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RESOLUTION regular meeting of the Village Board of the At a Village of Springville _ New York, held on August 10 , 2026, the following resolution was adopted: Moved by , seconded by WHEREAS, the Village Board of the Village of Springville _ New York, is a municipal member of the New York Municipal Power Agency, and on September 28, 2026, WHEREAS, the Semi-Annual Meeting of the Agency will be held in Skaneateles, NY, and, al Power Agency, each WHEREAS, in accordance with the bylaws of New York Municip y brought before this municipal member may cast one vote on each transaction properl meeting, NOW THEREFORE BE IT RESOLVED, that Duane Boberg be and of is hereby designated as the accredited delegate of the Village Springville , New York. On roll call: Affirmative: Negative: | certify that this resolution was adopted by the Village Board of Springville _ New York on the 10 day of the Village of August , 2026. Signature Clerk/ Treasurer Title