Item I

CHAIRMAN’S OPENING STATEMENT, ROLL CALL

Item II

APPROVAL OF BILLS: Peter Scandariato, Esq. 5/9/22 Meeting Attendance: $250.00 Peter Scandariato, Esq. 5/23/22 Meeting Attendance: $250.00 Burgis Associates, Inc. 4/29/22 Professional Services: $612.50 Colliers Eng. & Design 6/3/22 Master Plan Consistency Review: $340.00

Item IV

RESOLUTIONS FOR MEMORIALIZATION: 1. Docket #630SD – Amberfields 1 & 2 LLC 1122 Ramapo Valley Road, Block 25, Lots 18.01 & 18.02 Application for minor subdivision to modify existing lot lines. Resolution of Approval.

Items VII & VIII

VII. WORK SESSION: A) NEW BUSINESS: B) OLD BUSINESS: C) COMMITTEE REPORTS: VIII. ADJOURNMENT: