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04/05/2017 AC Minutes <br />A motion was made and seconded to approve the draft supplemental report with non -substantive <br />changes that may be subsequently identified. The motion passed. VOTE: 6-0 (Ms. Yang departed <br />shortly before the vote was taken.) <br />5. Adjourn <br />The Committee adjourned at 7:30 p.m. <br />The documents used at the meeting are listed below. <br />Respectfully submitted, <br />Sara Arnold, Recording Secretary <br />Approved: May 15, 2017 <br />Exhibits <br />• Agenda, posted by John Bartenstein, Chair <br />• Executed Reserve Fund Transfer Request <br />• Brookhaven Mitigation Revised PILOT, 3/27/17 <br />• Brookhaven MOU Conditions, 3.29.17 <br />3 <br />