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Minutes of the Regular Meeting of the Township Council of the Township of East Hanover held on Monday, October 3, 2016 at 7:00 P.M. in the Municipal Building, 411 Ridgedale Avenue, East Hanover, New Jersey. The Mayor called the meeting to order. Present: Councilmen Peluso, Martorelli, DeMaio, Council President Jandoli, and Mayor Also Present: Kenneth Huelbig, Chief Finance Officer Matthew O Donnell, Township Attorney Paula A. Massaro, Township Clerk The Mayor led the Pledge of Allegiance and Councilman DeMaio gave the Invocation. The Mayor read the Public Announcement in which he stated that the meeting had been advertised, the press notified, and the notice posted on the bulletin board in the Municipal Building. Adoption of Minutes: September 6, 2016 Motion by Council President Jandoli, seconded by Councilman DeMaio to adopt the said minutes. RECOGNITION: East Hanover Police Officers Stuff A Truck for Louisiana Flood Victims Mayor commended the East Hanover Policemen s Benevolent Association in this endeavor, and more specifically, was honored to present a Meritorious Service Award to each of the seven police officers that volunteered their time and drove to Baton Rouge, Louisiana to deliver the donated items collected at the Stuff A Truck event held on August 27 th at Lurker Park. PROCLAMATION: Breast Cancer Awareness Month The Clerk read the proclamation designating the month of October 2016 as Breast Cancer Awareness Month in the Township of East Hanover. OLD BUSINESS: Public Hearing: Ordinance No. 7-2016~ Amend, Revise and Supplement Chapter 38, Personnel Policies and Procedures Manual

The Clerk announced that she had Ordinance No. 7-2016, entitled AN ORDINANCE TO AMEND, REVISE AND SUPPLEMENT CHAPTER 38, PERSONNEL POLICIES AND PROCEDURES MANUAL, OF THE CODE OF THE TOWNSHIP OF EAST HANOVER. The Mayor stated they would now hold the public hearing on Ordinance No. 7-2016. Motion by Councilman DeMaio, seconded by Councilman Martorelli that the public hearing be closed. Motion by Council President Jandoli, seconded by Councilman DeMaio that Ordinance No. 7-2016 be adopted on second and final reading. The Mayor advised that Ordinance No. 7-2016 has been duly adopted and a notice of same shall be published according to law. PUBLIC INPUT: There was no public input. input. Motion by Councilman Peluso, seconded by Council President Jandoli to close public COUNCIL INPUT: Councilman Peluso thanked the police officers that participated in the Stuff A Truck event. He again reminded everyone to be aware of the children and school buses during the school year. Councilman Peluso announced that the annual Columbus Day Parade sponsored by the Italian American Club would be held on Sunday, October 9 th commencing at 2:00 P.M. He urged residents to be vigilant of the young children in the neighborhoods on Halloween, and also wished the Jewish citizens a happy Rosh Hashanah. Councilman Martorelli informed the residents that the Environmental Commission would be conducting a Passaic River cleanup on October 22 nd from 9:00 A.M. to 1:00 P.M. He was looking forward to seeing everyone at the annual Columbus Day Parade. Councilman Martorelli congratulated Newark Fire Chief John Centanni on his retirement. He likewise wished a happy Rosh Hashanah to the Jewish community. 2

Councilman DeMaio thanked the Police Department and John Centanni, OEM Coordinator, for an outstanding job of organizing the Stuff A Truck event for the flood victims of Louisiana. He extended best wishes to Chief Centanni on his well deserved retirement. Councilman DeMaio mentioned that he hoped to see everyone at the Columbus Day Parade on October 9 th and also wished our Jewish residents a happy Rosh Hashanah. Council President Jandoli repeated the sentiments of her fellow councilmembers regarding the Police Department s event for the flood victims of Louisiana. She extended condolences to the Cutter family, longtime residents, on the loss of their daughter. Council President mentioned that she was honored to attend Chief Centanni s walkout ceremony today and wished him health and happiness for a long retirement. She thanked everyone for their continued support for the Mt. Pleasant Animal Shelter Mutts Mania fundraiser. Lastly, Council President Jandoli announced that tickets were still available for the Italian American Club Awards Dinner on October 7 th at the Hanover Manor. CONSENT AGENDA: Matters listed within the Consent Agenda have been referred to members of the Township Council for reading and study, are considered to be routine, and will be enacted by one motion of the Township Council with no separate discussion. If separate discussion is desired, the item may be removed from the Consent Agenda by Council action and placed on the regular agenda under new business. 132a -2016- Resolution Re: RL:1968/SS Nicholas, Constantine & Helen Greek Orthodox Church 132b -2016- Resolution Re: RL:1969/SS Nicholas,Constantine & Helen Greek Orthodox Church 132c -2016- Resolution Re: RL:1970/Cerebral Palsy of North Jersey, Inc. 132d-2016- Resolution Re: RL:1971/Cerebral Palsy of North Jersey, Inc. 132e-2016- Resolution Re: RL:1972/The Candle Lighters for the Retarded Inc. 132f-2016- Resolution Re: RL:1973/The Candle Lighters for the Retarded Inc. 132g-2016- Resolution Re: RL:1974/Whippany Park Boosters Club 132h-2016- Resolution Re: RL:1975/Whippany Park Boosters Club 132i -2016- Resolution Re: RL:1976/Whippany Park Boosters Club 132j-2016- Resolution Re: RL:1977/Hanover Park 3 Point Club 132k-2016- Resolution Re: RL:1978/PTO Hanover Park High School 132l-2016- Resolution Re: RL:1979/PTO Hanover Park High School 133-2016- Resolution Re: Renewal of Membership in the Morris County Municipal Joint Insurance Fund 134-2016- Resolution Re: Public Auction Sale of Personal Property Not Needed for Public Use 135-2016- Resolution Re: Supporting the Morris County Fire Mutual Aid Plan 136-2016- Resolution Re: Bond Release for Marcelli Construction, Inc. 137-2016- Resolution Re: Authorizing a Permanent Maintenance Easement to County of Morris for Maintenance of the Melanie Lane Bridge 138-2016- Resolution Re: Authorizing the Transfer of Property to County of Morris for Melanie Lane Bridge 139-2016- Resolution Re: Approving Collective Bargaining Agreement with East Hanover Policemen s Benevolent Association Local 227 (PBA) 3

Motion by Councilman DeMaio, seconded by Councilman Martorelli to adopt the aforementioned resolutions. COMMUNICATIONS & DISCUSSION ITEMS: Chief Finance Officer Memo Re: 2016 Best Practices Inventory Questionnaire The Chief Finance Officer provided the Council with the 2016 Best Practices Inventory Questionnaire. Mr. Huelbig explained that this was a state requirement every year and was pleased to report that the Township received an overall score of 80% ranking. Importantly, this meant that the Township would not be penalized by the state withholding a portion of our energy receipts tax. NEW BUSINESS: None Resolution Re: Closed Session No closed session was held. PAYMENT OF BILLS: Motion by Councilman DeMaio, seconded by Councilman Martorelli to pay bills included in the attached claim list submitted by the Chief Finance Officer. ADJOURNMENT: Motion by Councilman DeMaio, seconded by Councilman Peluso to adjourn meeting. The meeting adjourned at 7:20 P.M. Respectfully submitted, Minutes Adopted: November 1, 2016 Paula A. Massaro, RMC, Township Clerk 4

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