April 26, 2022

Pamela Beardslee — Edisonia Terrace Sally Malanga — Ridge Road Todd Dubovy — Burnet Terrace 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- April 5, 2022 Public Meeting Minutes *Report of Township Officers — None *Reading of Petitions and Communications and Bids a, Correspondence from Dr. Robert Bagoff, Planning Board Chair re: Ordinance 2678-22, Proposed Amendment to Land Use Regulations, Chapter 25, Section 28, Steep Slope and Natural Features Ordinance *Bills *Resolution(s) adopted on Consent Agenda b. 102-22 Resolution Authorizing an Executive Session to Discuss a Matter of Litigation Specifically Covid 19 Vaccination Policy ¢. 103-22 Resolution Authorizing an Agreement with Superior Vision for a Four-Year Term from July 1, 2022 through June 30, 2026 (P. Reynolds) d. 104-22 Resolution Authorizing an Interlocal Agreement with North Caldwell for Animal Control Services 2022 (DeNova) e. 105-22 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) f. 106-22 Resolution Authorizing Rejection of Bids and Authorizing ReBid Concerning the New Library (Legal-Trenk) 107-22 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to An Overpayment of 2022 Sewer Charge Due to a Duplicate Payment (Tax Collector) aa h. 108-22 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) i, 109-22 Resolution Authorizing Execution of Developer’s Construction Agreement-Shangol, Inc. (Legal-Trenk) j. 110-22 Resolution Authorizing the Collector of Taxes to Rebate to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey — 18 Davey Drive, 64 Fredericks St. and 11 Yale Terrace (Tax Collector)