that this meeting is being held in compliance with Section 5 of the Open Public Meetings Act, Chapter 231, Public Law 1975. The annual notice was emailed to the Star Ledger and filed in the Township Clerk’s office on September 26, 2018 and published in the West Orange Chronicle on October 4, 2018. Roll Call: Councilwoman Casalino, Councilman Krakoviak, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Guarino. At this time, Mayor Robert Parisi presented a power point presentation with regard to the 2019 Municipal Budget. Public Comment Micaela Bennett – 35 Old Indian Road Lloyd Kass – Forest Hill Road Anthony Puglisi – Essex County Public Information Officer Tammy Williams – HRC Chair There was no one else who wished to be heard and the public comment portion of the agenda was closed. *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting and Executive Session of May 14, 2019. *Report of Township Officers – None *Reading

portion of the agenda was closed. *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting and Executive Session of May 14, 2019. *Report of Township Officers – None *Reading of Petitions and Communications and Bids – 19-03 Planning Board Resolution for the Essex Green-Executive Drive Redevelopment Plan approved on May 28, 2019 *Bills *Resolution(s) adopted on Consent Agenda: a. 139-19 Resolution Authorizing the Township to Extend its Agreement for Residential Energy Aggregation Consulting Services (the “Agreement”) with Gabel Associates for a Period of 2 Years Pursuant to the Terms of the Agreement to Afford the Township the Ability to Proceed with a Third Round of Residential Energy Aggregation (Legal-Moon)