1. Pledge to the Flag
2. Minutes from January 8, 2019
Regular Meeting
3. Community Comment
4.
Financial Reports
5.
Proctor Road Property
6.
Departmental Reports
A. Town Clerk * (*indicates report received)
B. Dog Control
C. Justice
D. Fire Department
E. Assessor
F. Code Enforcement
G Highway*
H. Park*
I. Airport*
J. Planning Board – Meeting February 10,
2020 PM – Airport
9.
Park:
11. Airport
13.
Code Enforcement: Unsafe Structure
7. Village: Landfill Operation Bill
8.
Highway:
A. Update on Weidrick Road Bridge
B. Cell Phone
A.
Park Proposal
B. Rates for renting park
10.
Bookkeeper: Permission to close accounts: see attached email from Michelle
A. Cell Phones
B.
Wellsville Technologies billing
12. Bonds: Dyke water bond; Principal
amount $7,116.00, Interest amount $3,951.10 due March 1, 2020
West Wlsv Water bond; Interest Only due
$1,828.13 due March 15, 2020
14.
Fire Protection Policy:
15. Committee
A. Sinclair Water District
B.
Community Development
16.
Supervisor/Councilmen Reports
A.
W. Fish
B.
P. Graves
C.
M. Miller
D. J. Case
E. A. Alsworth
17. Audit/Payment of Bills – Abstract #2
18. Executive Session – If needed
ü Next Board Meeting, March 11, 2020 @ 7pm
ü Planning Board Meeting: February 10, 2020 @ 7pm @
Airport
ü Airport Meeting February 11, 2020 @ 7PM