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Agenda

Resolutions

• Resolution Removing Al Maikels as an Authorized Signatory and User on Agency Accounts

• Resolution Authorizing the Closure of M&T Bank

• Resolution Authorizing the Closure of KeyBank CD and Credit Card Accounts

• Trustco Bank - Resolution Authorizing Account Signatures

• KeyBank - Resolution Authorizing Account Signatories

• M&T Bank - Resolution Authorizing Signatories

• Citizens Bank - Resolution Authorizing Signatories

• Resolution Authorizing a Public Hearing for WAWEB LLC