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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. On July 15, 2026, the question of the adoption of the foregoing Resolution was duly put to a vote on roll call, which resulted as follows: Yes No Abstain Absent Councilmember Selby [ ] [ ] [ ] [ ] Councilmember Penders [ ] [ ] [ ] [ ] Councilmember Stephan [ ] [ ] [ ] [ ] Councilmember Martin [ ] [ ] [ ] [ ] Supervisor Keding [ ] [ ] [ ] [ ] ____________________________ Sandra L. Quinlan, Town Clerk CERTIFICATION OF RECORDING OFFICER That the attached Resolution is a true and correct copy of the Resolution, as regularly adopted at a legally convened meeting of the Boston Town Board duly held on the __ day of July, 2026; and further, that such Resolution has been fully recorded in the __________________________________ in my office. In Witness thereof, I have hereunto set my hand this __ day of July, 2026 Signature of Recording Officer ____________________________________________________________ Title of Recording Officer ________________________________________________________________