December 2, 2020

TOWNSHIP OF WEST ORANGE PLANNING BOARD REGULAR MEETING MEETING MINUTES December 2, 2020 The Township of West Orange Planning Board held its regularly scheduled meeting on December 2, 2020 at 7:30 P.M. via virtual ZOOM videoconference. Chairman Weston called the meeting to order at approximately 7:30 P.M. He announced that notification of the meeting was given to the Township Clerk, and posted on the Township Bulletin Board, sent to the West Orange Chronicle and the Star Ledger, and posted on the Township’s website calendar. This meeting has been properly noticed to the public in accordance with the Open Public Meetings Act. No new matters will start after 10:30 P.M. PLEDGE OF ALLEGIANCE e Chairman Weston requested all persons stand for the Pledge of Allegiance. ANNOUNCEMENTS e The next Planning Board regular meeting will be January 6, 2021 at 7:30 P.M. on the ZOOM platform. ROLL CALL PRESENT: Dr. Robert Bagoff; Mr. Everett Johnson (7:42 PM); Councilwoman Susan McCartney; Mr. Peter Smeraldo, Jr; Mr. Andrew Trenk; Chairman Ron Weston; Mr. William Wilkes; Ms. Tammy Williams ABSENT: Mr. Lee Klein ALSO PRESENT: Paul Grygiel P.P., AICP; Kenneth D. McPherson III, Esq., Attorney; Sean McCauley, Acting Planning Board Secretary RESOLUTION ADOPTION: 1, Housing Element and Fair Share Plan (HEFSP) for the Township of West Orange: Adoption of the HEFSP Resolution #20-08: : Chairman Weston :; Dr. Bagoff Bagoff: ¥ Wilkes: ¥ Johnson (Alt 1): _Y Williams: Y Klein: Absent Chairman Weston: Y McCartney: Y Smeraldo: Y 7 yes; 1 Absent; 1 unable to vote Trenk: Absent 11/17/2020

2. Executive Drive Redevelopment Study: Adoption of the Executive Drive Redevelopment Study Resolution #20-09: Motion: Chairman Weston Second: Mr. Smeraldo Bagoff: ¥' Wilkes: Y Johnson (Alt 1): _Y Williams: Y Klein: Absent 11/18 & 19/2020 _| Chairman Weston: _Y McCartney: Y Smeraldo: Y 8 yes, 1 unable to vote Trenk: Y MEETING ADJOURNED at approximately 7:45 PM. Called by Dr. Bagoff Seconded by Mr. Trenk Adopted: 2/3/2021 _Sean McCauley Township of West Orange Planning Board