March 1, 2022

James Jackson — Ashley Road 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- February 15, 2022 Public Meeting Minutes and February 1, 2022 Executive Session Minutes *Report of Township Officers — None *Reading of Petitions and Communications and Bids-None *Bills — None *Resolution(s) adopted on Consent Agenda a, 39-22 Resolution Authorizing an Executive Session to Discuss a Matter of Litigation/Contract Negotiations Specifically Prism litigation and Contractual Negotiations (Legal-Trenk) There was no need to hold an executive session this evening. b. 40-22 Resolution Authorizing the Township to Accept a $525,000 Grant from the United States Department of Justice to Fund a Program with the West Orange Police Department and the Mental Health Association of Essex and Morris, Inc. wherein Trained Mental Health Professionals Accompany Police Officers from the West Orange Police Department on Certain Calls Involving Mental Health and Mental Health Related Issues (Legal-Moon) ¢. 41-22 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to An Overpayment of Taxes Due to a Duplicate Payment (Tax Collector) d. 42-22 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) e, 44-22 Resolution Authorizing the Execution of a Memorandum of Understanding and Interim Redevelopment Agreement and Designating the MBS Group as Conditional-Redeveloper for Film Services Overlay District (FSOD) of the Downtown Redevelopment Plan (Legal-Trenk) On motion made by Councilwoman Casalino and seconded by Councilwoman Williams, the consent agenda was approved. All members voting “Aye.” *Resolution(s) Removed from the Consent Agenda Resolution 25-22 25-22 Resolution Establishing Certain Fees and Rates on Behalf of the Recreation Department for the 2022 Season (Kehoe) On motion made by Councilwoman Casalino and seconded by Councilwoman Matute-Brown, the above referenced resolution was approved.