July 6, 2011

RE-ORGANIZATION Appoint Chairman: Robert Bagoff. The Board voted on the appointment as follows: Motion: Chairman Weston Second: Mr. Ghebremicael Bagoff Yes Carlucei Absent Eben ‘Yes Ghebremicael Yes Gurland Yes Heller Yes Lester Absent McCartney Yes Wilkes Yes Weston Yes Appoint Vice-Chairman: Ben Heller, The Board voted on the appointment as follows: Motion: Chairman Weston Second: Councilwoman McCartney Carlucei Absent Eben Yes = Ghebremicael Yes Gurland Yes Heller Yes — Lester Absent McCartney Yes Wilkes Yes Weston. Yes Bagoff Yes Appoint Board Transcription Service: Audio-Digital Transcription Service. The Board voted on the appointment as follows: Chairman Bagoff Mr. Weston Absent Eben. Yes Ghebremicael Yes Gurland Yes Heller Yes —_ Lester Absent McCartney Yes Wilkes ~ Yes Weston Yes Bagoff Yes Appoint Board Attorney: Patrick Dwyer, Esq. The Board voted on the appointment as follows: Motion: Chairman Bagoff Secon Councilwoman McCartney Carlucei Absent Eben Yes Ghebremicael Yes Gurland Yes Heller Yes — Lester Absent McCartney Yes Wilkes Yes Weston Yes Bagoff Yes Appoint Robin Miller: Planning Board Secretary. The Board voted on the appointment as follows: Motiot Chairman Bagoff Secon Vice Chairman Heller Carlucei Absent Eben Yes Ghebremicael Yes Gurland Yes Heller Yes Lester Absent McCartney Yes Wilkes Yes Weston ‘Yes Bagoff Yes NAPLANNING. BRD\WP\MINUTES\2011\7-6-11 Minutes. doc/8/4/2011/1 0:42:45 AM.