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Kowalski Esq. - Attorney to the Board Matt Shafai PE PP CME - Board Engineer Jennifer Beahm PP AICP - Board Planner II. Those Eligible to Vote Barbara Bascom William Frantz James Gilligan Dianna Harris Thomas Healy Joe Sears Paul Dunlap b. Page 1 of 4 I. Roll Call Barbara Bascom William Frantz James Gilligan 1st Vice Chairman Also Present Dianna Harris Thomas Healy Frances Keel Alternate 1 Carol J. Rizzo Alternate 2 Joe Sears 2nd Vice Chairman Paul Dunlap Chairman Monica C. To be moved...

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