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of Appeals for a term of one year; term expires April 5, 2027. • Planning Commission THAT Geoff Hintz and Stacy Oar each are appointed to the Planning Commission for a three-year term; terms expire April 2, 2029. Said appointment pursuant to General Municipal Law Article 12-A and Village Code Chapter 58; THAT Deborah Izatt be appointed as an Alternate Member to the Planning Commission for a term of one year; term expires April 5, 2027. • State Environmental Quality Review Act (SEQR) Review Committee THAT Elizabeth Cassidy is appointed to the SEQR Review Committee for a term of (1) year; said term to expire April 5, 2027. • Pedestrian Bicycle Board THAT Seth Kaiser, Mike Robinson (Chair), Adam Zaremski, Erin Redding, Jared Byer, Madeline Buyer and Richard Syracuse are each appointed to the Pedestrian Bicycle Board (PBB) for a term of one year each; said term to expire April 5, 2027. (Established by Board Resolution May 16, 2005) Trustee _______ made a motion for Permission for the Mayor to sign a contract with XXXXXXXX for the services of XXXXXX as XXXX Village Attorney for a term of 1 year ending April 5, 2027. Resolution seconded by Trustee __________ Trustee Lazickas – Trustee Cameron - Trustee Bojanowski- Trustee Kamp - Trustee Rabey - Trustee Root - Mayor Wochensky – • Board of Trustees Meeting Schedule Trustee ______ offered the following resolution and moved for its adoption: RESOLVED, that the regular meetings of the Village Board of Trustees shall be held in the Board Room of the Village Hall 585 Oakwood Ave, East Aurora, New York, according to the calendar listed below; and RESOLVED, that the regular meetings shall be held the first and third Mondays of each month beginning at 7 p.m. and where an official holiday falls on the first or third Monday of the month, said meeting shall be scheduled for the following Tuesday; and BE IT FURTHER RESOLVED, that the public notice of the time and place of the regular meetings, special meetings, and work sessions of the Village Board of Trustees of the Village of East Aurora as established by this Resolution, be given to the news media as required by Public Officers Law, Article 7, § 104 of the State of New York and that a calendar of Board of Trustee meetings shall be forthwith posted conspicuously on the Organizational Meeting April 6, 2026 Page 3