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JANUARY 5, 2026 11. MOTION by Trustee Davis, seconded by Deputy Mayor Gaughan, to recommend the Village Board approve the Application for Certificate of Compliance for building design standards for signage and lighting at Pizza Hut, 140 Pine Street, as submitted by Michael Yost of Yost Neon Signs. Signage includes: one (1) 33” x 11.5 opaque Lexan panel with translucent lettering and logo on the Buffalo Street monument sign, matching the other signs on the panel in size and lighting; one (1) 18” red LED lighted “roof” logo and 18” individual LED, channel-mounted letter underneath. Red ¾” LED strip lights to be used as linear accents in corners. All lighting will be consistent with existing plaza lighting brightness. Said application having been reviewed by the Architectural Review Committee (ARC) at their meeting of December 16, 2025, and the Architectural Review Committee having made a recommendation to this Board that said application be approved, and this Board having reviewed said application, the Board of Trustees hereby APPROVES: the Application for Certificate of Compliance for signage and lighting at 140 Pine Street, Pizza Hut, as recommended by the Architectural Review Committee. AYES: Four NAYS: None CARRIED 12. MOTION by Trustee Park, seconded by Trustee Davis, to authorize the payment of the Village of Hamburg Accounts for the period ending January 5, 2026. GENERAL FUND…………………………………........................... $ 309,063.17 TRUST & AGENCY FUND……………………………..…..……........190,430.62 TOTAL ALL FUNDS ………………………………..…………..$ 499,493.79 AYES: Four NAYS: None CARRIED 13. MOTION by Trustee Davis, seconded by Trustee Davis, to authorize Mayor Thomas P. Tallman to sign a proposal from Playmetrics for an online registration portal/software for the Village Recreation Department. AYES: Four NAYS: None CARRIED STAFF REPORTS: Police Dept.: Nothing to report this evening. Department of Public Works: Nothing to report this evening. Recreation Dept.: Recreation Superintendent Josh Haeick said his department, along with students and volunteers from both Hamburg and Frontier High Schools, the HHS Finance Academy, and the Service Collaborative of WNY, will be distributing door hangers in the next couple of weeks for the 15th annual MLK Food Drive. Josh said food insecurities continue to be an issue in our area, and he is hoping a another friendly “paws vs. claws” competition brings a lot of donations from this district-wide effort. Residents can leave their bag(s) of non-perishable goods at the end of their driveway on Monday, January 19 and volunteers will pick them up. Food can also be dropped off at the HHS gymnasium entrance. Kickoff begins at 8:30 a.m. in the HHS cafeteria. FURTHER PUBLIC EXPRESSION: None this evening. 74