[PAGE 1] February 17, 2025 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: Marina Chimerine - Mayor Jeffrey Brown - Trustee Cory Baker - Trustee Andrew Weinberg - Trustee Michelle Cervoni - Trustee Fara A. Gaertner - Village Administrator / Clerk-Treasurer Daniel Alves - Superintendent of Public Works Benjamin Truncale, Jr. - Village Attorney Michael Malatino - Superintendent of Buildings Stuart Cameron - Chief of Police The Mayor called the meeting of the Board of Trustees to order. On motion by Trustee Brown, seconded by Trustee Baker and carried, the Board approved the minutes of the Regular Board of Trustees meeting held on January 20, 2026. On motion by Trustee Baker, 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 2 General $403,007.74 2 Water $84,311.49 On motion by Trustee Brown, seconded by Trustee Baker and carried, the Board accepted the Police report for the month of January 2026. On motion by Trustee Brown, seconded by Trustee Baker and carried, the Board accepted the Superintendent of Public Works/ Water Department report for the month of January 2026. PUBLIC HEARINGS: 1. Application of Glen Oaks Club – the applicant requests to construct a security booth located 121.3’ east of Post Road at the west entrance of the club widening existing driveway. The security booth is for the members of the Glen Oaks Club, to be used for secure club entry at 175 Post Road. On motion by Trustee Brown, and seconded by Trustee Baker and carried, the Board approved the application. [PAGE 2] RESOLUTIONS: 1. On motion by Trustee Brown, seconded by Trustee Baker, the Board approved Resolution #3-2026 for the purchase of emergency standby generator. On motion by Trustee Brown, seconded by Trustee Baker and carried, the Board closed the Regular meeting at 7:20 p.m. For a compete record of the meeting, see the transcript of the stenographer. Fara A. Gaertner Village Administrator