Resolutions: May 18, 2026

Resolution: Directing the Recapture of Sales and Use Tax Benefits Exceeding the Amount Authorized from NY Forestburgh I, LLC (“Company”) Project

Resolution: Approving an Increase in the Authorized Sales and Use Tax Abatement Relating to the Maude Crawford Realty LLC (“MCR”) and Bridgeville Ski Company Inc. DBA Holiday Mountain (“BSC” and together with MCR, Collectively the “Company”) Project

Resolution: of the Agency Appointing Rockland Solar CS, LLC (“Company”) as its Agent for the Purpose of Constructing the Project (Hereinafter Defined); Making Certain Findings and Determinations with Respect to the Project; and Authorizing the Execution and Delivery of an Agent and Project Agreement Between the Agency and the Company; Authorizing the Agency to Execute a Lease to Agency (“Lease”), Leaseback to Company (“Leaseback”), Payment In Lieu Of Taxation Agreement (“PILOT Agreement”) and Related Documents with Respect to the Construction of the Project

Resolution: of the Agency Appointing Amytra Development LLC (“Amytra”) and Eldred Entertainment, LLC (“Eldred Entertainment” and together with Amytra, Collectively, the “Company”) as its Agent for the Purpose of Acquiring, Constructing, Installing and Equipping the Project (Hereinafter Defined); Making Certain Findings and Determinations with Respect to the Project; and Authorizing the Execution and Delivery of an Agent and Project Agreement Between the Agency and the Company; Authorizing the Agency to Execute a Lease to Agency (“Lease”), Leaseback to Company (“Leaseback”), Payment In Lieu Of Taxation Agreement (“PILOT Agreement”) and Related Documents with Respect to the Acquisition, Construction, Installation and Equipping of the Project