Resolutions: September 8, 2025

Resolution: Authorizing the Agency to Provide Funding to The Partnership for Economic Development in Sullivan County, Inc. (“Partnership”) for the Third Calendar Quarter of 2025

Resolution: of the Agency Amending Resolution No. 24-25 Which Appointed Empire Resorts, Inc. as its Agent to Acquire, Construct and Install the Empire Resorts Master Development Project on Behalf of the Agency

Resolution: Extending the Sales Tax Abatement Period for the Homestedt, LLC (“Homestedt”) and North Branch Cider Mill LLC (“NB Cider Mill” and Together with Homestedt Collectively, the “Company”) Project from October 1, 2025 Through and Including March 31, 2026.