September 24, 2024

Mten Halsey — Forest Hill Road Amy McCampbell — Gregory Avenue Mayor McCartney — W.O. Mayor There was no one else who wished to be heard and this public comment portion of the agenda was closed. At approximately 9:30 p.m. on motion made by Council President Rutherford and seconded by Councilwoman Ghebremicael, the Council entered into an Executive Session. All members present voting “Aye.” At approximately 10:38 p.m., on motion made by Council President Rutherford and seconded by Councilwoman Ghebremicael, the executive session was adjourned, and the Council returned to the public meeting. All members present voting “Aye.” Report of Township Officers-None *Reading of Petitions and Communications and Bids — None Bill List Minutes — Public Meeting September 10, 2024 Resolution(s) Approved on Consent Agenda a. 274-24 Public Hearing on Budget Amendment No. | Budget Amendment No. 1 was adopted at the 9.13.24 Township Council Special Workshop b. 275-24 Resolution Terminating Shared Services Agreement with Borough of Essex Fells for Public Health Officer (Fonzino) ¢. 276-24 Resolution Authorizing Temporary Easement Agreement with Owner of 9 Nelson Court (Legal-Gengaro) d, 284-24 Resolution Authorizing Environmental Escrow Agreement between the Township of West Orange and Prism Green Associates TV, LLC (Legal-Beckelman) e. 285-24 REMOVED f. 286-24 Resolution Authorizing an Executive Session for the Purpose of Discussing Matter(s) of Pending Litigation and Contract Negotiations, specifically: e Resolution of the Township of West Orange Authorizing the Execution of a Purchase Agreement and Amendment to Redevelopment Agreement With MDGA- West Orange Downtown Redevelopment, LLC (Legal-Beckelman) ¢ Resolution Authorizing Environmental Escrow Agreement between the Township of West Orange and Prism Green Associates IV, LLC (Legal-Beckelman) ¢ Resolution Authorizing Settlement of the Township of West Orange's Claims - Township of West Orange v. Ron Jolyn Realty et. al. (Legal-Moon)