August 5, 2020

MEETING MINUTES Adoption of the June 3, 2020 Meeting Minutes: Motion: Dr. Bagoff Second: Mr. Smeraldo Bagoff: Y Wilkes: ¥ Johnson (Alt 1): Y Williams: Absent Klein: Absent Chairman Weston: Y McCartney: x Smeraldo: Y 7 yes, 3 absent Trenk: Y Wegner: Absent Adoption of the June 25, 2020 Special Meeting Minutes: Motion: Dr. Bagoff Second: Mr. Smeraldo Bagoff: Y Wilkes: N. Johnson (Alt 1): Y Williams: Absent Klein: Absent Chairman Weston: Y McCartney: Y Smeraldo: Y 7 yes, 3 absent Trenk: Y Wegner: Absent RESOLUTION PB-20-02/Green Essex Partners Urban Renewal Entity Block: 155; Lots: 40.02, 42.02, 42.01 (Partial); 100-200 (Approved 6/25/2020) Executive Drive; Preliminary and Final Site Plan; No Variances PB-20-02/Green Essex Partners Urban Renewal Entity Resolution Adoption: Motion: Chairman Weston Second: Dr. Bagoff Wegner: Absent Bagoff: Y Wilkes: Y Johnson (Alt 1): Y Williams: Absent Klein: Absent Chairman Weston: Y McCartney: Y Smeraldo: Y 7 yes, 3 absent Trenk: Y