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REGULAR BOARD MEETING TOWN HALL AUGUST 19, 2026 7:30 P.M. RESOLUTION 2026 - 57 AMENDING 2026 BUDGET TO PROPERLY ACCOUNT FOR INSURANCE RECOVERIES WHEREAS, the Town of Boston received unanticipated revenues from Progressive Insurance in the amount of $2,618.68 regarding the vehicular damage caused to a town-owned holiday light silhouette; and WHEREAS, the Town of Boston received unanticipated revenues from USAA Insurance in the amount of $2,366.00 plus a second claim pending for $282.50 regarding the vehicular damage caused to the town-owned Welcome to Boston signage; and WHEREAS, these funds were deposited into revenue account A00-2680-0000 (Insurance Recoveries); and WHEREAS, the Town approved the replacement of the Silhouette through Holiday Outdoor Decor, chargeable to account A00-7550-0400 (Celebrations – Contractual), and WHEREAS, the Town approved the replacement of the Welcome to Boston signs from Richard-Cin Signs with labor and installation performed by Loudon Building Co., chargeable to A00-1620-0400 (Buildings – Contractual); and WHEREAS, neither these revenues nor expenditures were included in the amount budgeted for the fiscal year ended December 31, 2026; NOW THEREFORE BE IT RESOLVED, that the Town of Boston Budget hereby is amended effective immediately: 1) Increase Appropriations: Account No. A00-7550-0400 Celebrations - Contractual $2,618.68 Account No. A00-1620-0400 Buildings – Contractual $2,648.50 2) Increase Revenues: Account No. A00-2680-0000 Insurance Recoveries $5,267.18 Supervisor Keding Yes Councilwoman Martin Yes Councilman Penders Yes Councilwoman Selby Yes Councilman Stephan Yes five (5) Yes Carried A motion was made by Councilman Penders and was seconded by Councilwoman Martin, RESOLUTION 2026 - 58 AUTHORIZING REPAIR OF TROOPER BARRACKS DEFECTIVE HVAC COMPRESSOR WHEREAS, the Town of Boston owns a secondary building located at 8550 Boston State Rd, which is occupied by the New York State Troopers, Troop A; and WHEREAS, the Town has identified a failed compressor in Condensing Unit No. 4 at the New York State Trooper Barracks; and