March 20, 2012

2 The following resolutions were adopted: Resolution #37-12 Resolution Authorizing Multiple Providers of Deferred Compensation Services for Municipal Employees Resolution #41-12 Resolution Authorizing the Reappointment of Township Clerk Karen J. Carnevale Resolution #42-12 Resolution Authorizing Raffle Licenses and Silent Auctions Resolution #43-12 Resolution Authorizing the Reimbursement of the 2011 Street and Road Lighting Costs to Eligible Private Communities in the Amount of $91,675.08 Resolution #44-12 Resolution Authorizing the Reimbursement of the 2011 Snow Removal Costs to Eligible Private Communities in the Amount of $125,870.59 Resolution #47-12 Resolution Authorizing a Discharge of Mortgage for 81 Lindsley Avenue, Block 72, Lot 49 Resolution #48-12 Resolution Authorizing an Award of Contract to Granada Construction Corp., 147 Thomas Street, Newark, NJ 07114 for the 2011 Road Improvements Phase I – Various Streets in the Amount of $377,745.00 Subject to Approval of the Contractor by the Essex County Division of Housing and Community Development Resolution #50-12 Resolution Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant to N.J.S.A. 54:6-52.1 – Havid Development at 41 Watchung Plaza Suite 520, Montclair, NJ 07042 – Block 152.15, Lot 6, 9 Ronald Terrace, West Orange, NJ Resolution #51-12 Resolution Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant to N.J.S.A. 54:6-52.1- Havid Development at 41 Watchung Plaza Suite 520, Montclair, NJ 07042- Block 110, Lot 2, 821 Smith Manor Boulevard, West Orange, NJ Resolution #52-12 Resolution Authorizing the Collector of Taxes to Refund Duplicate Payment of First Quarter 2012 Taxes to Listed Taxpayers Resolution #53-12 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final