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August 10, 2026 seconded by Trustee Lipka and carried with unanimous approval. PUBLIC COMMENT o Martin Golabek from 190 East Hill Run commented on battery technology and that this technology has come a long way and the Village should investigate using batteries for storing power for future use. NEW BUSINESS o Duane Boberg read a letter from Allison Duwe updating the Board on the Comprehensive Plan Implementation Committee. DEPARTMENT REPORTS Clerk/Treasurer Resolutions: o Motion to approve the 2026-2027 budget modifications was made by Trustee Schuster, seconded by Trustee Roberts and carried with unanimous approval. o Motion to approve budget amendments for use of $33,386.77 NYClass Police Equipment Reserve funds to purchase a police car (included in the 2026-2027 Budget) and for use of $50,000 NYClass Sewer Reconstruction Reserve funds to pay Advanced Rehabilitation Technology for installation of OBIC Armor on Wastewater Treatment Building was made by Trustee Schuster, seconded by Trustee Roberts and carried with unanimous approval. o Motion to approve sewer forgiveness for A/C #08-4305-01 of $783 for the HS Football Field watering new sod was made by Trustee Roberts, seconded by Trustee Baker and carried with unanimous approval. Discussion: o Village tax collection is ongoing until November 2, 2026. Penalties accrue each month. o The free Thursday night Summer Concert series is going well, with three concerts remaining. Superintendent Report Resolutions: o Motion to make the Village of Springville the lead agency for LL 10 of 2026 Chapter 200 Greenhouses was made by Trustee Roberts, seconded by Trustee Baker, and carried with unanimous approval. o Motion to accept SEQRA/Neg Dec for LL 10 of 2026 was made by Trustee Baker, seconded by Trustee Schuster and carried with unanimous approval. o Motion to Adopt LL 10 of 2026 Chapter 200 Greenhouses was made by Trustee Roberts and seconded by Trustee Schuster and carried with unanimous approval. o Motion to put the surplus trailer and shoring equipment from the Water/Sewer Department - both upgraded - on Auction International was made by Trustee Baker, seconded by Trustee Schuster and carried with unanimous approval. o Motion to hire Michael Hettler, to handle the purchase and closing of 24 N Buffalo St for the Village, at the rate of $350.00/hr. approximately $1500.00 to complete was made by Trustee Baker, seconded by Trustee Roberts and carried with unanimous approval. o Motion to have the mayor sign a change order for PPR in the contract for the EV Station; change order is $38,620.00 for the Springville Electric’s work done for the project and to have the mayor to sign all closing paperwork was made by Trustee Roberts, seconded by Trustee Schuster and carried with unanimous approval. o Motion to re-contract with Municipal Consulting and Grant Writing to reapply for the next round of NYS DRI grant in September with a cost of $4,000.00 was made by Trustee Lipka, seconded by Trustee Schuster and carried with unanimous approval. o Motion to set Public Hearing for Local Law 11 of 2026 Zoning changes 200-8 Overlay District for September 14th at 7:01 at the regular Village Board meeting, 65 Franklin Street Court Room was made by Trustee Baker, seconded by Trustee Roberts and carried with unanimous approval. o Motion to make Duane Boberg designated voting delegate for the NYMPA and MEUA semi-annual meeting held on September 28-30 in Skaneateles, NY was made by Trustee Lipka seconded by Trustee Schuster and carried with unanimous approval. P a g e 2 | 14