September 22, 2020

2 *Approval of Minutes of Previous Meeting- Public Meeting September 8, 2020 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills *Resolution(s) Removed from the Consent Agenda: a. 176-20 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) On motion made by Councilwoman McCartney and seconded by Council President Casalino, the above referenced resolution was approved. Councilman Guarino, Councilman Krakoviak, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilwoman Matute-Brown voting “Nay.” b. 178-20 A Resolution Authorizing the Planning Board to Undertake a Preliminary Investigation to Determine Whether Block 155, Lots 40.02, 41.02, and 42.02 Qualifies for Designation as a Non- Condemnation Area in Need of Redevelopment Pursuant to N.J.S.A. 40A:12A-1 et. seq. (Legal- Trenk) On motion made by Council President Casalino and seconded by Councilman 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. 179-20 Resolution Authorizing the Retention of Planning Consultant to Prepare an Area in Need of Redevelopment Investigation of Block 155, Lots 40.02 (100 Executive Drive), 41.02 (10 Rooney Circle), and 42.02 (200 Executive Drive) in an Amount NTE $30,000. (Legal-Trenk) On motion made by Council President Casalino and seconded by Councilman Guarino, the above referenced resolution was approved as amended. Councilman Guarino, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilman Krakoviak and Councilwoman Matute-Brown voting “Nay.” *Resolution(s) adopted on Consent Agenda: d. 173-20 Resolution of the Township of West Orange, In the County of Essex New Jersey, Determining the Form and Other Details of its “Note Relating to the Water Bank Construction Financing Program of the New Jersey Infrastructure Bank,” to be Issued in the Principal Amount of Up to $3,170,000, and Providing for the Issuance and Sale of Such Note to the New Jersey Infrastructure Bank, and Authorizing the Execution and Delivery of Such Note by the Township in Favor of the New Jersey Infrastructure Bank, All Pursuant to the New Jersey

Such Note to the New Jersey Infrastructure Bank, and Authorizing the Execution and Delivery of Such Note by the Township in Favor of the New Jersey Infrastructure Bank, All Pursuant to the New Jersey Infrastructure Bank Water Bank Construction Financing Program (Erin K. Law) e. 174-20 Resolution Authorizing the Township of West Orange to Accept a Grant in the Amount of $63,956 from the HDSRF Program to Fund the Preliminary Assessment and Site Investigation for the Property 8-10 Central Avenue, Block 9, Lot 32 on the Township Tax Map that was included in the Redevelopment Area (Legal-Moon)