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TOWN OF HOLLAND TOWN BOARD MINUTES August 12, 2026 TOWN OF HOLLAND TOWN BOARD MINUTES August 12, 2026 REGULAR TOWN BOARD MEETING- Supervisor Geoffrey Hack called the Regular Town Board Meeting to order at 7:00 p.m., open to the public at the Holland Town Hall, 47 Pearl St., Holland, NY 14080. Roll Call followed. Town Board Members Present: Councilwoman Karen Kline Councilman Dan Lotito Councilwoman Lynne Roth Supervisor Geoffrey Hack Other Officials Present: Town Clerk Jill Dix Highway Superintendent Jason Simmons Attorney Ron Bennett Bookkeeper Peg Koss Planning Board Chairman Marty Regan Zoning Officer Deputy William Shimburski Town Engineer Robyn Cierniak Pledge of Allegiance APPROVAL OF TOWN BOARD MEETING MINUTES RESOLUTION # 54-2026 Motion made by Councilwoman Kline and seconded by Councilwoman Roth to approve the July 2026 Regular Town Board Meeting Minutes. 4 AYE/ 0 NAY/ 0 ABSTAIN MOTION CARRIED SUPERVISOR’S REPORT A. Proclamation: Bruce Reinagel- Constabulary B. Highway Superintendent Fall Conference RESOLUTION # 55-2026 Motion made by Councilman Lotito and seconded by Councilwoman Roth to allow Jason Simmons, Highway Superintendent to attend the Highway Superintendent Fall Conference. 4 AYE/ 0 NAY/ 0 ABSTAIN MOTION CARRIED C. Open Area Development RESOLUTION #56-2026 Motion was made by Supervisor Hack to accept the application of Zachary Emer 11732 North Canada Street for review and to refer the application to the Planning Board. It was noted, the tentative driveway agreement should be provided to the Planning Board and filed with Erie County. Also, a non- conforming structure currently on the site, will be removed by the applicant. Seconded by Councilwoman Kline. 4 AYE/ 0 NAY/ 0 ABSTAIN MOTION CARRIED