PB-23-01 Highlawn, Inc/1 Crest Drive B: 150 L: 1, 1.01 & 1.02

Vote Action Taken by the Board on February 1, 2023: Board Motion | Second Aye Nay Abstain Absent Member K. Alper x J. Guarino Xx L. Klein —- S. McCartney J. McNair P. Smeraldo x Xx xX C. Morgan X xX xX W. Wilkes S. Jensen = J. Cardoza ae R. Bagoff x xX Vote on Memorialization on March 1, 2023: Board Member | Motion | Second Aye Nay Abstain Absent K. Alper x J. Guarino xX L. Klein S. McCartney _ J. McNair x C. Morgan x P. Smeraldo xX x W. Wilkes x S. Jensen — J. Cardoza pre R. Bagoff X x