January 12, 2023 Special Meeting

ANNUAL REORGANIZATION ¢ Appointment of Chairperson, Philip Neuer Mr. Irv Schwarzbaum nominated Philip Neuer as Chairperson. There were no other nominations for Chairperson. Motion: I. Schwarzbaum Second: A. Weiss APPROVED all to none. ¢ Appointment of Vice-Chairman, Irv Schwarzbaum There were no other nominations. Motion: Chairperson Neuer Second: A. Weiss APPROVED all to none. ¢ Appointment of Board Secretary, Diana L. Chandler Chairperson Neuer nominated Ms. Diana L. Chandler as the Board Secretary. There were no other nominations. Motion: Chairperson Neuer Second: A. Weiss APPROVED all to none. ¢ Appointment of Board Attorney, Alice Beirne Chairperson Neuer nominated Ms. Alice Beirne as Zoning Board Attorney. There were no other nominations. Motion: Second: A. Weiss APPROVED all to none. Chairperson Neuer Appointing Site Plan Review Advisory Board Representative Chairperson Neuer nominated Mr. Schwarzbaum as the Site Plan Review Advisory Board’s Zoning Board Representative. There were no other nominations/volunteers. Mr. Schwarzbaum accepted.