85-18 - Attachment -Joint Bid-School Bd Minutes.pdf

EXTRACT FROM THE MINUTES OF A MEETING OF THE WEST ORANGE PUBLIC SCHOOLS BOARD OF EDUCATION, WEST ORANGE, ESSEX COUNTY, NJ AS RECORDED IN THE OFFICIAL MINUTE BOOK The Board of Education of the West Orange School District, West Orange, in the County of Essex, New Jersey, convened in Regular/Work session on February 12, 2018 at 7:02 P.M., at West Orange Hi gh School, 51 Conforti Avenue, West Orang e. NJ. The following members of the Board of Education were present: President Charles, Mr. Robertson, Mrs. Mordecai, Mr. Sehwarzbaum, Mr. Alper The following motion was offered by Mr. Alp ç and seconded by Mrs. Mordecai and adopted by the Board of Education by the following roll call vote: Recommend approval to bid solid waste disposal and single stream recycling services jointly with the Township of West Orange. The Township of West Orange will be the lead agency. ROLL CALL: Ayes: President Charles, Mr. Robertson, Mrs. Mordecai, Mr. Schwarzbaum, Mr. Alper Abstain: None CERTIFICATE I, John Calavano, Secretary of the Board of Education, of the West Orange Public Schools, West Orange, in the County of Essex, State of New Jersey, hereby certify that the foregoing extract from the minutes of the meeting of the Board of Education of said district duly called and held on February 12, 2018, has been compared by me with the original minutes as officially recorded in my office in the minute book of said West Orange Board of Education and is a true, complete copy thereof and of the whole of said original minutes so far as the same relate to the subject matter referred to in said extract in witness I have hereunto set my hand and affixed the corporate seal of said Board of Education this 20th day of Februap 2018. Jo46 Calavano, Board Secretary