Call to order

1.) PLEDGE TO THE FLAG

2.) Approval of Minutes ? January 4, Organizational & January 9, Town Board

3.) Monthly Reports
1.	Supervisor?s Financial Report
2.	Town Clerk/Tax Collector Report
3.	Court Clerk?s Financial Reports Justice (Gugino & Ritz)
4.	Code Enforcement Officers Report
5.	Dog Control Officer?s Report
6.	Police Chief?s Report
7.	Town Clerk?s Report to the Board
8.	Planning Board?s Report

4.) Public Hearings ? 8 Pm Surfside Drive
           Bid Openings ? John Deere Backhoe
Honor Ron Kobel for his 35 years of Service & Dedication

5.) Answers to last months Questions

6.) Acknowledgment of Dignitaries, Officials
     And Visitors
Please stand, state your name 
(You have 2-3 min. to air your request) 
Thank You

7.) Old Business
1.	PC Update
2.	Cell Phone Policy
3.	School Closing Update

8.) New Business
1.	Approval & Appointments for NYS Asso. Of Towns
2.	MOU SW regional water dist 
3.	Petty cash tax collector
4.	Maintenance of Town of Brant Grounds
5.	Resolution for new lights
6.	Civil Service Compliance
7.	Appoint Affirmative Action Officer

9.) Other Reports Park, Grant, Water, Highway,
                                  Energy

10.) Reports of Committees
1.	Employee Benefits ? Handbook & Code
2.	Recreation/Community Bldg Committee