February 7, 2023

*Review of Consent Agenda *Approval of Minutes of Previous Meeting — Public Meeting January 24, 2023 and Special Meeting January 31, 2023 *Report of Township Officers — None *Reading of Petitions and Communications and Bids a. Correspondence of the West Orange Township Council Appointing Roz Moskowitz Bielski as a Commissioner to the Economic Development Commission for a One-Year Appointment Beginning on January 1, 2023 through December 31, 2023. *Bills - None *Resolution(s) adopted on Consent Agenda 38-23 Resolution Authorizing the Issuance of Raffle Licenses (Clerk) 39-23 Resolution Authorizing Execution of Professional Services Agreement to Retain BBG as Redevelopment Appraiser — 2023 effective January 1, 2023 (Legal-Moon) 40-23 Resolution Rejecting the Bids for Repair and Maintenance of Buses for the W.O. Public Works Department and Authorizing the Purchasing Agent to Re-Bid and Advertise (P. Reynolds) 41-23 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey (K. Longo) 42-23 Resolution Authorizing the 2022 Reimbursement for Services to Private Communities — Street Lighting (Lepore) 43-23 Resolution Appointing John O. Gross as Fund Commissioner, and Peter Smeraldo as Alternate Fund Commissioner, to the Garden State Municipal JIF and the Bergen Municipal Employee Benefits Fund 44-23 Resolution Authorizing the 2022 Reimbursement for Services to Private Communities — Snow Removal (Lepore) 45-23 Resolution Authorizing an Emergency Appropriation of Funds for the Emergency Repairs at the Rock Spring Golf Club, 90 Rock Spring Road (Lepore) 46-23 Resolution Authorizing the 2022 Reimbursement for Services to Private Communities — Leaf Collection (Lepore) 47-23 Resolution Authorizing the Collector of Taxes to Refund Payment to the Listed Taxpayer Due to a Veteran Exemption (K. Longo) 48-23 Resolution Authorizing an Executive Session to Discuss Matters of Contract Negotiations and Potential Litigation, Specifically, (1) Library Transition including (i) sale of 46 Mt. Pleasant Avenue for 64 deed restricted affordable senior units; (ii) opening of new Library at 10 Rooney Circle; and (iii) interim services for library patrons, (2) Rock Spring Food and Beverage Issues, (3) Rock Spring Community Meeting — Open Public Meetings Act, (4) Downtown Redevelopment

at 10 Rooney Circle; and (iii) interim services for library patrons, (2) Rock Spring Food and Beverage Issues, (3) Rock Spring Community Meeting — Open Public Meetings Act, (4) Downtown Redevelopment Issues, (5) The legal ramifications of changing the number of letters of support already issued for the cannabis businesses (Legal-Trenk)