January 3, 2018

Appoint Board Consulting Engineer: Eric Keller, PE, PP, LEED AP, Bowman Consulting Motion: Bagoff Second: Cardoza Cardoza Yes Wegner: Yes Ghebremicael: Absent Weston: Yes. Klein: Yes Wilkes: Yes Keigher: Absent Bagoff: Yes McCartney: Yes Trenk: Yes SWEARING IN Township Professional: Paul Grygiel, AICP, PP, Township Planner RESOLUTION(S) PB-17-09C/Essex County/TBZ/Main Entrance Renovation Block: 163; Lot: 1; Zone: R-1 560 Northfield Avenue Courtesy Review Application to renovate existing entrance at the Turtle Back Zoo. Approved 12/6/17 The Board voted on the Resolutions as follows: Motion: Weston Second: Bagoff Cardoza Yes Wegner: Yes Ghebremicael: Absent Weston: Yes Klein: Yes Wilkes: Yes Keigher: Absent Bagoff: Yes McCartney: Yes Trenk: Yes PB-17-10C/Essex County/TBZ/Leopard Exhibit Renovation Block: 163; Lot: 1; Zone: R-1 560 Northfield Avenue Courtesy Review Application to renovate existing Leopard Exhibit at the Turtle Back Zoo. Approved 12/6/17 The Board voted on the Resolutions as follows: Motion: Weston Second: Bagoff Cardoza Yes Wegner: Yes Ghebremicael: Absent Weston: Yes Klein: Yes Wilkes: Yes Keigher: Absent Bagoff: Yes McCartney: Yes Trenk: Yes