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Code Enforcement Officer handed out his annual report of 52 applications for a value of $2,450,158.00. Fees collected totaled $ 11,887.90. Liberty Fest committee will start to meet in February. Town Clerk reported sales of $ 6,792.80 with the town’s portion $ 3,772.60. Water reports were sent out to the board and Supervisor Martin explained them to the new councilmembers. Board Reports Supervisor Martin reported the town auditors will be here March 9th to start the audit. He also went to the prison and reported there is 86 National Guard members there. New Business 1. Resolution needed to approve the Professional Services Agreement with MDA Consulting Engineers, PLLC for general engineering services RESOLUTION # 74: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH MDA CONSULTING ENGINEERS, PLLC FOR GENERAL ENGINEERING SERVICES Motion made by Councilmember Porter seconded by Councilmember Overhoff that the following resolution is: ADOPTED Aye 5 Overhoff, Pfeifer, Porter, McLean, Martin Nay 0 WHEREAS, the Town of Collins has asked MDA Consulting Engineers PLLC to provide a proposal for general engineering services to the Town of Collins. NOW THEREFORE BE IT RESOLVED that the Collins Town Board hereby approves the engineering services agreement with MDA Consulting Engineers, PLLC to provide general engineering services for assistance with consultation and engineering services on small projects within the Town at an estimated cost of $10,000.00 and that the Town Supervisor be authorized to sign the agreement. 2. Resolution needed to approve excess 2025 sales tax allocation to A-Fund RESOLUTION # 75: APPROVE EXCESS 2025 SALES TAX ALLOCATION TO A FUND Motion made by Supervisor Martin, seconded by Councilmember Overhoff to allocate the excess 2025 sales tax revenue of $47,319.43 to the A Fund, and modify the appropriate 2025 budget line as follows: A1120 - Sales Tax Distribution, increased by $47,319.43 from $154,000.00 to $201,319.43. ADOPTED Aye 5 Overhoff, Pfeifer, Porter, McLean, Martin Nay 0 3. Resolution needed to authorize negotiations with the highest-ranked qualified firm, MDA Consulting Engineers, PLLC pursuant to a request for qualifications for engineering services related to the Town’s sanitary sewer study and authorizing upon successful negotiations the award of a Professional Services Agreement for such services RESOLUTION # 76: AUTHORIZE NEGOTIATIONS WITH THE HIGHEST-RANKED QUALIFIED FIRM, MDA CONSULTING ENGINEERS, PLLC, PURSUANT TO A REQUEST FOR QUALIFICATIONS FOR ENGINEERING SERVICES RELATED TO THE TOWN’S SANITARY SEWER STUDY AND AUTHORIZING, UPON SUCCESSFUL NEGOTIATION, THE AWARD OF A PROFESSIONAL SERVICES AGREEMENT FOR SUCH SERVICES Motion made by Supervisor Martin seconded by Councilmember McLean that the following resolution is: ADOPTED Aye 5 Overhoff, Pfeifer, Porter, McLean, Martin Nay 0 WHEREAS, on September 23, 2025, the Town of Collins (“Town”) issued and advertised a Request for Qualifications seeking qualified firms to provide general planning services, and the preparation REGULAR MEETING TOWN OF COLLINS JANUARY 12, 2026 4