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e. Police — Ross Olszewski e Authorization to Purchase the L-Scan 500 Live Scanner & Equipment not to exceed $16,100 with DCJS Grant funding — action f. Disaster Coordinator- Nick Crassi g. Fire Carol Sheibley/Paul Zimmermann h. Environmental-Phil Palen i. Joint Activity/Recreation - Carol Sheibley « Accept the 2026 Youth Development Funding from Cattaraugus County at $16,800 for period: 10/1/2025 to 9/30/2026- action . j. Legal - Deb Chadsey k, Treasurer — Traci Hopkins e April 2026 Board:Meeting to Reschedule to Tuesday, April 21, 2026 Building Appraisal- 10 Mill Street — Vacant Ambulance Building Accept the Insurance Proceeds of $9,224.39 to Replace a Damaged Street Lighting Pole- action e Authorization to move Insurance Proceeds to the Community Development Fund to Support Street Light Replacement Project- action e NY Forward Streetscape Project Update ® Marketing & Branding — Holiday Decorations ¢ BOA Pre-Development & Marketing Update e Thatcher Brook Update Budget 2026-2027 Progress- Work Session 2/10 at 5:00 Budget Amendment #3 — Fire AFG Grant Budget Modification #4 for General & Water — action Finance Report December 2025 Abstract Bills to Pay December 2025 — action 9. Next Meeting Announcement — February 10, 2026 10. Adjournment