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Page 106 September 10, 2026 p) Move $500,000 from operating to NYCLASS There is $1.6 million in the operating checking account at this time. Council Member Drake thinks that we should move at least $750,000 instead of $500,000. Motion by Council Member Krzemien, seconded by Council Member Drake to move $750,000. All members voting aye. Carried Supervisor Drozd asked for a motion to add q) to the agenda, changing health insurance carrier from Independent Health to Univera. Motion made by Council Member Drake, seconded by Council Member Zittel to add q) to the agenda. All members voting aye. Carried. q) Changing health insurance carrier from Independent Health to Univera. Motion made by Council Member Kassel, seconded by Council Member Drake to approve insurance change. All members voting aye. Carried. Supervisor Drozd asked for a motion to add r) to the agenda, approve the revised annual SPCA agreement effective October 1, 2026 Motion made by Council Member Drake, seconded by Council Member Zittel to add r) to the agenda. All members voting aye. Carried. r) Approve the revised annual SPCA agreement Town Attorney Attea has looked over the new agreement, and he said that is it the same agreement as last year, but the SPCA now has the option to refuse animals if they do not have adequate staffing or space, and if any dogs brought there does not have the proper vaccinations those will be given to the animal at a cost to the Town. There is also a clause that the agreement will automatically renew annually unless either party voluntarily terminates within 30 days of the expiration date. Motion made by Council Member Drake, seconded by Council Member Zittel to approve. All members voting aye. Carried. ITEM #6 COUNCIL MEMBER NOTES Council Member Zittel said that the Zoar Moto Park Event is going to be held on September 26th and 27th, 2026. Council Member Krzemien let the Board know that she went out of town recently to Ohio and the hotel she was staying was right next to a data center. She said the lights were very bright and it was loud ITEM #7 EXECUTIVE SESSION Supervisor Drozd advised that an Executive Session will be necessary to discuss a personnel issue. Motion by Council Member Zittel, seconded by Council Member Drake, to go into Executive Session at 7:28 p.m. All members voting aye. Carried. Motion by Council Member Drake, seconded by Council Member Zittel, to come out of Executive Session at 8:11 p.m. All members voting aye. Carried. ITEM #8 MOTION TO ADJOURN Motion by Supervisor Drozd, seconded by Council Member Krzemien, and passed unanimously to adjourn the meeting at 8:14 p.m. in memory of: