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i | |t i DRAFT © Resolution: Accept Waste Management proposal — Option #2 was accepted by Trustee Padasak, seconded by Trustee Buncy and carried by Trustee Padasak, Trustee Buncy and Deputy Mayor Belscher. Trustee Schuster opposed this resolution. co Resolution: Mayor to sign NYSDOT utility permit agreement. This was approved by Trustee Schuster, seconded by Trustee Padasak and carried by Deputy Mayor Belscher, Trustee Schuster, Trustee Padasak, and Trustee Buncy voting yes, none opposed to having the Mayor sign the NYSDOT utility permit agreement. Police Report o Police Officer-in-Charge Nick Budney reported on: - January 2026 statistics : - Resolution to accept the resignation of Officer Samual Blasz effective February 1, 2026, with regret. “Sam worked just over 5 years in his capacity, and I want to thank him for all his efforts making the village a safer place during his tenure here.” This was accepted by Trustee Padasak, seconded by Trustee Schuster and carried with unanimous approval. o ECSO Shane Miller reported on the following: - January 2026 statistics. - Listed a few of the upcoming 2026 events — Bike Rodeo, Special Olympics Run, 411 Tipline Fire Report — Todd Catalano read the report in Marc Gentner’s absence: o January 2026 calls Training updates oo0 0 Thankful to Superintendent Boberg and CEO Baker for their support to the SVFD. Attenipting to set up another drill with BCH after the original event was cancelled. SGI winter safety meeting is on February 4 and Todd and Mare will be attending. Code Enforcement Officer — CEO John Baker updated the board on the following: © He was in training all last week learning about all the changes to the code. Control Center — Trustee Schuster read the report this evening: © January 2026 call volume, personnel and equipment updates. © Next Chiefs council meeting is April 21, 2026, at East Concord Fire Dept. OLD BUSINESS - Local Law 3 of 2026 — Hours of Operation for Service and Retail Downtown Businesses. After lengthy discussion there was a motion to permanently table LL3 of 2026 by Trustee Buncy, seconded by Trustee Schuster and caried with unanimous approval to permanently table LL3 of 2026. BILLS — Bills, as examined by members of the Board of Trustees, were approved for payment in accordance with Abstracts # 232- 246 of 2025/2026 total of $297,399.56 for the General, Water/Sewer, Electric, Trust and Agency Funds by motion of Trustee Schuster, seconded by Trustee Padasak and carried with unanimous approval. CONSENT AGENDA - The motion was made by Trustee Schuster, seconded by Trustee Buncy and carried with unanimous approval.to accepting the permits and applications below. Building applications received by the CEO Baker, Planning Board, Zoning Board of Appeal and Historic Preservation Commission as follows: Minutes of the Historic Preservation Commission meeting on October 14, 2025. CA.1 Minutes of the Zoning Board of Appeals meeting on June 11, 2025. CA.2 December 2025 financial reports available online. PROJECT: 0000011197 - LICENSES-MOBILE FOOD VENDOR TYPE: LICENSES PROPERTY: 5 W MAIN ST ISSUED DATE: 1/13/2026