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June 1, 2026 o Allison Duwe representing the Comprehensive Plan Implementation Committee updated the Board. The members met recently and wanted to brief the Board that they are looking to support the Village of Springville with the Application for Downtown Revitalization Grant. They would like to set up about three (3) meetings at the end of the summer to review the Comprehensive Plan, build understanding and alignment. They would like to send the invitation to the other boards within the Village. The committee would also like all members to receive a bound copy of the plan. Allison also mentioned that the Comprehensive Plan Committee is looking for some outside help for funding to keep this committee successful. o Irene Lockwood spoke about the closing of the JBR Chaffee Nursing Home. She is very concerned about this. She is also concerned about the cars speeding on Cattaraugus Street. Irene would like someone to investigate how to stop this. NEW BUSINESS o Resolution requesting approval to modify the FFY25 Historic Preservation Fund Certified Local Government Grant Project to include Website Development and Management Services for the Springville Historic Preservation Commission. Trustee Schuster would like this resolution to be approved so we can ask SHPO (State Historic Preservation Office) to repurpose the funds to include website development. Superintendent Duane Boberg spoke with Clinton Brown about modifying the grant projects scope to include website development. Clinton Brown said that there was room in scope of the grant to update the Village of Springville’s website, but making a stand-alone website for the Historic Preservation Committee would be unlikely. Frances Stern from SHPO believes that it would be unfair to the other applicants to change the scope of the Grant. They try not to change the scope, but it will not hurt to ask for this. The Board would like to send the Resolution to SHPO to see what they say. This was approved by Trustee Schuster and seconded by Trustee Baker and carried with unanimous approval. DEPARTMENT REPORTS Clerk/Treasurer Resolutions: o Authorize the mayor to sign the renewal contract with Municipal Solutions for financial services. See attached 06012026A.1. This was approved by Trustee Roberts seconded by Trustee Schuster and carried with unanimous approval. o Authorize Mayor to sign the contract with Drescher & Malecki LLP for audit services for fiscal year end 5/31/2026. See attached. 06012026A.2. This was approved by Trustee Baker, seconded by Trustee Roberts and carried with unanimous approval. Discussion: o Village tax bills were mailed to owners on record on May 31st. The bills are due July 1st without penalty. o Village offices are closed Friday July 3rd for the 4th of July holiday o Please call the Village office at (716) 592-4936 X1000 if you do not receive your village tax bill. This year the county printed our bills in blue. o Free Thursday Night Summer Concerts start June 25th. Concerts are from 6:30pm-8:30pm at Heritage Park and Kiwanis will be selling hot dogs and snacks. Superintendent Report Resolution: o Declare surplus various length and size fire house (out of date) and expired PPE paper suits from the Fire Department. Will ask if any surrounding companies would like them or dispose of them if no one wants them. This was approved by Trustee Roberts, seconded by Trustee Schuster and carried with unanimous approval. P a g e 2 | 12