December 5, 2023

e, 403-23 Resolution Authorizing an Agreement between the Township of West Orange and Benecard, Inc. from January 1, 2024 through December 31, 2024 to Provide Insurance to Eligible Employees and Retirees as an Extraordinary Unspecifiable Service (EUS) (Gross) f. 404-23 Resolution Authorizing An Agreement Between The Township Of West Orange And B-Med, Inc. From January 1, 2024 Through December 31, 2024 To Provide Insurance To Eligible Employees And Retirees As An Extraordinary Unspecifiable Service (EUS) (Gross) 406-23 Resolution Authorizing a Discharge of Mortgage — 4 Lawrence Avenue (Legal-Moon) a9 On motion made by Councilwoman Casalino and seconded by Council President Williams, the consent agenda was approved. All members present voting “Aye.” Resolution(s) Removed from the Consent Agenda Resolution 389-23 Resolution Authorizing the Competitive Contracting Process for a Vendor to Design and Build of Various Solar Facilities on Township Property (Reynolds) On motion made by Councilman Rutherford and seconded by Councilwoman Scarpa, an amendment was made to add another WHEREAS clause to the resolution allowing for two Council members to participate in the process. All members present voting “Aye.” On motion made by Council President Williams and seconded by Councilman Rutherford, the above referenced resolution was approved as amended. All members present voting “Aye.” Resolution 396-23 Resolution Authorizing the Agreement, annexed with Downtown West Orange Alliance (DWOA) for the Contribution of Funds in the Amount of Twenty Thousand Dollars ($20,000.00) to use Towards the Furtherance of its Goals in Management of the SID and the Promotion of the Economic Revitalization of the Enumerated Neighborhoods within the Township (Gross) On motion made by Councilman Rutherford and seconded by Councilwoman Casalino, the above referenced resolution was approved. All members present voting “Aye.” Resolution 397-23 Resolution Authorizing the Township to Submit Applications for the 2024 Community Development Block Grant Program with a Priority List (Carballo) On motion made by Council President Williams and seconded by Councilwoman Casalino, the above referenced resolution was approved.