I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: • Resolution #30-25 Approving Minutes of Regular Meeting of September 8, 2025 IV. Treasurer’s Report:

I. Call to Order • Acknowledgment of quorum II. Consideration of Proposed Agenda • Motion to accept Agenda III. Consideration of the Minutes: • Resolution #30-25 Approving Minutes of Regular Meeting of September 8, 2025 IV. Treasurer’s Report: • Treasurer’s Report • Resolution #31-25 Accepting Report of Expenses and Authorizes Payment of Bills V. Correspondence: • Letter of Retirement of Executive Director • Resolution #32-25 Accepting Letter of Retirement of Executive Director VI. Committee Reports: • Audit: None • Governance: None • Finance: None VII. Old Business: • Amended Application of 205 Osborne VIII. New Business: • Resolution #33-25 Accepting Application from J. Petrocelli Riverhead Town Square, LLC IX. Adjournment