January 2, 2019

Appoint Board Secretary: Robin Miller The Board voted to extend the Appointment as follows: Motion: Chairman Weston 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 Planner: Paul Grygiel, AICP, PP, Phillips Preiss Grygiel The Board voted to extend the Appointment as follows: Motion: Chairman Weston 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 Consulting Engineer: Eric L. Keller, PE, PP, Bowman Consulting The Board voted to extend the Appointment as follows: Motion: Chairman Weston Second: Councilwoman McCartney Bagoff: Yes Wegner: Absent Cardoza: Yes Wilkes: Yes Keigher: Yes Williams (Alt #1): Yes Klein: Abstain Johnson (Alt #2): - McCartney: Yes Weston: Yes Trenk: Yes SWEARING IN Township Professional: Paul Grygiel, AICP, PP, Township Planner RESOLUTION(S) None APPLICATION(S) None 4