January 4, 2023 Regular Meeting Minutes

¢ Acting Secretary © Chairman Bagoff nominated Ms. Jamilet Baquerizo Vite as the Acting Board Secretary. Motion: Chairman Bagoff Second: Mr. Smeraldo Alper: Morgan: ¥ | Bagoff: Y Smeraldo: ¥ Cardoza (Alt.2): Y Wilkes: Guarino: Y (Fensen (Alt. 1): _- Yes: 9 L | Klein: 4 l « SPRAB Representative ¢ Chairman Bagoff nominated Mr. Lee Klein as the Site Plan Review Advisory Board’s Planning Board Representative. There were no other nominations. Motion: Chairman Bagoff | Alper: pa Morgan: Y Bagoff: iy, Smeraldo: Y Cardoza (Alt.2): Y Wilkes: Y | Guarino: Y Jensen (Alt. 1): _- Yes: 9 (Klein: Y e SPRAB Alternate ¢ Chairman Bagoff nominated Mr. Jerry Guarino as the Site Plan Review Advisory Board’s Alternate Planning Board Representative. There were no other nominations. Motion: Chairman Bagoff | Alper: Y Morgan: Y Bagoff: Y Smeraldo: BG | Cardoza (Alt.2): vi Wilkes: ¥ | Guarino: Y Yes: 9 Jensen (Alt. 1): — Klein: Y