Resolutions: September 14, 2026

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

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, 2026 Through and Including March 31, 2027

Resolution: Extending the Sales Tax Abatement Period for the NY Fallsburg (Frank Brown Road), LLC (“Company”) Project from October 1, 2026 Through and Including March 31, 2027

Resolution: Extending the Sales Tax Abatement Period for the Catskill Veterinary Services, PLLC (“Catskill Vet Services”) and Catskill Vet. Properties LLC (“Catskill Vet Properties” and Together with Catskill Vet Services, Collectively, the “Company”) Project From October 1, 2026 Through and Including March 31, 2027

Resolution: Amending Resolution No. 16 – 26 Which Appointed 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; 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, Leaseback, PILOT Agreement and Related Documents with Respect to the Acquisition, Construction, Installation and Equipping of the Project

Resolution: (I) Authorizing the Construction and Equipping of an Approximately 10,000 Square Foot Addition to the Gibbers Estates LLC (“Gibbers”) and M E P Wholesalers Corp. (“M E P”, and Together with Gibbers, Collectively, the “Company”) Project (“2026 Addition Project”); (II) Making Certain Findings and Determinations with Respect to the 2026 Addition Project; (III) Appointing the Company as Agent of the Agency for the Purpose of Constructing and Equipping the 2026 Addition Project; and (IV) Authorizing the Agency to Execute and Deliver an Amended and Restated Agent and Project Agreement (“A&R Agent and Project Agreement”), Amended and Restated Lease to Agency (“A&R Lease Agreement”), Amended and Restated Leaseback to Company (“A&R Leaseback Agreement”), Amended and Restated Payment In Lieu Of Taxation Agreement (“A&R PILOT Agreement”) and Any Other Related Documents with Respect to the Construction and Equipping of the 2026 Addition Project