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March 11, 2026 “Applications”); and WHEREAS, the Town Board, as Lead Agency, completed environmental review pursuant to the State Environmental Quality Review Act (“SEQRA”), accepted a Final Environmental Impact Statement, and adopted a SEQRA Findings Statement for the Project on September 10, 2025, concluding that the Project avoids or minimizes adverse environmental impacts to the maximum extent practicable; and WHEREAS, on September 18, 2025, the Town of Eden Zoning Board of Appeals granted the required variance for the Project subject to conditions; and WHEREAS, on October 1, 2025, the Town of Eden Planning Board granted Site Plan Approval for the Project, subject to conditions requiring issuance of this Special Use WHEREAS, on December 10, 2025, the Town Board granted a Special use Permit, subject to conditions, including: 1. Prior to the issuance of a Building Permit, the Applicant shall execute a Decommissioning Agreement and post financial security in an amount equal to 150% of the approved decommissioning cost estimate, consistent with §1728(G). 2. Within 90 days of this approval, the Applicant shall enter into a Host Community Agreement with the Town pursuant to §1728(J) with a value of not less than $3650/MW/Year with a 2% annual escalator which shall remain in place for the life of the project. 3. Within 90 days of this approval, the Applicant shall enter into a Payment in Lieu of Taxes (PILOT) Agreement for a term of 15years for not less than $2000/MW/Year with a 2% annual escalator; and WHEREAS, on February 3, 2026, the Applicant submitted proposed PILOT, Host Community, and Decommissioning Agreements to the Town consistent with the conditions of the Special Use Permit; and WHEREAS, the Town Bord has had an opportunity to review and comment on the proposed PILOT, Host Community, and Decommissioning Agreements, which are attached hereto as Exhibits A, B and C respectively and incorporated herein; and NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Supervisor to execute the PILOT, Host Community, and Decommissioning Agreements attached hereto as Exhibits A, B and C for the Eden PV I solar energy facility. #692026: MOTION was made by Supervisor Ventry to approve the resolution as read; seconded by Councilmember Wilhelm; Ayes: Ventry, Wilhelm, Walker, Byrnes; Opposed: None; Abstain: Vacco; Motion carried. **Full copies of the agreement can be obtained through the Town Clerk’s Office 15. PILOT, Host, Decommissioning Agreement for Eden PV II Solar: TOWN OF EDEN TOWN BOARD RESOLUTION AUTHORIZING THE SUPERVISOR TO ENTER INTO AGREEMENTS FOR PAYMENT IN LIEU OF TAXES, HOST COMMUNITY PAYMENTS, AND DECOMMISSIONING FOR THE EDEN PV II SOLAR ENERGY FACILITY WHEREAS, Eden PV II, LLC (the “Applicant”) has applied to the Town Board for a Special Use Permit to construct and operate a 4.04 MW (AC) community solar energy generation facility at 2027 Eden Evans Center Road, Eden, New York (the “Project”), located on approximately 22.65 acres of a larger parcel; and WHEREAS, Eden Solar made applications for a special use permit, use variance and site plan approval for the Project on or about January 31, 2024, and provided supplements on or about February 14, 2024, May 14, 2024 and July 25, 2024 (the “Applications”); and WHEREAS, the Town Board, as Lead Agency, completed environmental review pursuant to the State Environmental Quality Review Act (“SEQRA”), accepted a Final Environmental Impact Statement, and adopted a SEQRA Findings Statement for the Project on September 10, 2025, concluding that the Project avoids or minimizes adverse environmental impacts to the maximum extent practicable; and WHEREAS, on September 18, 2025, the Town of Eden Zoning Board of Appeals granted the required variance for the Project subject to conditions; and WHEREAS, on October 1, 2025, the Town of Eden Planning Board granted Site Plan Approval for the Project, subject to conditions requiring issuance of this Special Use Permit; and Permit; and 6