December 19, 2011

2 The following resolutions were adopted: Resolution #270-11 Resolution Authorizing the Implementation of a Policy for the Use of Municipal Buildings (the “Building Policy) During Non-Business Hours and/or for Non-Essential Township Purposes Resolution #285-11 Resolution Authorizing the Submission of Applications for Funding the 2012 Essex County Community Development Block Grant (CDBG) Program List Resolution #286-11 Resolution Increasing Cap for Legal Fees for McManimon and Scotland as Special Counsel with Regard to 2010 Master Plan Re-examination Report and Anticipated Litigation at the Hourly Rate of $175 Up to a Maximum of $16,300 Resolution #287-11 Resolution Increasing Cap for Legal Fees for Fox Rothschild as Labor Counsel at the Hourly Rate of $150 Up to a Maximum of $15,500 Resolution #290-11 Resolution Adopting Changes to an Existing Deferred Compensation Plan Pursuant to the Final Internal Revenue Code Section 415 Regulations, Pension Protection Act of 2006, the Heroes Earnings Assistance and Relief Tax Act of 2008 and the Worker Retiree and Employer Recovery Act of 2008 Resolution #292-11 Resolution Establishing a Deferred Compensation Plan for the Township of West Orange, NJ (“Employer”) to be administered by the Hartford Resolution #293-11 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey Resolution #295-11 Resolution Authorizing the Purchase of Additional AED (Automated External Defibrillator) Equipment in the Amount of $37,130.40 Resolution #296-11 Resolution Authorizing the Purchase of New Pistols and Related Accessories for the West Orange Police Department through a State Contract Vendor for a Total Expenditure of $65,769.45 Resolution #297-11