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AGENDA REGULAR BOARD MEETING - TOWN OF BOSTON FEBRUARY 4, 2026 – 7:30 P.M. ITEM NO. I PRELIMINARY MATTERS 1. Call Meeting to Order 2. Roll Call 3. Pledge of Allegiance and Opening Prayer 4. Other Preliminary Matters ITEM NO. II REGULAR BUSINESS 1. Correction and Adoption of the Minutes from January 21, 2026 2. Consideration of all Fund Bills ITEM NO. III CORRESPONDENCE 1. Erie County Sewer District No. 3, Supervisor reappointment to Board of Managers 2. Erie County Department of Public Works – Notice of Shoulder Closure, Boston State Road between Thornwood Road and Wildwood Road 3. Dispatch Call Summary Reports – July to December 2025 4. Town of Concord – SEQR Negative Declaration 5. Application for Use of Meeting Facility – Hillside Riders 6. Application for Use of Meeting Facility – Southtown’s Homeschoolers ITEM NO. IV NEW BUSINESS 1. Requests from the Floor (3-minute time limit per person) 2. Resolution 2026-15 A Resolution Adopting the Pro-Housing Communities Pledge 3. Resolution 2026-16 Authorizing and Ratifying Engagement of Barclay Damon LLP for Retained Land Use and Zoning Matters Including Erie County Agricultural District No. 15 4. Resolution 2026-17 Approving Geotechnical Investigation Services for Phase 2 Water Main Improvements 5. Referral to Planning Board for Land Use Consideration 6. Approval of 2025 Service Award Points – Boston EMS