[PAGE 1] January 20, 2026 A Regular Meeting of the Board of Trustees of the Village of Old Westbury was held at the Village Hall on the above date.at 7:00 p.m. Present: Jeffrey Brown - Trustee Cory Baker - Trustee Andrew Weinberg - Trustee Leah Leston - Deputy Clerk Michael Malatino - Superintendent of Buildings Stuart Cameron - Chief of Police Absent: Marina Chimerine - Mayor Daniel Alves - Superintendent of Public Works Fara A. Gaertner - Village Administrator / Clerk-Treasurer Benjamin Truncale, Jr. - Village Attorney Michelle Cervoni - Trustee The Trustee Baker called the meeting of the Board of Trustees to order. On motion by Trustee Brown, seconded by Trustee Weinberg and carried, the Board approved the minutes of the Regular Board of Trustees meeting held on December 15, 2025. On motion by Trustee Brown, seconded by Trustee Weinberg and carried, the Board approved funds for the payment of bills in the below listed accounts and associated totals: ABSTRACT ACCOUNT AMOUNTS 1 General $919,117.70 1 Water $118,966.82 1 Capital $13,637.60 On motion by Trustee Brown, seconded by Trustee Weinberg and carried, the Board accepted the Police report for the month of December 2025. On motion by Trustee Brown, seconded by Trustee Weinberg and carried, the Board accepted the Superintendent of Public Works/ Water Department report for the month of December 2025. PUBLIC HEARINGS: None. NEW BUSINESS: None. [PAGE 2] RESOLUTIONS: 1. On motion by Trustee Brown, seconded by Trustee Weinberg, the Board approved Resolution #1-2026 approving and authorizing the Mayor to sign a one-year Fire Protection Contract with Roslyn Fire Companies for the period January 1, 2026 to December 31, 2026 at a cost of $536,774.00 2. On motion by Trustee Brown, seconded by Trustee Weinberg, the Board approved Resolution #2-2026 approving the Justice Court Funds Audit Fiscal Year ending May 31, 2025. On motion of Trustee Brown, seconded by Trustee Weinberg and carried, the Board closed the Regular meeting at 7:06 p.m. For a compete record of the meeting, see the transcript of the stenographer. Leah Leston Deputy Village Clerk