February 8, 2011

2 Lawrence Alvilez, 699 Prospect Avenue, West Orange commented on the Seton Hall Prep Appeal matter and stated he is withdrawing the appeal. Ronnie Strell, 654 Prospect Avenue, West Orange, stated that she is withdrawing the Seton Hall Prep Appeal. Barry Schusterman, 21 Benvenue Avenue, West Orange stated that he is withdrawing the Seton Hall Prep Appeal. Rhea Segal, 662 Prospect Avenue, West Orange stated that the Seton Hall Prep Appeal is being withdrawn. Elaine Lamer, West Orange, commented on the Seton Hall Prep Appeal. There was no one else who wished to be heard and the public hearing was closed. Minutes The Public Minutes and Executive Session Minutes of January 4 and January 18 were approved as submitted. Bills The Bill List was received and ordered paid. Summary of the Bill List is attached. Resolutions The following resolutions were adopted: Resolution #17-11 Resolution Authorizing Entry and Execution of the Municipal Joint Defense Group Agreement & Designation of Municipal Liason Counsel in the Action Entitled NJ DEP v. Occidental Chemical Corporation, et al. Resolution #18-11 Resolution Authorizing the Award of a Non-Fair and Open Contract for TRC Environmental Corporation (“TRC”), 57 East Willow Street, Millburn, New Jersey 07041 to Provide Environmental Consulting Services for 22-24 Central Avenue, West Orange, New Jersey in an Amount NTE $40,910 Resolution #19-11 Resolution Authorizing Issuance of Raffle Licenses