November 10, 2020

2 David Cubie, Director of West Orange Public Library Elizabeth Williams, 18 Carter Road Kristen Reinhardt, 33 Ferris Drive There was no one else who wished to be heard and the public comment portion of the agenda was closed. *Review of Consent Agenda *Approval of Minutes of Previous Meeting- Public Meeting - October 20, 2020 *Report of Township Officers – None *Reading of Petitions and Communications and Bids – None *Bills – Councilwoman Matute-Brown asked for an explanation of the bills for Blau and Blau and Petrie Engineering. Resolution(s) At this time the Administration asked that Resolution 215-20 Resolution Authorizing the Issuance of $720,000 Special Emergency Notes for the Payment of Severance Liabilities Resulting from Unanticipated Required Accumulated Absence Payouts in Connection with the Layoff or Retirement of Employees in and by the Township of West Orange, in the County of Essex, New Jersey (Gross) be pulled off the agenda. *Resolution(s) Removed from the Consent Agenda: 211-20 Resolution Authorizing Retention of David Spatz to Assist Planning Board Regarding Possible Redevelopment of Executive Drive (Legal-Trenk) On motion made by Councilman Guarino and seconded by Council President Casalino, the above referenced resolution was approved. Councilman Guarino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilman Krakoviak voting “Nay.” 216-20 Resolution Authorizing an Executive Session to Discuss a Matter of Litigation Specifically, Resolution 217 -20 Authorizing the Settlement of Litigation with Councilman Krakoviak (Legal-Trenk) On motion made by Councilwoman Matute-Brown and seconded by Council President Casalino, the above referenced resolution was approved. Councilman Guarino, Councilwoman Matute-Brown, Councilwoman McCartney and Council President Casalino voting “Aye.” Councilman Krakoviak recused himself. 217-20 Resolution Authorizing Settlement of Litigation with Councilman Krakoviak (Legal-Trenk) On motion made by Councilwoman Matute-Brown and seconded by Council President Casalino, the above referenced resolution was approved. Councilman Guarino, Councilwoman Matute-Brown, Council President Casalino voting “Aye.” Councilwoman McCartney voting “Nay”. Councilman Krakoviak recused himself.