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Motion 1-138-Motion by Trustee Zimmermann, seconded by Trustee Koch to authorize to move insurance proceeds to Community Development Fund to support street light replacement project. Motion carried. NY Forward Update-looking at street lighting pole through the project. It will not start until 2027 but budget and cost estimates need to be done by August. With the marketing and branding the Village can purchase some holiday light decorations. Looking at getting some snowflakes lights. Thatcher Brook-with the site access being granted, testing will be taking place. Still waiting on the updated costs for moving the project. Budget Amendment #3 for the Fire AFG grant funds for turnout gear was provided to the board. Motion 1-139-Motion by Trustee Sisti, seconded by Trustee Zimmermann to approve budget amendment #3 fire AFG grant. Motion carried. Budget Modification #4 general fund and water fund. Motion 1-140-Motion by Trustee Zimmermann, seconded by Trustee Sisti to approve budget modification request #4 for General and Water. Motion carried. Abstract bills to pay was provided to the board for approval. Motion 1-141-Motion by Trustee Sheibley, seconded by Trustee Sisti to approve the abstract bills to pay for General $117,243.07, Water $12,457.70, Sewer $6,821.70, Capital Projects $1,573.20, and Community development Special Projects $2,801.98. Motion carried. Next Meeting The next meeting will be February 10, 2026 at 6pm with a 5:00 budget work session. Adjourn Motion 1-142-Motion by Trustee Koch, seconded by Trustee Zimmermann to adjourn the meeting at 7:08 PM. Motion carried. Respectfully Submitted ‘Danielle Wagner Clerk Minutes January 13, 2026 3|Pa ge