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REGULAR BOARD MEETING TOWN HALL JULY 15, 2026 7:30 P.M. means of a contract, and the Town of Boston deems it to be in the public interest and benefit under this law to enter into a contract therewith. NOW, THEREFORE, BE IT RESOLVED 1. Supervisor Jason Keding, or his representative or successor in office, is the representative authorized to act on behalf of the Boston Town Board in all matters related to State assistance under the New York State Environmental Facilities Corporation (EFC) and/or any applicable State grant provisions. 2. The Supervisor, or his representative, is authorized to submit a 2026 NYS WIIA DW grant application in the amount of $10,090,000 of which the Town is requesting the maximum of $5,000,000 or 50% of the total Project cost in grant funding; 3. The Town of Boston Town Board agrees to fund its portion of the Project, approximately $5,090,000 of the Project total, by way of a General Obligation Bond or a series of Bond Anticipation Notes, and that funds will be made available to initiate the Project efforts within 12 months of written approval of its application by the NYS Department of Health and the New York State Environmental Facilities Corporation authority; 4. The one certified copy of this Resolution be prepared and submitted with the electronic WIIA grant application to the NYS Environmental Facilities Corporation; and 5. This Resolution takes effect immediately. 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 Selby to approve request from Code Enforcement Officer Robert Reed to attend the Western Southern Tier Building Officials Association code training conference September 16 through September 18, 2026. Supervisor Keding Yes Councilwoman Martin Yes Councilman Penders Yes Councilwoman Selby Yes Councilman Stephan Yes five (5) Yes Carried