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On the question: 4 voting “Aye” 0 voting “Nay” Carried Trustee Hartung Trustee Pyne Trustee Even Trustee Popek Moved by Trustee Even, seconded by Trustee Popek that the following budget adjustments be authorized for fiscal year 2025-2026: Increase budget for: Celebrations (Personal Service) AA-67550-100 $77.00 Bank Fees AA-61380-400 $75.00 Materials and Supplies (Transmission and Distribution) FF-68340-403 $2461.46 Decrease budget for: Clerk-Treasurer (Personal Service) AA-61325-110 $77.00 Legal Notices AA-61325-406 $75.00 Gas and Oil (Transmission and Distribution) FF-68340-405 $2461.46 On the question: 4 voting “Aye” 0 voting “Nay” Carried Trustee Hartung Trustee Pyne Trustee Even Trustee Popek The next regular meeting is scheduled for March 9, 2026. Moved by Trustee Hartung, seconded by Trustee Popek to adjourn at 7:05 p.m. On the question: 4 voting “Aye” 0 voting “Nay” Carried Trustee Hartung Trustee Pyne Trustee Even Trustee Popek