July 18, 2019

Mr. Williams stated that he discussed this with Ms. Beirne that the applicant has severe time constraints because they have to go back to the State and cannot do a lot without a resolution. He said that there is a resolution that Ms. Beirne can offer this evening but if the Board feels that there is not enough time they would come back next week at the special meeting next Thursday night. Ms. Beirne stated that she has copies of a draft resolution if the Board would like to review it and adopt the resolution at this meeting. All of the Board Members agreed that there was time to review the resolution and vote on it this evening, except Mr. Schwarzbaum. Chairman Neuer advised Ms. Beirne to distribute the resolution to the Board Members and if Mr. Schwarzbaum decides not to participate that would be his prerogative. Ms. Beirne stated that there was no public comment, no public questions or no conditions of approval. Ms. Beirne stated that she will spell out what the requested waivers were in the resolution and include that Dr. Kaixuan Leu testified. Chairman Neuer stated that Exhibit A-4 was a planning exhibit and not a planning report. Chairman Neuer stated that on the last line of the resolution the word intend should be intent. Ms. Beirne stated that the easement agreement that she has to review should be included as a condition of approval. Chairman Neuer stated that he is amending the resolution to include the condition that the easement agreement must be submitted to Ms. Beirne for her to review. Chairman Neuer instructed the Board Secretary to take a re-vote on the application and moved to approve the application with said condition; Ms. Gabry seconded the motion. The vote was as follows: Eben: Recused | Steinhart: Yes Gabry: Yes Straker: Recused Phillips Yes Sussman: - Quentzel: Yes Weiss: Yes Redwine: - Chairman Neuer: Yes Schwarzbaum: Yes Chairman Neuer made a motion to adopt the resolution that was circulated to the Board Members; Ms. Gabry seconded the motion.

The vote was as follows: Eben: Recused | Steinhart: Yes Gabry: Yes Straker: Recused. Phillips Yes Sussman: - Quentzel: Yes Weiss: Yes Redwine: - Chairman Neuer: Yes Schwarzbaum: No The meeting was adjourned by Chairman Neuer at 10:50 pm. U Rose DeSena, Board Secretary 7