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WHEREAS, the Town Board of the Town of Sardinia met at a regular board meeting at the Town Hall located at 12320 Savage Road in the Town of Sardinia, New York on the 12th day of February 2026, commencing at 6:30 P.M., at which time and place the following members were: Present: Supervisor Gambino Council Member Krist Council Member Becker Council Member Kittleson Absent: Council Member Hochadel WHEREAS, all Board Members, having due notice of said meeting, and that pursuant to Article 7, §104 of the Public Officers Law, said meeting was open to the general public and due and proper notice of the time and place whereof was given as required by law; and WHEREAS, the Town has received an application for a special use permit for a Tier 3 Solar Energy System from National Energy Development, LLC, to be located at 10989 Savage Road in the Town of Sardinia; and WHEREAS, recognizing the complexity that comes with the siting of Solar Energy Systems, the Town feels it is necessary to engage the services of an engineer familiar with the technical knowledge of solar siting regulations who will be able to advise the Town and ensure that its local solar regulations are observed; and WHEREAS, the Town Board desires for the cost of such engineering services to be covered by National Energy Development, LLC, and has entered into an escrow agreement with said developer to cover such costs; and WHEREAS, the Town Board has received an Engineering Services Agreement for such engineering services from Wendel; and WHEREAS; the Town Board has reviewed the terms and conditions of said agreement, and finds such terms acceptable; and WHEREAS, the Town Board of the Town of Sardinia now desires to engage the services of Wendel, and shall authorize the Town Supervisor to execute an Engineering Services Agreement between Wendel and the Town of Sardinia. NOW ON MOTION OF Councilman Krist which has been duly seconded by Councilman Kittleson, be it RESOLVED, by the Town Board of the Town of Sardinia, that the Town Supervisor is hereby authorized to execute the Engineering Services Agreement with Wendel regarding the application for a special use permit for a Tier 3 Solar Energy System from National Energy Development, LLC, to be located at 10989 Savage Road in the Town of Sardinia. DULY ADOPTED, this 12th day of February, 2026 by the following vote: Becker, aye, Hochadel, absent, Krist, aye, Kittleson, aye, Gambino, aye. So resolved, 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 February meeting. On a motion by Krist, seconded by Gambino, the February meeting was adjourned at 6:58 pm. Carried, 4 ayes, 0 noes, 1 absent. Respectfully Submitted, Jennifer L. Bray, RMC Town Clerk