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d. Clerk — Danielle Wagner e Credit Card policy e. Police - Ross Olszewski f. Disaster Coordinator- Nick Crassi g. Fire —Carol Sheibley/Paul Zimmermann e Declare the 2008 Ford F350 as surplus-action e. Approval to list 2008 Ford F350 on auctions international-action h. Environmental-Phil Palen e Accept Tree Donations of $250 in Jack Torrance Memory to be move to the Tree Reserve-action i, Joint Activity/Recreation — Carol Sheibley j. Legal - Deb Chadsey k. Treasurer — Traci Hopkins © 2025-2026 Tentative Budget - DRAFT #2 — action ¢ Authorization to set the 2026-2027 Budget Public Hearing for Tuesday, March 31* at 5:00- action e Accept the Single Audit and Financial Statements Provided by RA Mercer for period ending 5/31/2025 - action e Authorization to Submit DOCCS Updated Waste Water Collection & Treatment Contribution Rate effective 6-1-2026 per Audited Financials for period 5-31-2025- action Authorization to renew Health Coverage with Highmark BC/BS effective 6/1/2026- action eeeeesee#8#e#e¢@ MRC Big Trash Pick-up (May 18, 2026) Agreement — action BOA Predevelopment Contract Amendment — action BOA Predevelopment & Marketing Consultant RFP- action Department of State AVM/OPWDD Building Demo Congressman Langworthy Community Project Funding Request Accept Insurance Proceeds for Fire Ariel Truck Towing @ $860- action Budget Amendment #4- General Fund Insurance Proceeds — action Budget Modification #5 — General & Sewer Fund - action Finance Report February 2026 Abstract Bills to Pay February 2026 — action 9. Next Meeting Announcement — April 21, 2026 10. Adjournment