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TOWN OF HOLLAND TOWN BOARD MINUTES August 12, 2026 permitted activities/operations that were permitted by virtue of this Undertaking. Unless terminated for the purpose of future activities/operations, this Undertaking shall have a term of twenty (20) years and shall be kept on file to facilitate the issuance of future permits to which it will apply. IN WITNESS WHEREOF, Town of Holland agrees to the terms of this Undertaking, and has caused its execution by the authorized officer or employee. Motioned by Councilwoman Kline and seconded by Councilwoman Roth. 4 AYE/ 0 NAY/ 0 ABSTAIN MOTION CARRIED G. Fort Humphrey Marker — replacement RESOLUTION #59-2026 Councilman Lotito motioned to replace the Fort Humphrey Marker for $2,595.00. Seconded by Councilwoman Kline. 4 AYE/0 NAY/ 0 ABSTAIN MOTION CARRIED COMMITTEE REPORTS Buildings- Councilman Kolacki Constabulary- Councilman Kolacki Town Park and Community Center- Councilman Lotito Planning Board- Councilwoman Kline Environmental Committee- Councilman Lotito Beautification- Councilwoman Roth COMMUNICATIONS- na BUILDING/ZONING OFFICER —Justin Quant. Report submitted. AURORA DOG CONTROL OFFICER -Report submitted. GRANT WRITER — Jill Dix HIGHWAY SUPERINTENDENT AND FACILITIES- Jason Simmons. Report Submitted. NEW BUSINESS A. Special Use Permit Application- Luke Eames- 7810 Olean Road- The Wandering Goose RESOLUTION #61-2026 Councilwoman Kline motioned to refer Luke Eames- 7810 Olean Road- The Wandering Goose to the Planning Board for further review. Seconded by Councilwoman Roth. 4 AYE/ 0 NAY/0 ABSTAIN MOTION CARRIED OLD BUSINESS A. n/a DEPUTY SHANE MILLER- Reported on Police calls for the month of July 2026 TOWN ATTORNEY- Ron Bennett