January 3, 2012

2 Resolution #303-11 Resolution Authorizing the Chief Financial Officer to Cancel 2010 Current Fund Budget Appropriations Fund at Year End Following discussion and on motion made by Councilman Krakoviak and seconded by Councilman Anderton, the above mentioned resolution was adopted. All members voting “Aye”. Resolution #304-11 Resolution Authorizing Transfers Between Budget Appropriations Following discussion and on motion made by Councilman Krakoviak and seconded by Councilman Anderton, the above mentioned resolution was adopted. All members voting “Aye”. January 3, 2012 Public Agenda Resolutions The following resolutions were adopted: Resolution #291-11 Resolution Authorizing the Professional and Environmental Engineering Services of the Firm Birdsall Services Group, Eatontown, NJ of Block 159.08, Lots 53 and 55,Wiley Terrace and Edgewood Avenue for a Fee of $7,500 – REMOVED FROM AGENDA PRIOR TO VOTE Resolution #1-12 Resolution Authorizing the Mayor and Police Chief to Execute Any and All Documentation Necessary to Obtain the 2012 Cops in Shops Grant Resolution #2-12 Resolution Authorizing Discharge of Mortgage for 1 Sussex Road, Block 173.07, Lot 1 Resolution #3-12 Resolution Authorizing the Township to Obtain the Appraisal Services of Hendricks Appraisal Company, LLC, Seven Hutton Avenue, West Orange to Perform Appraisals for Lots 53 and 55 in Block 159.08 for a Fee Not to Exceed $3,000 Resolution #4-12 Resolution Authorizing a Cash Management Plan for 2012 Resolution #5-12