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June 15, 2026 o Request for Proposal (RFP) for Real Estate Attorneys for 24 N Buffalo Street building draft to purchase through closing. Motion made by Trustee Baker, seconded by Trustee Schuster and carried with unanimous approval. o Request approval for mayor to sign purchase agreement for $362,500 not to exceed $370,000. Motion made by Trustee Lipka, seconded by Trustee Baker and carried with unanimous approval. o Discussion: o Electric updates from NYMPA and MEUA conference. The ISO runs all electricity in NYS. If get a hot spell over the summer that is > 4 days and > 90 degrees F, there will be high electric costs like this past winter’s cost. NYS is rolling back a few initiatives to try to control the high costs. o Update on 24 N Buffalo Steet – purchase price $362,500. o Livestream - $500 – Motion was made by Trustee Schuster seconded by Trustee Baker. Discussion followed. Trustee Baker would like to see how audio goes for a while. Also wants to make sure Trustee Roberts is in attendance as not sure what he wants. Trustee Schuster would like to keep this on the next agenda under “Old Business” to discuss further. Motion to table was made by Trustee Schuster, seconded by Trustee Lipka and carried with unanimous approval. Police Report o Police Officer-in-charge Nick Budney updated the board on the following: o Art Crawl – very happy with turnout, everyone worked well together, nice to see downtown busy – no issues o ECSO Shane Miller reported on the following: o Art Crawl – no issues o Bike repair, registration of bikes, bike safety o Bike to school to raise awareness of bike safety– 130 kids – great turnout, will do again next year. o Children’s League o Trustee Schuster would like to see an update to the open container law in the Village o E-bike enforcement Fire Report - No report this evening Fire/Emergency Coordinator Report o Todd Catalano reported on the following: o Great turnout for Art Crawl o Helped with the 5K run o Prom promise o Attended Houghton training Code Enforcement Officer o CEO John Baker reported on the following: o Attended Houghton training o Grass violation notices o Springville Animal Hospital – project should be done by end of September. o Very busy with housing projects Control Center – No report this evening OLD BUSINESS o Event rates for non-profits used in the past, discussion followed and it was decided to leave this on the agenda for the July 13 meeting on “Old Business”. BILLS – Bills, as examined by members of the Board of Trustees, were approved for payment in accordance with Abstracts # 10-26 of 2026/2027 totaling $393,970.32 and Abstracts #27-33 totaling $19,676.64 for the General, Water/Sewer, Electric, Trust and Agency Funds by motion of Trustee Schuster, seconded by Trustee Lipka and carried with unanimous approval. CONSENT AGENDA – The motion was made by Trustee Lipka, seconded by Trustee Baker and carried with unanimous approval.to accepting the permits and applications below. Page 3|9