April 5, 2022

Zasah Khademi — Dawes Avenue Richard Harrison — Bromley Drive Anthony Puglisi — PIO Essex County 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- March 15, 2022 Public Meeting Minutes *Report of Township Officers — None *Reading of Petitions and Communications and Bids-None *Bills — December 31, 2021 and April 5, 2022 At this time, on motion made by Council President McCartney and seconded by Councilwoman Matute- Brown, Ordinance 2680-22 on first reading was considered by the Council. All members voting “Aye.” Ordinance 2680-22 A motion to introduce An Ordinance Amending the Executive Drive-Rooney Circle Redevelopment Plan of the Township of West Orange (Adding to the List of Permitted Principal Uses on first reading was made by Councilwoman Matute-Brown. There was no second. The motion failed. *Resolution(s) adopted on Consent Agenda a. 61-22 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) b. 62-22 Resolution Authorizing the Execution of a Professional Services Agreement with Richard Trenk, Esq., Trenk Isabel Siddiqi & Shahdanian, PC, 290 W. Mt. Pleasant Avenue, Suite 2350, Livingston, New Jersey 07039 to Serve as Township Attorney, and other Members of Trenk Isabel Siddiqi & Shahdanian, PC, to Assist Him at his Direction and at No Additional Cost for Non- Litigated Matters and for which the Firm is not hired as Special Counsel for 2022 at the Rates specified in the Agreement (Legal-Kayser) ¢. 63-22 Resolution Authorizing the Execution of a Discharge of Mortgage for the Property at 29 Woodland Avenue to Discharge the Township’s Initial Mortgage Recorded Against the Property |following the Township’s Recording of an Amended Mortgage on the Property (Legal-Moon) d. 64-22 Resolution Authorizing the Execution of a Professional Services Agreement with Blau and Blau, 223 Mountain Avenue, Springfield, NJ to Serve as the Special Tax Counsel for Commercial Properties for the Township for 2022 at a Flat Fee Rate of $6,000. Per Month (Legal-Moon) e. 65-22 Resolution Authorizing a Professional Services Agreement with PKF O’Connor Davies, 20 Cranford Drive, Suite 301, Cranford, NJ 07016, for appointment as the Township Auditor for the Period January 1, 2022 through December 31, 2022 at the Rate of $56,000 per Audit.

KF O’Connor Davies, 20 Cranford Drive, Suite 301, Cranford, NJ 07016, for appointment as the Township Auditor for the Period January 1, 2022 through December 31, 2022 at the Rate of $56,000 per Audit. (Legal-Moon)