PB 24 15 3135WO LLC Draft Resolution

3135WO, LLC Vote Action Taken by the Board on January 8, 2025: Board Member Motion Second Aye Nay Abstain Absent K. Alper X J. Guarino X X L. Klein ---- S. McCartney X C. Morgan ---- S. Scarpa X P. Smeraldo X W. Wilkes X J. Cardoza X L. Kapferer ---- R. Bagoff X X Vote on Memorialization on January 22, 2025: Board Member Motion Second Aye Nay Abstain Absent K. Alper J. Guarino L. Klein S. McCartney C. Morgan S. Scarpa P. Smeraldo W. Wilkes J. Cardoza L. Kapferer R. Bagoff