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AGENDA REGULAR BOARD MEETING - TOWN OF BOSTON JANUARY 7, 2026 – 7:30 P.M. ITEM NO. I PRELIMINARY MATTERS 1. Call Meeting to Order 2. Roll Call 3. Pledge of Allegiance 4. Other Preliminary Matters ITEM NO. II REGULAR BUSINESS 1. Correction and Adoption of the Minutes from December 3, 2025 2. Correction and Adoption of the Minutes from December 17, 2025 3. Consideration of all Fund Bills ITEM NO. III CORRESPONDENCE 1. Erie County Sewer District No. 3, Board of Managers meeting minutes December 3, 2025 2. Charter Communications – Upcoming Changes 3. NYSEG & RG&E Contribute more than $4.3 M Since 2023 to Manufacturing Businesses Across the State – 12/18/2025 4. NYSEG & RG&E Prepared for Winter Weather this Weekend – 12/18/2025 5. NYSEG & RG&E Working Overnight to Restore Power – 12/29/2025 6. NYSEG & RG&E Responding to Outages Cause by Winter Storm Ezra – 12/29/2025 7. NYSEG & RG&E Continue to Respond to Storm Outages – 12/30/2025 8. Legislature of Erie County Clerk’s Office Agricultural District 9. Income Statement – November 2025 10. Cash Balances – November 2025 ITEM NO. IV NEW BUSINESS 1. Requests from the Floor (3-minute time limit per person) 2. Appointments 3. Committee and Liaison Appointments 4. Establish Salary Schedule