A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of June 2, 2025 minutes. RESOLUTION #17-25 IV. Correspondance: State Comptroller V. Treasurer’s Report: RESOLUTION #18-25 Accept

A G E N D A I. Call to Order II. Consideration of Proposed Agenda III. Consideration of the Minutes: Consideration of June 2, 2025 minutes. RESOLUTION #17-25 IV. Correspondance: State Comptroller V. Treasurer’s Report: RESOLUTION #18-25 Accepts Report of Expenses and Authorizes Payment of Bills as of June 30, 2025 VI. Committee Reports a. Audit: None b. Governance: None c. Finance Committee: None VII. Old Business None VIII. New Business a. Consideration of Resolution #19-25 Assignment GGV/Riverhead Brew b. Consideration of Resolution #20-25 Approving Amended Application IWP (Tentative) c. Consideration of Resolution #21-25 Accepting Amended Application 205 Osborn Ave, LLC (Tentative) IX. Executive Directors Report X. Adjournment