January 5, 2022 Regular Meeting Minutes

ANNUAL REORGANIZATION © Chairperson ° Chairman Bagoff handed the for the nominations for Chai Planning Board Chair. gavel over to Mr. Guarino, a senior member of the Board irperson. Mr. Jerry Guarino asked for nomination for the ° Dr. Robert Bagoff was nominated by Mr. Peter Smeraldo. There were no other nominations for Chair. Motion: P.Smeraldo Second: S. McCartney Alper: Y Morgan: Y Bagoff: - Smeraldo: Y Guarino: Y Wilkes: - Klein: Y McCartney: Y Yes: 7 McNair: Y Note: After Dr. Bagoff was elected to the Chair back to him. ¢ Vice Chairperson position, Mr. Guarino passed the gavel * Chairman Bagoff nominated Mr. Wilkes with his permission via a previous telephone conversation to do so since he is not present at this meeting. There were no other nominations for Vice-Chair. Motion: R. Bagoff Second: J. Guarino Alper: Y Morgan: Y Bagoff: Y Smeraldo: Y Guarino: Y Wilkes: Klein: Y McCartney: Y Yes; 8 MeNair: Y