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Page 21 February 12, 2025 Motion by Council Member Drake, seconded by Council Member Zittel, to approve the Agreement to Spend Highway Funds. Council Members Drake, Zittel, Krzemien & Kassel; Supervisor Drozd, voting aye. Carried. ITEM #4 OLD BUSINESS a) KBWWTP – Supervisor Drozd updated the Board on this project. The Town did not receive the grant from WIIA. There was an appeal process that Supervisor Drozd went through and at a Zoom meeting this week he found out that the Town did not win the appeal. b) CDBG – Erie County mailed a letter stating that the Town’s application for funding for work on the restrooms in Town Park was denied. c) Community Engagement Team – Deputy Miller was at another meeting, and was moved to speak after section h in this meeting. Starting next month, he will be listed first on the agenda so that he is able to attend the other meetings in the area. He went over his report for the month of January: There were 141 calls, 16 car accidents, 5 arrests, 27 traffic stops and 18 complaints. The Sheriff’s office has a new QR code that connects to their Facebook page, and it will advertise some of the activities that they are present at. There also created an app that residents can make anonymous tips to. ITEM #5 NEW BUSINESS a) Audit of the Bills – Council Member Zittel audited the bills this month. Year 2026 Abstract 2: General Fund A, Abstract 2, $49,440.11 General Fund B, Abstract 2, $2,441.30 Craneridge Sewer, Abstract 2, $13,561.26 Highway DA, Abstract 2, $2,390.17 Highway DB, Abstract 2, $58,658.02 Kissing Bridge Water, Abstract 2, $716.44 Kissing Bridge Sewer, Abstract 2, $282.28 Motion by Council Member Zittel, seconded by Council Member Krzemien, to approve the bills as presented. Council Members Drake, Zittel, Krzemien & Kassel; Supervisor Drozd, voting aye. Carried. b) Approve 2026 Annual Permits – 1. Mining Permits - Motion by Council Member Drake, seconded by Council Member Zittel, to approve the following Mining Permit Renewals, a-e, as recommended by the Planning Board: a) McEwan b) Cold Spring-Sharp Street Pit c) Gernatt Pits: Middle Road-Vaughn/Gentner; Zylinski Clay Mine; Waterman Pit; Wendel Pit. d) D&H Materials, Inc. e) Star Lake Construction, LLC Council Members Drake, Zittel, Krzemien & Kassel; Supervisor Drozd, voting aye. Carried.