Agenda: Wellsville Town Board meeting Feb. 14, 2018

1.         Pledge to the Flag2.         Minutes from –January 10, 2018 Regular Meeting3.         Community Comment4.         Financial Reports5.         Departmental ReportsA.        Town ClerkB.        Dog ControlC.        JusticeD.        Fire DepartmentE.         AssessorF.         Code EnforcementG.        HighwayH.        Park I.          Airport 
6. Highway                             













7. Airport 
            A Notification from DOT about grant       
8. Planning Board            A. Resignation – Darwin L Fanton             B. Appointment

9. Sinclair Water District – Tax Issue 
10. ACIDA – PILOT Agreement
11. Total Senior Care Building
            A. Electric Work
            B. Heating System
            C. Floor Repair
            D. Lighting
12. Franchise Agreement – Time Warner

13. West Wellsville Water – BOND, motion for Supervisor to sign the Certification of Municipal Official

14. Payroll Correction – Code Enforcement and Highway Clerk 
15. Dog Shelter Contract – motion to sign
            A. Alma            B. Andover            C. Independence
16. 2017 Final Budget Transfers – motion to transfer
17. Committee            A. Lufkin            B. Sinclair Water District18. Supervisor/Councilmen Reports
A.        W. FishB.        P. GravesC.        M. MillerD.        D. FantonE.         S. Alsworth
19. Audit/Payment of Bills – Abstract #220. Executive Session if needed  
         Next Board Meeting: March 14, 2018 @ 7pm

         Planning Board Meeting: March 12, 2018 @ 7pm

         Airport Meeting: March 13, 2018 @ 7PM

         ALL TOWN OFFICES CLOSED FEBRUARY 19, 2018 FOR PRESIDENTS’ DAY