July 20, 2023 Regular Meeting

DISCUSSION/APPROVAL OF NEW BOARD ATTORNEY e Chairperson Neuer discussed how a Board consisting of Mr. Barbee, Mr. Schwarzbaum, and himself screened the applicants to take the place of Ms. Alice Beirne as Board Attorney. Mr. Scott wanted it noted that he has an issue with the selection process as he claims to have not gotten other resumes. > Motion: I. Schwarzbaum Second: W.M. Barbee Barbee: ¥ Scott: A Dannemiller (Alt. 1) Y Sussman (Alt. 3): Y Eben: A Weiss: Y Ricci: - Chairman Neuer: Y Scalora (Alt. 2) ¥ Schwarzbaum: Y e Mr. Scott wanted it noted that his abstaining from voting has nothing to do with Mr. Warner as a person, or an attorney, but the selection process from which he was chosen. EXECUTIVE SESSION TO DISCUSS LITIGATION ¢ Commencing at 8:23 PM utilizing the virtual Zoom platform ROLL CALL Present: William Michael Barbee, Michael Dannemiller Jerome Eben, Philip D. Neuer, Peter Scalora, Irv Schwarzbaum, Brent D. Scott, Mark Sussman, Alice Weiss Absent: Peter Ricci, Also Present: Alice Beirne, Esq., Board Attorney Steve Warner, Esq., Board Attorney Diana L. Chandler, Board Secretary 8:42 PM Return to Regular Meeting with confirmation of all Board Members returning. SWEARING IN ¢ Township Professional, Mr. Paul Grygiel (Consulting Planner) and Mr. John Hess (Consulting Engineer) were sworn under oath.