AGENDA BOARD OF TRUSTEES REGULAR MEETING Tuesday, February 17, 2026 - 7:00 p.m. APPROVAL OF MINUTES: 1. Motion to approve the minutes of the meeting of the Board of Trustees held on January 20, 2026. APPROVAL OF BILLS FOR PAYMENT: 1. Motion to authorize funds for the payment of bills for January 2026. COMMITTEE REPORTS: 1. Police activity report month of January 2026. Motion to Approve 2. Superintendent of Public Works/Water Department report month of January 2026. Motion to Approve PUBLIC HEARINGS: 1. Application of Glen Oaks Club – the applicant requests to make amendments to the security booth located 121.3’ east of Post Road at the west entrance of the club and extending existing the drive aisle ingress canopy to cover one additional entrance lane/bay. The security booth is for the members of the Glen Oaks Club, to be used for secure club entry at 175 Post Road. Motion to Approve, Deny or Continue NEW BUSINESS: 1. Motion to authorize the Old Westbury Gardens 2026 Event Schedule. RESOLUTIONS: None. Motion to Adjourn