April 28, 2020

2 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 105-20 Resolution Approving Tax Appeal Settlement with WHS LLC re: 125 Northfield Avenue Block 78.02 Lot 2 (Legal-Trenk) b. 107-20 Resolution Awarding a Contract to Cummins Sales and Service, 435 Bergen Avenue, Building 2, Kearny, NJ 07032 through use of the Sourcewell (formerly NJPA) National Cooperative Pursuant to N.J.S.A. 52:345-6.2 to provide Two (2) Emergency Electrical Generators and Appurtenances Models: DFEJ and C100D6D at a Cost of $91,709.16 (Lepore) c. 108-20 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to a Duplicate Payment of 2020 Annual Sewer Charge (Gagliardo) d. 109-20 REMOVED e. 110-20 Resolution Providing for the Combination of Certain Issues of General Improvement Bonds of the Township of West Orange, in the County of Essex, New Jersey into a Single Issue of Bonds Aggregating $6,691,000 in Principal Amount (Gross/Bond Counsel) f. 111-20 Resolution Determining the Form and Other Details of $6,691,000 General Improvements Bonds of the Township of West Orange, in the County of Essex, New Jersey and Providing Their Sale (Gross/Bond Counsel) On motion made by Councilman Guarino and seconded by Council President Casalino, the consent agenda was implemented. All members voting “Aye.” *Resolution(s) removed from the Consent Agenda Resolution 104-20 g. 104-20 Resolution Authorizing the Township to Enter into an Agreement with Millennium Strategies for Grant Writing Services for 2020 in the Amount of $3,300. Per Month ($39,600. Per Year), Commencing on May 1, 2020 (Legal-Moon) On motion made by Councilman Guarino and seconded by Councilwoman McCartney, the above referenced resolution was approved. Councilman Guarino, Councilwoman McCartney and Council President Casalino “Aye.” Councilman Krakoviak and Councilwoman Matute-Brown voting “Nay.” Resolution 106-20 h. 106-20 Resolution Authorizing the Township to Enter into a First Amendment to Qualified Management and Maintenance Contract with Kemper Sports Management, Inc. whereby up to $200,000 Shall be Provided to Reimburse Kemper for Maintaining Rock Spring During the Emergency Cessation of Operations. (Legal-Trenk) The Township intends to seek FEMA or other reimbursement for these expenditures to the extent

o Reimburse Kemper for Maintaining Rock Spring During the Emergency Cessation of Operations. (Legal-Trenk) The Township intends to seek FEMA or other reimbursement for these expenditures to the extent available.