January 4, 2023 Regular Meeting Minutes

ANNUAL REORGANIZATION e Chairperson ¢ Chairman Bagoff handed the gavel over to Mr. Guarino, a senior member of the Board for the nominations for Chairperson. Mr. Jerry Guarino asked for nomination for the Planning Board Chair. e Dr. Robert Bagoff was nominated by Mr. Guarino. There were no other nominations for Chair. Motion: Mr. Guarino Second: Mr. Klein Alper: Y Morgan: Bagoff: Y Smeraldo: Y Cardoza (Alt.2): Y Wilkes: Guarino: Y Jensen (Alt. 1): —- Yes: 9 Klein: Y | McCartney: Y Note: After Dr. Bagoff was elected to the Chair position, Mr. Guarino passed the gavel back to him. « Vice Chairperson ¢ Chairman Bagoff nominated Mr. Wilkes. There were no other nominations for Vice- Chair. Motion: Chairman Bagoff Second: Mr. Cardoza Alper: ¥ Morgan: Bagoff: Y Smeraldo: Y | Cardoza (Alt.2): Y Wilkes: Y | Guarino: Y Jensen (Alt. 1): -—- Yes: 9 Klein: y