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Zoning-Gerald Emborski Motion 12-117-Motion by Trustee Sisti, seconded by Trustee Koch to approve the appointment of alternate ZBA member Deb Brown. Motion carried. Treasurer-Traci Hopkins Motion 12-118-Motion by Trustee Sisti, seconded by Trustee Koch to approve the WWTP pay app #18 to STC construction through 10/31/25 at $115,932.06. Motion carried. Motion 12-119-Motion by Trustee Zimmermann, seconded by Trustee Sheibley to approve the WWTP pay app #19 to STC Construction at $55,076.25. Motion carried. Motion 12-120-Motion by Trustee Sisti, seconded by Trustee Zimmermann to approve the Big Trash Pickup 2026 request for proposals. Motion carried. The Village Health Insurance renewal rates are coming out-rates are increasing. Motion 12-121-Motion by Trustee Sisti, seconded by Trustee Zimmermann to approve the Corporate Authorization Resolution to add Mark Nephew as authorized signer on Village of Gowanda accounts. Motion carried. Motion 12-122-Motion by Trustee Sheibley, seconded by Trustee Sisti to approve budget modification request #3 for Oil and Stone line to Street Maintenance and Water from Point Peter Principal to T & D Maintenance. Motion carried. Motion 12-123-Motion by Trustee Koch, seconded by Trustee Sheibleyto approve the abstract bills to pay for General at $26,157.64, Water $74,900.81, Sewer at $17,286.45 and Capita! Projects at $212,556.03. Motion carried. Public Works Highway-Adam Reid Motion 12-124-Motion by Trustee Sisti, seconded by Trustee Koch to approve the annual snow stock piling agreement with Caleres. Motion carried. Sewer-Andy Carriero The digestor concrete has some cracks in it and needs repair. It will be the best option for the Village to have the Village of Sherman complete the works as they have the equipment necessary and an operator for that. An MOU was provided to the board for approval with the Village of Sherman. Motion 12-125-Motion by Trustee Zimmernann, seconded by Trustee Sistito approve he WWTP Digestor clean out for repair. Motion carried. Clerk-Danielle Wagner Motion 12-126-Motion by Trustee Koch, seconded by Trustee Sheibley to approve the event application Minutes December 9, 2025 2|Page