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2. Spectrum Northeast, LLC has the financial, legal and technical ability to provide these services, facilities and equipment as set forth in its proposal attached; and 3. Spectrum Northeast, LLC can reasonably meet the future cable-related community needs and interests, taking into account the cost of meeting such needs and interests. BE IT FURTHER RESOLVED that the Board of the Village of East Aurora hereby grants the cable television franchise of Spectrum Northeast, LLC and the Village of East Aurora for ten (10) years commencing with the date of approval by the Public Service Commission and expiring ten (10) years hence. BE IT FURTHER RESOLVED that the Board of the Village of East Aurora hereby confirms acceptance of this franchise renewal agreement. The foregoing having received a 7-0 vote was thereby declared adopted. o Refer a Site Plan Application to the PC on August 4 for a “micro cell” at 30 Buffalo Road utility pole for Verizon. o Refer a Site Plan Application to the PC on August 4 for a “micro cell” at 340 Prospect Avenue utility pole for Verizon. o Refer a Site Plan Application to the PC on August 4 for a “micro cell” at 114 North Willow Street utility pole for Verizon. o Approve a Hamlin Park Temporary Use Permit for EA Middle School Science team-building event, Aneal Padmanabua, September 11th from 7 am to 2 pm, with a rain date of September 15th o Set a public hearing August 17 for a Site Plan Application at 63 South Grove Street, David Surpinski, to construct an addition. o Approve budget adjustments for the 2025/2026 Fiscal Year FROM TO A.5.1420.0410 VILLAGE ATTY- CONTRACTS $ 5,600.00 A.5.1420.0411 VILLAGE ATTY- OTHER LEGAL COUNSEL $ 5,600.00 A.5.1490.0480 PUBLIC WORKS ADMIN-UNIF $ 150.00 A.5.1620.0110 BUILDINGS- SALARIES & WAGES $ 150.00 A.5.1640.0110 CENTRAL GARAGE- SALARIES $ 1,200.00 A.5.1620.0126 BUILDINGS- DEF. COMP $ 1,200.00 A.5.1620.0433 BUILDINGS- WATER $ 70.00 A.5.1620.0431 BUILDINGS- ELECTRIC $ 70.00 A.5.1640.0420 CENTRAL GARAGE- MAINT $ 75.00 A.5.1640.0431 CENTRAL GARAGE- ELECTRIC $ 75.00 A.5.3120.0126 POLICE DEPT- DEF COMP $ 10,000.00 A.5.3120.0120 POLICE DEPT- WAGES- PATROLMEN $ 10,000.00 A.5.3410.0200 FIRE DEPT- EQUIPT $ 30,000.00 A.5.3120.0120 POLICE DEPT- WAGES- PATROLMEN $ 30,000.00 A.5.5142.0470 HIGHWAY SNOW REMOVAL $ 200.00 A.5.5182.0431 STREET LIGHTING- ELECTRIC $ 200.00 F.5.1620.0432 BUILDINGS- GAS $ 100.00 F.5.1380.0410 FISCAL AGENT FEE- FIN ADV $ 100.00 A.5.1950.0400 SPL ASSES ON VILLAGE PROP $ 1,100.00 A.5.3120.0110 POLICE DEPT- SALARIES & WAGES $ 1,100.00 F.5.8310.0126 WATER ADMIN- DEF COMP $ 50.00 F.5.8310.0110 WATER ADMIN- SALARIES & WAGES $ 50.00 F.5.8310.0410 WATER ADMIN- OFFICE SUPP $ 350.00 F.5.8340.0110 TRANSFS & DIST- SALARIES $ 350.00 o MODIFY 2026/2027 BUDGET July 20, 2026 Trustee Cameron offered the following resolution and moved for its adoption: BE IT RESOLVED, the Clerk – Treasurer is hereby authorized to modify the 2026/2027 Budget in the following manner: Revenue – 4.3089.0000 - $ 10,000 Expenditures – Police and Fire Dispatch - equipment 5-3420.0200 - $10,000 Dispatch Technology Funding from Lorigo The following resolution was seconded by Trustee Bojanowski and duly put to a roll call vote, which resulted in the following: Approve the Demo/Substantial Modification to the residence at 90 Sycamore St. o Approve the Demo/Substantial Modification to the residence at 729 Warren Ave. o Accept the Resignation for the retirement of Police Officer Richard Gottstine, effective July 29, 2026 o RESOLUTION NO. 20260721 Proposed Action: Village of East Aurora Water System Improvements Project