February 4, 2020

1 Conference Meeting – February 4, 2020 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 October 31, 2019 and published in the West Orange Chronicle on November 7, 2019. Roll Call – Councilman Guarino, Councilman Krakoviak, Councilwoman Matute-Brown, Councilwoman McCartney, Council President Casalino Council President Casalino presented a Proclamation to National Council of Jewish Women members Sharon Falkin, Melinda Udell and Rita Marshall recognizing National Teen Dating Violence & Prevention Month. Camille DeLorenzo of Pleasant Valley Productions presented the PVP annual report with regard to OSPAC and recognized the board members and volunteers, Laura Naranjo, Elizabeth Rogers, Tracy Burkholder and Beth Vecchio. Tammy Williams, Human Relations Chair presented the 2019 annual report of the commission. Mr. Sayers gave an update as to redevelopment specifically the Edison Loft project. The Council gave their liaison announcements. Public Meeting – February 4, 2020 The Township Council of the Township of West Orange met in the Council Chambers, Municipal Building, 66 Main Street, West Orange, New Jersey at 7:44 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 October 31, 2019 and published in the West Orange Chronicle on November 7, 2019. Roll Call – Councilman Guarino, Councilman Krakoviak, Councilwoman Matute-Brown, Councilwoman McCartney, Council President Casalino Public Comment Justin Goldsman 14 Moran Road Khabirah Myers – 157 Marion Drive Dagmar Hobson – 17 Tremont Avenue Megan Brill – Downtown West Orange Alliance Executive Director Anthony Puglisi – PIO – Essex County There was no one else who wished to be heard and the public comment portion of the agenda was

Avenue Megan Brill – Downtown West Orange Alliance Executive Director Anthony Puglisi – PIO – Essex County 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 January 21, 2020 and Executive Session December 18, 2019 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None