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belonged to the Sewer Department. Sewer would like to explore the possibility of taking the truck back before it gets declared as surplus. The board has tabled this for now. Environmental Motion 4-167-Motion by Trustee Sisti, seconded by Trustee Koch to accept the tree donation of $250 in Jack Torrance memory to be moved to the tree reserve. Motion carried. Treasurer-Traci Hopkins Motion 4-168-Motion by Trustee Sheibley, seconded by Trustee Sisti to approve the 2026-2027 tentative budget draft #2. Motion carried. Motion 4-169-Motion by Trustee Zimmermann, seconded by Trustee Sisti to authorize to set the 2026- 2027 Budget Public Hearing for Tuesday March 31, 2026 at SPM. Motion carried. The required single audit has been completed. Motion 4-170-Motion by Trustee Koch, seconded by Trustee Sheibley to accept the single audit and Financial statements provided by RA Mercer for period ending 5/31/25. Motion carried. Motion 4-171-Motion by Trustee Sisti, seconded by Trustee Zimmermann to authorize to submit DOCCS updated waste water collection and treatment contribution rate effective 6/1/26 per audited financials for Period ending 5/31/25. Motion carried. Motion 4-172-Motion by Trustee Koch, seconded by Trustee Zimmermann to approve the authorization to renew health coverage with Highmark BC/BS effective 6/1/26. Motion carried. Motion 4-173-Motion by Trustee Sisti, seconded by Trustee Zimmermann to approve the MRC Big Trash pick up on May 18, 2026 agreement. Motion carried. The Department of State AVM/OPWDD building will have a small section demoed by the State. Congressmen Langworthy Community Project Funding request-the Village submitted for grants funds to make repairs for the Municipal Building. The fire department had to have one of the trucks towed while responding toa call. The insurance company has reimbursed the Village the towing fees. Motion 4-174-Motion by Trustee Zimmermann, seconded by Trustee Koch to accept the insurance proceeds for the Ariel truck towing at $860.00. Motion carried. Motion 4-175-Motion by Trustee Zimmermann, seconded by Trustee Sheibley to approve budget amendment #4 for General Fund Insurance revenues. Motion carried. Motion 4-176-Motion by Trustee Sisti, seconded by Trustee Zimmermann to approve Budget Modification #5 for General sand & Salt and Sewer Fund for Hopper Collection Bin. Motion carried. Motion 4-177-Motion by Trustee Sheibley, seconded by Trustee Sisti to approve the abstract bills to pay for General Fund $38,376.81, Water Fund $26,636.76, Sewer Fund $38,559.41, and Capital Projects Minutes Marach 10, 2026 3| Page