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RESOLVED BY THE TOWN BOARD OF THE TOWN OF BOSTON, IN THE COUNTY OF ERIE, NEW YORK (by the favorable vote of not less than two-thirds of all the members of said Board) AS FOLLOWS: Section 1: The Town hereby appropriates the amount of $11,058,000 for the increase and improvement of facilities of the Districts in the Town in accordance with a lease agreement between the Erie County Water Authority (“ECWA”) and the Town, and has caused CPL Engineers, engineers duly licensed by the State of New York (the “Engineer’”) to prepare the Map, Plan and Report for the Town of Boston Water System Improvements to Water Districts No. 1 and 2 dated August 2020 and updated October 2021, consisting of improvements to (i) the Water Main Replacement and Pump Station Improvements serving properties located within Water District No. 1, at the estimated maximum cost of $9,738,000; and (ii) Water Main Replacement Improvements serving properties located within Water District No. 2, at the estimated maximum cost of $1,320,000. The total estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $11,058,000. The plan of financing includes the issuance of $11,058,000 bonds of the Town to finance said appropriation, and the assessment, levy and collection of assessments on real property in the Districts based on their respective assigned number of equivalent dwelling units (“EDU” each unit being equivalent to usage by a single family home), to pay the principal of and interest on said bonds with the expectation that any grant funds received by the Town from the State of New York or the United States of America shall be used to pay a part of the cost of the project or to pay debt service on bonds or notes issued to finance the project or shall be budgeted as an offset to such assessments to be levied and collected.