November 22, 2022

q. 309-22 Resolution Authorizing an Executive Session for the Purpose of Discussing Pending Litigation with WO Fire Department and Downtown Redevelopment r. 310-22 Resolution Update Downtown West Orange Alliance, Inc. By-Laws (Brill) S. 311-22 Introduction of the 2023 Downtown West Orange Alliance Budge (Brill) On motion made by Councilwoman Matute-Brown and seconded by Councilwoman Casalino, the consent agenda was approved. All members present voting “Aye.” Resolution(s) Removed from the Consent Agenda Resolution 293-22 Resolution Authorizing the Township to Exercise the Second of the Two One-Year Extensions for the Contract for the Management, Operation and Maintenance Service Agreement for the West Orange Recycling Center and Composting Facility until February 28, 2023 (Legal-Moon) On motion made by Council President McCartney and seconded by Councilman Rutherford, the above referenced resolution was approved. All members present voting “Aye.” Resolution 305-22 Resolution Authorizing an Agreement to Enter into a Contract with Delta Dental of New Jersey for Employees Dental Insurance (Gross) On motion made by Councilwoman Matute-Brown and seconded by Council President McCartney, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman Matute-Brown, Council President McCartney voting “Aye.” Councilman Rutherford voting “Nay.” Resolution 306-22 Resolution Authorizing Meritain Health for Employees coverage Third Party Administration Services (Gross) On motion made by Councilwoman Matute-Brown and seconded by Council President McCartney, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman Matute-Brown, Council President McCartney voting “Aye.” Councilman Rutherford voting “Nay.” Resolution 307-22 Resolution Authorizing an Agreement to enter into a Contract for Employees Prescription Drugs with Benecard Services. Inc. (Gross) On motion made by Councilwoman Matute-Brown and seconded by Councilwoman Casalino, the above referenced resolution was approved. Councilwoman Casalino, Councilwoman Matute-Brown, Council President McCartney voting “Aye.” Councilman Rutherford voting “Nay.” 3