June 9, 2020

2 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) adopted on Consent Agenda: a. 123-20 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to an Overpayment of Taxes Due to a Duplicate Payment (Gagliardo) b. 124-20 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey (Gagliardo) c. 125-20 Resolution to Authorize the Purchase of Additional Surfacing through the Education Services Commission of NJ (ESCNJ) Cooperative Contract #ESCNJ 17/18-20 On motion made by Councilman Guarino and seconded by Councilwoman Matute-Brown, the consent agenda was implemented. All members voting “Aye.” Ordinances on First Reading Ordinance 2604-20 2604-20 On motion made by Councilman Guarino and seconded by Council President Casalino, Bond Ordinance Providing for the Local Unit’s Allocable Share of the Flood Mitigation Facilities Project of the Joint Meeting of Essex and Union Counties, By and In the Township of West Orange, in the County of Essex, State of New Jersey (the “Local Unit”); Appropriating $3,170,000. Therefor and Authorizing the Issuance of $3,170,000. Bonds or Notes to Finance the Cost Thereof was approved on first reading, ordered advertised according to law, to come up for second and final reading on June 23, 2020. All members present voting “Aye”. Ordinance 2605-20 2605-20 On motion made by Councilman Guarino and seconded by Council President Casalino, An Ordinance Releasing, Extinguishing and Vacating the Rights of a 25’ Wide Utility Easement Located in Colonial Woods North Major Subdivision Shown on Filed Map #4518, Filed in the Essex County Registers Office on July 30, 2007, Running Along the Rear of Lots 12.23, 12.24, 12.25, 12.26 and 12.27 in Block 173, Township of West Orange, County of Essex, State on Jersey was approved on first reading, ordered advertised according to law, to come up for second and final reading on June 23, 2020. All members present voting “Aye”. Pending Matters/New Matters/Council Discussion The following topics were discussed: Tax Shortfall