January 6, 2016

Appoint Board Attorney: Patrick Dwyer, Esq. The Board voted on the Appointment as follows: Motion: Chairman Weston Second: Mr. Eben Bagoff: Yes | Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes | Klein: Yes Lester: Absent | McCartney: Yes Wegner: Yes | Wilkes: Absent | Weston: Yes Appoint Board Secretary: Robin Miller The Board voted on the Appointment as follows: Motion: Mr. Klein Second: Vice Chairman Bagoff Bagoff: Yes | Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes | Klein: Yes Lester: Absent | McCartney: Yes Wegner: Yes | Wilkes: Absent | Weston: Yes As part of the annual re-organization, Chairman Weston suggested the Board also appoint the Board representatives to the Site Plan Review Advisory Board (SPRAB). Mr. Grygiel advised the ordinance stated one representative from the Planning Board and one from the Zoning Board of Adjustment serve; however, the Board could also appoint an alternate member. Appoint SPRAB Representative: Gerald Gurland The Board voted on the Appointment as follows: Motion: Chairman Weston Second: Vice Chairman Bagoff Bagoff: Yes | Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes | Klein: Yes Lester: Absent | McCartney: Yes Wegner: Yes | Wilkes: Absent | Weston: Yes Appoint SPRAB Alternate: Jerome Eben The Board voted on the Appointment as follows: Motion: Chairman Weston Second: Mr. Klein Bagoff: Yes | Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes | Klein: Yes Lester: Absent | McCartney: Yes Wegner: Yes | Wilkes: Absent | Weston: Yes The Board discussed the appointment of a Board member to the Historic Preservation Commission. Mr. Grygiel advised the Board that the Commission is not a Board sub-committee but a separate entity by ordinance; however, a member of the Planning Board is a Commissioner by Mayor appointment. Mr. Gurland was currently the appointed Commissioner and member of the Planning Board. Councilwoman McCartney stated she would like to be a member of the Historic Preservation Commission.