PB-20-02- Signed and Adopted- Green Essex Partners Urban Renewal Entity LLC Resolution

| WEST ORANGE TOWNSHIP PLANNING BOARD Dated: b 20 Lo ROLL CALL VOTE ON ACTION TAKEN BY THE BOARD AT SPECIAL MEETING ON JUNE 25, 2020 Board Member Motion Second Aye Nay Abstain Absent Bagoff (Vice-Chair) xX x Johnson (1* Alt.) x Smeraldo x Klein x McCartney x Trenk x Wegner x Weston (Chair) xX x Williams x Wilkes x ROLL CALL VOTE ON ADOPTION OF MEMORIALIZED RESOLUTION OF ACTION TAKEN BY THE BOARD AT REGULAR MEETING ON AUGUST 5, 2020 Board Member Motion Second Aye Nay Abstain Absent Bagoff (Vice-Chair) x x Johnson (1* Alt.) x Smeraldo x Klein x McCartney x Trenk x Wegner x Weston (Chair) x x Williams x