January 7, 2015

ADOPT MINUTES The minutes of the December 3, 2014 meeting were unanimously adopted. SWEARING IN Frank Russo, PE, PE, Omland Engineering, Township Consulting Engineer. Paul Grygiel, AICP, PP, Acting Township Planner ANNUAL REORGANIZATION Elect Chairman Elect Vice-Chairman Appoint Transcription Service Appoint Board Attorney Appoint Board Secretary Appoint Board Engineer Appoint Board Planner DISCUSSION: Elect Chairman: Ben Heller The Board voted on the Election as follows: Motion: Dr. Bagoff Second: Councilwoman McCartney Bagoff: Yes Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes Klein: Yes Lester: Absent | McCartney: Yes Weston: Absent | Wilkes: Absent | Heller: Yes Elect Vice-Chairman: Ron Weston The Board voied on the Election as follows: Motion: Chairman Heller Second: Mr. Gurland Bagoff: Yes Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes Klein: Yes Lester: | Absent | McCartney: Yes Weston: Absent | Wilkes: Absent | Helier: Yes Appoint Board Transcription Service: Debbie Dillon, Audio-Digital Transcription Service. The Board voted on the Appointment as follows: Motion: Chairman Heller Second: Councilwoman McCartney Bagoff: Yes Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes Klein: Yes Lester: | Absent | McCartney: Yes Weston: Absent | Wilkes: Absent | Heller: Yes