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GARC Board Meeting Minutes 1/31/2026 Location: Gowanda Village Hall 1. Meeting call to order by Mike Hutchinson @ 9:09am 2. Election: Mike Hutchinson made a motion to accept current officers to continue in their same capacity for 2026 a. Motion to accept: Jay b. Second to accept: Sean c. Motion: Carried 3. Treasure’s Report: Rob Gaylord a. GARC Accounts: i. Money Market Account (3747) Balance: $66,123.85 ii. Checking Account (3826) Balance: $486.61 iii. | Peter Cooper MMK (Community Bank): $13,823,20 1. Summary of bills Paid Since Jan 25: a. Betty Accordino $50 for Uploads/Updates to NYS Vault b. Village of Gowanda $225 for Port-a-jon c. Gernatt Gravel $25 for corrugated pipe at Gateway Park d. Betty Accordino $337.50 Grant Writing e. Gernall Gravel $399.76 for fill at Gateway Park f. Nature’s Pride $800 seeding at Gateway Park 2. Confirming Resolution: a. Motion to accept: Sean b. Second to accept: Jay c. Motion: Carried b. OM&M Accounts: i. Account Balances: 1. Peter Cooper MMK (Community Bank): $13,823,20 2. Peter Cooper Trust (Citizens Bank): $28,318.75 3. Peter Cooper CD: $255,728.00 ii. | Trust Accounts Transfer Authorization: 1. Transfer from Peter Cooper MMK Account (Community Bank) of $3,286.55 to Peter Cooper Trust Account(Citizens Bank) to bring balance of Citizens Account to $28, 318.75 fo cover anticipated budget expenses a. Motion to accept: Jay b. Second to accept: Bill c. Motion: Carried c. Payment of Bills: i. See above 3aita-F d. Cattaraugus County Economic Development Grant: i. Abandon previous economic study 1. Village, County and Chamber of Commerce did not accept because of numerous issues with the study.. 2. $39,000 Economic Development & Tourism Money from Cattaraugus County left over.