August 6, 2024

f. 247-24 Resolution Approving Proposal from Matrix New World, 26 Columbia Tpk., Florham Park, NJ, 07932, for Environmental Services at the Property Located at 32 Ashland Avenue for the Remedial Action Protectiveness/Biennial Certification as Required by the NIDEP NTE $3,650.00 (Legal-Gengaro) 248-24 Resolution Authorizing Millenium Strategies LLC, 60 Columbia Rd., Building B, Ste. 230, Morristown, NJ 07960, to Exercise the First of Two One-Year Options to Provide Grant Writing Services for the Township Not To Exceed $46,800 Per Year (Legal-Gengaro) ir) h, 249-24 Resolution Appointing John Ditinyak to the Position of Chief Financial Officer for the Township of West Orange for a term of Beginning September 1, 2024 until August 31, 2028 (Legal- Gengaro) On motion made by Councilwoman Williams and seconded by Councilwoman Ghebremicael, the consent agenda was approved. All members present voting “Aye.” Resolution(s) Removed from the Consent Agenda Resolution 223-24 Resolution Requesting the Township Publish an RFQ for Forensic Auditing Services Related to the Six (6) Year Timeframe Beginning January 1, 2018 through December 31, 2023 (Legal-Gengaro) On motion made by Council President Rutherford and seconded by Councilwoman Ghebremicael, the above referenced resolution was amended to reduce the timeline from a 6-year period to a 3-year period. from January 1, 2021 through December 31, 2023. All members present voting “Aye.” On motion made by Councilwoman Ghebremicael and seconded by Councilwoman Casalino, the above referenced resolution was approved. All members present voting “Aye.” Resolution 226-24 Resolution Prescribing Fees as Set Forth in Ordinance 2846-24, An Ordinance Repealing and Replacing Chapter 25, Section 27 of the Revised General Ordinances of the Township and Establishing a New Chapter for Environmental Protection (Legal-Gengaro) On motion made by Councilwoman Williams and seconded by Councilwoman Scarpa, the above referenced resolution was TABLED and will be heard on September 10, 2024. Councilwoman Casalino, Councilwoman Ghebremicael, Councilwoman Scarpa and Councilwoman Williams voting “Aye.” Council President Rutherford voting “Nay.” Resolution 240-24 Resolution To Read Budget By Title On motion made by Council President Rutherford and seconded by Councilwoman Casalino, the above referenced resolution was approved. All members

Resolution 240-24 Resolution To Read Budget By Title On motion made by Council President Rutherford and seconded by Councilwoman Casalino, the above referenced resolution was approved. All members present voting “Aye.”