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REGULAR BOARD MEETING TOWN HALL APRIL 1, 2026 7:30 P.M. WHEREAS, the Town Board desires to continue contracting with Eden Veterinary Clinic PLLC for such services and to authorize the execution of said Addendum to the existing Agreement; NOW, THEREFORE, BE IT RESOLVED, that the Town Supervisor is hereby authorized, on behalf of the Town of Boston, to execute an Addendum to the Dog Sheltering Agreement with Eden Veterinary Clinic PLLC, subject to review and approval as to form by the Town Attorney; and be it further RESOLVED, that the Town Supervisor and/or such other Town officials as may be necessary are hereby authorized to take any and all actions necessary to effectuate the intent of this Resolution. Supervisor Keding Yes Councilwoman Martin Yes Councilman Penders Yes Councilwoman Selby Yes Councilman Stephan Yes five (5) Yes Carried A motion was made by Councilwoman Martin and was seconded by Supervisor Keding, RESOLUTION 2026 - 32 APPROVAL AND ADOPTION OF AMENDED AND RESTATED LENGTH OF SERVICE AWARD PROGRAM (LOSAP) PLAN DOCUMENT WHEREAS, the Town of Boston (the “Town”) previously established a Length of Service Award Program (“LOSAP”) for the benefit of active volunteer firefighters of the Boston Volunteer Fire Company, North Boston Volunteer Fire Company, and Patchin Volunteer Fire Company, pursuant to Article 11-A of the New York State General Municipal Law; and WHEREAS, the Town Board serves as the Sponsor and Governing Board of the LOSAP and is authorized to adopt, amend, and administer such program in accordance with applicable law; and WHEREAS, the Town has caused to be prepared an amended and restated LOSAP Plan Document, effective January 1, 2025, in order to clarify provisions, ensure continued compliance with Article 11-A of the General Municipal Law and Section 457(e)(11) of the Internal Revenue Code, and to update administrative and operational provisions of the Program; and WHEREAS, the Town Board has reviewed said amended and restated Plan Document and finds that adoption thereof is in the best interests of the Town and the participating volunteer firefighters; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby approves and adopts the amended and restated Length of Service Award Program Plan Document, effective January 1, 2025; and be it further RESOLVED, that the Town Supervisor is hereby authorized and directed to execute any and all documents necessary to implement the amended and restated LOSAP Plan Document; and be it further RESOLVED, that the Town Board, acting as Sponsor and Governing Board of the LOSAP, shall continue to administer the Program in accordance with the terms of the Plan Document and applicable law; and be it further RESOLVED, that the Town Supervisor, Town Clerk, and any other appropriate Town officials are hereby authorized to take any and all actions necessary to effectuate the intent of this Resolution.