PB-18-06C/PB-18-07C/Essex County/TBZ/Otter Exhibit/Parking Deck/Train Depot

Certified to be a true copy of the Resolution adopted on the 3" day of October <> - Robin Miller, Secretary 2018. Vote on the Action Taken by the Board Cardoza Keigher Klein McCartney McPherson (1* Alt.) Board Member Motion Second Aye Nay Abstain | Absent * * Ps ¥ o* * Trenk Wegner Weston (Vice Chair) * * Wilkes = Bagoff (Chair) % * Vote on the Memorializing Resolution Board Member Motion Second Aye Nay Abstain | Absent Cardoza * Keigher Klein McCartney McPherson (1° Alt.) Trenk * Wegner Weston (Vice Chair) * Wilkes = Bagoff (Chair) *