1.

Open Meeting to the Public for Non Agenda Items

2.

Administrative Matters

3.

Resolutions

3.I.

Resolution for Board Appointments - Attorney

4.

Approval of Minutes

4.I.

Minutes- January 19, 2022

5.

Applications/Discussions:

5.II.

HPC038 - 130-132 Broad Street

6.

Adjourment