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f. Disaster Coordinator- Nick Crassi g. Fire —Carol Sheibley/Paul Zimmermann h. Environmental-Phil Palen i. Joint Activity/Recreation — Carol Sheibley j. Legal ~ Deb Chadsey k. Treasurer — Traci Hopkins Hail Storm Insurance Claim Status Ahlstrom Schaeffer Quote to Upgrade our Service to 3 Phase to run the HVAC system- action Johnson Controls Quote to Replace the VSD for Fan Motor to Fix the HVAC system- action Johnson Controls Quote to Relocate the Controls Computer System to the Office- action C&S Contract Agreement for BOA Pre-Development & Marketing- action WWTP Capital Project Pay App #8 BECC Electric to 5/31/2026 @ $152,958.88- action WWITP Capital Project Pay App #20 STC Construction to 5/31/2026 @ $289,106.91- action Change Order #1 for Quackenbush to Reflect Final Closeout — Deduct $10,000- action WWTP Capital Project Pay App #5, 6, 7 (Final) for Quackenbush to 3/31/2026 @ $16,606.09- action American Power & Gas Supply Agreement — action Cattaraugus County Soil & Water Support of Maltbie/Hill Street Reconstruction Planning Grant Resolution- action Insurance Liability/Property/Auto/Cyber Package @ $157,113.22 for 7/1/26 renewal- action RFP for Project Management and Administration of the NY Forward Small Project Fund — action Budget Mod #8 for 2025-2026 Fiscal Year — action Finance Report June 30, 2026 Abstract Bills to Pay to July 7, 2026 — action 9. Next Meeting Announcement — August 11, 2026 10. Adjournment