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TO: Honorable Town Board FROM: Gary Dickson, Supervisor DATE: January 12, 2026 SUBJECT: Supervisor Dickson re EPIC fund NY Requested Action: Approve the attached resolution adding the option of investment in the EPIC fund at the discretion of the Finance Director. RESOLUTION: See attached ATTACHMENTS: 1. EPIC Fund NY - Authorizing Resolution.12.16.25 Page 56 of 201