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April 6, 2026, Reorg – Amended May 4, 2026 o Motion was made by Trustee Baker, seconded by Trustee Roberts; carried, Mayor Belscher, Trustees Baker, Roberts and Lipka voting yes, Trustee Schuster voting no to confirming the labor and litigation rates as follows: partner rate of $310 per hour; associate rate of $275 per hour and paralegal rate of $145 per hour retaining the firm Bartlo, Hettler, Weiss and Tripi Attorneys and Counselors at Law. After a lengthy discussion, the labor and litigation rates are passed. o Motion was made by Trustee Baker, seconded by Trustee Roberts; carried, Mayor Belscher, Trustees Baker, Roberts, Lipka and Schuster voting yes, none opposed confirming the appointment of Mayor Belscher as Affirmative Action Officer for the Village of Springville. o Motion was made by Trustee Schuster, seconded by Trustee Roberts; carried, Mayor Belscher, Trustees Schuster, Roberts, Baker and Lipka voting yes, none opposed confirming the appointment of Mayor Belscher as ADA Compliance Officer for the Village of Springville. o Motion was made by Trustee Roberts, seconded by Trustee Baker; carried, Mayor Belscher, Trustees Roberts Baker, Lipka and Schuster voting, yes, none opposed appointing Mayor Russel Belscher and Trustee Kelly Baker, as the discrimination/harassment committee for the Village of Springville. o Motion was made by Trustee Lipka, seconded by Trustee Schuster; carried, Mayor Belscher, Trustees Lipka, Schuster, Baker and Roberts voting yes, none opposed to reimbursing mileage at 72.5 cents per mile. o Motion was made by Trustee Baker, seconded by Trustee Schuster; carried, Mayor Belscher, Trustees Baker Schuster, Lipka and Roberts voting yes, none opposed to the continued use of the Village of Springville Investment Policy. o Motion was made by Trustee Schuster, seconded by Trustee Roberts; carried, Mayor Belscher, Trustees Schuster Roberts, Baker and Lipka voting yes, none opposed to continued use of the Village of Springville Procurement Policy. o Motion was made by Trustee Schuster, seconded by Trustee Lipka; carried, Mayor Belscher, Trustees Schuster, Lipka, Baker and Roberts voting yes, none opposed to the continued use of the Village of Springville Disaster Response Plan. o Motion was made by Trustee Baker, seconded by Trustee Schuster; carried, Mayor Belscher, Trustees Baker Schuster, Lipka and Roberts voting yes, none opposed to the continued use of the Rules of Order – Village of Springville. o Motion was made by Trustee Baker, seconded by Trustee Schuster; carried, Mayor Belscher, Trustees Baker, Schuster, Lipka and Roberts voting yes, none opposed to the appointment to the Village of Springville Tree Committee – Mayor Russ Belscher, John Baker, Duane Boberg, and Brett Landsman. o Motion to table the appointment of members to the Village of Springville Comprehensive Plan Implementation Committee (CPIC) – John Baker, Duane Boberg, Allison Duwe, Jessica Schuster and Terry Skelton – was tabled until all the Planning Board members are appointed. Mayor Belscher stated the Planning Board will be finalized soon and at that time the CPIC members will be determined. This will be done by the next board meeting. Trustee Schuster is concerned with tabling this committee for grant deadline reasons and that the Planning Board has no specific control over the CPIC. Trustee Schuster stated that members can be added at any time. Motion to table was made by Mayor Belscher. NEW BUSINESS - None DEPARTMENT REPORTS Clerk/Treasurer Resolutions: o Approve 2025-2026 Budget Modifications – see attached 04062026 A.2. This was approved by Trustee Schuster, seconded by Trustee Lipka and carried with unanimous approval. P a g e 5 | 14