January 2, 2019

Appoint Vice-Chairman: Mr. John Cardoza The Board voted as follows: Motion: Chairman Weston Second: Dr. Bagoff Bagoff: Yes Wegner: Absent Cardoza: Yes Wilkes: Yes Keigher: Yes Williams (Alt #1): Yes Klein: Yes Johnson (Alt #2): - McCartney: Yes Weston: Yes Trenk: Yes Appoint Site Plan Review Advisory Board Representative: Mr. Lee Klein The Board voted on the Appointment as follows: Motion: Dr. Bagoff Second: Chairman Weston Bagoff: Yes Wegner: Absent Cardoza: Yes Wilkes: Yes Keigher: Yes Williams (Alt #1): Yes Klein: Yes Johnson (Alt #2): - McCartney: Yes Weston: Yes Trenk: Yes Appoint Site Plan Review Advisory Board Alternate: Chairman Weston The Board voted on the Appointment as follows: Motion: Dr. Bagoff Second: Vice Chairman Cardoza Bagoff: Yes Wegner: Absent Cardoza: Yes Wilkes: Yes Keigher: Yes Williams (Alt #1): Yes Klein: Yes Johnson (Alt #2): - McCartney: Yes Weston: Yes Trenk: Yes Appoint Board Attorney: Patrick J. Dwyer, Esq. The Board voted to extend the Appointment as follows: Motion: Chairman Weston Second: Dr. Bagoff Bagoff: Yes Wegner: Absent Cardoza: Yes Wilkes: Yes Keigher: Yes Williams (Alt #1): Yes Klein: Yes Johnson (Alt #2): - McCartney: Yes Weston: Yes Trenk: Yes 3