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TOWN OF HOLLAND TOWN BOARD MINUTES January 14, 2026 TOWN OF HOLLAND TOWN BOARD MINUTES January 14, 2026 REGULAR TOWN BOARD MEETING- Holland Supervisor Geoffrey Hack called the Regular Town Board Meeting to order at 7:07 p.m., open to the public at the Holland Town Hall, 47 Pearl St., Holland, NY 14080. Roll Call followed. Town Board Members Present: Councilwoman Karen Kline Councilman Bill Kolacki Councilman Dan Lotito Councilwoman Lynne Roth Supervisor Geoffrey Hack Other Officials Present: Town Clerk Jill Dix Bookkeeper Peg Koss Planning Board Chairman Marty Regan Zoning Officer Deputy William Shimburski Pledge of Allegiance APPROVAL OF TOWN BOARD MEETING MINUTES RESOLUTION # 11-2026 Motion made by Councilwoman Kline and seconded by Councilwoman Roth to approve the Regular December 2025 Town Board Minutes. 5 AYE/ 0 NAY/ 0 ABSTAIN MOTION CARRIED. Deputy Shane Miller reported on December 2025 police activity and responses SUPERVISOR’S REPORT A. Intermunicipal Agreement- Town of Aurora- Dog Control RESOLUTION # 12-2026 Councilman Kolacki motioned to enter an Intermunicipal Agreement with the Town of Aurora for Dog Control and to authorize Supervisor Hack to sign the agreement. Seconded by Councilwoman Kline. 5 YEA / 0 NO / 0 ABSTAIN MOTION CARRIED B. Main Street Corridor Study- Grant- Erie County Planning RESOLUTION # 13-2026 Councilwoman Kline motioned to send out RFP to engineering firms for the Main Street Corridor Study Master Plan. Seconded by Councilman Lotito. 5 YEA / 0 NO / 0 ABSTAIN MOTION CARRIED C. Retirements Supervisor Hack presented Certificates of Appreciation to Norman Adsitt, Constabulary and Jill