March 3, 2020

All members present voting “Aye.” *Resolution(s) removed from the Consent Agenda: a. 40-20 Resolution Authorizing the Township to Enter into and Execute an Agreement with Goose Control Technology for the Calendar Year 2020, at a Rate of $3,000. for Implementation of a Nuisance Related Geese Control Program (DeNova) On motion made by Councilwoman McCartney and seconded by Councilwoman Matute-Brown, the above referenced resolution was approved. Councilman Guarino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilman Krakoviak voting “Nay.” b. 55-20 Resolution Authorizing a Professional Services Agreement with Kenneth D. McPherson, III, Esq. to serve as the Planning Board Attorney for the Township of West Orange for the Period of March 1, 2020 through December 31, 2020 at the rates specified in the agreement (Legal-Maier) This resolution authorizes the execution of a professional services agreement with Kenneth D. McPherson, II, Esq. whereby Mr. McPherson will serve as the Planning Board Attorney for 2020, pursuant to the terms of the professional services agreement. On motion made by Councilwoman McCartney and seconded by Councilman Jerry Guarino, the above referenced. resolution was approved. Councilman Guarino, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilman Krakoviak and Councilwoman Matute-Brown voting “Nay.” c. 58-20 Resolution Authorizing a Professional Services Agreement with Phillips Preiss Grygiel as to Paul Grygiel’s Reappointment as the Township’s Planning Director for 2020 (Legal-Maier) 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 2020, pursuant to the terms of the agreement. On motion made by Councilman Guarino and seconded by Councilwoman McCartney, the above referenced resolution was approved. Councilman Guarino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilman Krakoviak voting “Nay.” d. 59-20 Resolution Authorizing a Professional Services Agreement with PKF O’Connor Davies, 293 Eisenhower Parkway, Livingston, NJ for appointment as the Township Auditor for the Period January 1, 2020 through December 31, 2020 at the Rate of

onal Services Agreement with PKF O’Connor Davies, 293 Eisenhower Parkway, Livingston, NJ for appointment as the Township Auditor for the Period January 1, 2020 through December 31, 2020 at the Rate of $55,000 per Audit. (Legal-Maier) This resolution would authorize the execution of a professional services agreement with PKF O’Connor Davies (“PKF”), whereby PKF would provide auditing services for the calendar year 2020 at $55,000 per audit. On motion made by Councilwoman McCartney and seconded by Council President Casalino, the above referenced resolution was approved. Councilman Guarino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilman Krakoviak voting “Nay.” e. 69-20 Resolution Authorizing the Execution of a Professional Services Agreement with McManimon, Scotland and Baumann, LLC to Serve as Bond Counsel for the Township for the Period of January 1, 2020 through December 31, 2020 (Legal-Kayser)