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WHEREAS, the Town of Sardinia further desires to send out a Request for Proposals to the following engineering firms to request sealed bids for engineering services regarding battery storage regulations: i. Clark Patterson Lee ii. Colliers Engineering & Design iii. C & S Companies iv. Labella Associates v. MRB Group vi. Nussbaumer and Clarke, Inc. vii. Wendel ; and WHEREAS, the Town Board of the Town of Sardinia further desires to enlist the services of the Town Attorneys, DiMatteo Roach & Kelly, Attorneys at Law, to assist with the process of drafting and sending out such Requests for Proposals; and NOW ON MOTION OF Councilman Hochadel which has been duly seconded by Councilman Kittleson, be it RESOLVED, that the Town of Sardinia shall send out Requests for Proposals to the following engineering firms to request sealed bids for engineering services regarding the application for a new battery storage project from Sardina East, LLC c/o Nexamp Solar to be located at VL Genesee Road, Sardina, New York, parcel identified as Tax ID No. 309.00-2-3: i. Clark Patterson Lee ii. Colliers Engineering & Design iii. C & S Companies iv. Labella Associates v. MRB Group vi. Nussbaumer and Clarke, Inc. vii. Wendel ; and be it further RESOLVED, that the Town of Sardinia hereby authorizes the Town Attorney, DiMatteo Roach & Kelly, Attorneys at Law, to draft and send the Requests for Proposals to the aforesaid companies. DULY ADOPTED, this 14th day of May, 2026 by the following vote: Becker, aye, Hochadel, aye, Krist, absent, Kittleson, aye, Gambino, aye. So resolved, 4 ayes, 0 noes, 1 absent. On a motion by Gambino, seconded by Kittleson, the Board adjourned into Executive Session at 7:03 pm. Carried, 4 ayes, 0 noes, 1 absent. On a motion by Hochadel, seconded by Becker, the Board returned from Executive Session at 7:38 pm. Carried, 4 ayes, 0 noes, 1 absent. There being no other business to come before the Board Supervisor Gambino asked for a motion to adjourn the May meeting. On a motion by Becker, seconded by Gambino, the May meeting was adjourned at 7:39 pm. Carried, 4 ayes, 0 noes, 1 absent. Respectfully Submitted, Jennifer L. Bray, RMC Town Clerk