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VILLAGE OF SPRINGVILLE ERIE COUNTY, NEW YORK EXTRACT OF MINUTES A meeting of the Village Board of Trustees of the Village of Springville, Erie County, New York (the “Village”) was convened in public session at the Village Municipal Building, 65 Franklin Street in the Village of Springville, New York on October 19, 2026 at o’clock p.m., local time. The meeting was called to order by and, upon roll being called, the following members were: PRESENT: Mayor Trustee Trustee Trustee Trustee ABSENT: ALSO PRESENT: Jennifer Haber] Village Clerk-Treasurer The following resolution was offered by and seconded by to wit: