PB-16-03C/Essex Cty/SMRC/Bollard Lighting Installation

Certified to be a true copy of the Resolution adopted on the 2nd day of March Robin Miller, Secretary 2016. Vote on the Action Taken by the Board Board Member Motion Second Aye Nay Abstain Absent BAGOFF * * CARLUCCI * EBEN * GHEBREMICAEL * GURLAND 4 KLEIN (1* alt.) ¥ LESTER * MCCARTNEY * WEGNER (2™ alt.) * WILKES = WESTON * id Vote on the Memorializing Resolution Board Member Motion Second Aye Nay Abstain Absent BAGOFF * * CARLUCCI EBEN * GHEBREMICAEL GURLAND * KLEIN (1* alt.) * LESTER MCCARTNEY * i WEGNER (2” alt.) ¥ WILKES WESTON J