December 6, 2011

2 Letter from Mayor Parisi regarding the re- appointment of Sheila Otner to the West Orange Public Library Board effective January 1, 2012 and continuing through December 31, 2015. Bills The Bill List was received and ordered paid. A summary of the Bill List is attached. Resolutions With the exception of resolution 278-11 and 282-11, the following resolutions were adopted on consent agenda. Resolution #274-11 Resolution Authorizing a Helicopter Permit for Rock Spring Country Club – Arrival of Santa Claus Resolution #275-11 Resolution Fixing the Rate of Interest to be Charged for Non Payment of Tax or Assessments Resolution #276-11 Resolution Authorizing the Collector of Taxes to Refund Duplicate Payment of Fourth Quarter 2011 Taxes to Listed Taxpayers Resolution #277-11 Resolution Authorizing Raffle Licenses Resolution #279-11 Resolution Authorizing the Appropriation Reserve Transfer Pursuant to N.J.S.A. 40A:4-58 Resolution #280-11 Resolution Authorizing the Award of a Financial Accounting Software System to Munidex in an Amount NTE $63,000.00 Resolution #281-11 Award of Construction Contract to Shauger Property Services, 429 Dodd Street, East Orange, NJ 07017 for Mayfair District Storm Sewer Improvements, Contract No. 3B in the Amount of $1,343,714.60 Resolution #283-11 Authorizing a Deed of Easement between Sylvia Fong, 89 Aristotle Way, East Windsor, New