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2. Pledge of Allegiance 3. Minutes of Previous Meeting RESOLVED, that the Town Board does hereby approve the minutes of the previous meeting as follows: January 5,2026 On a motion of Frank Bogulski, seconded by Lynn Dixon, the following resolution was ADOPTED Ayes 5 Kozub, Bogulski, Farrell Lorentz, Dixon, Ortiz Nays 0 Abstain 0 4. Agenda Items 4.1. Southwestern Blvd and Big Tree Road Travel Center Rezoning Public Hearing Resolution On a motion of Daniel Kozub, seconded by Nick Ortiz, the following resolution was ADOPTED Ayes 5 Kozub, Bogulski, Farrell Lorentz, Dixon, Ortiz Nays 0 Abstain 0 4.2. American Legion Auxiliary “Poppy Distribution Days” On a motion of Elizabeth Farrell Lorentz, the following resolution was ADOPTED Ayes 5 Kozub, Bogulski, Farrell Lorentz, Dixon, Ortiz Nays 0 Abstain 0 4.3. Budget Amendment-Recognition of ARPA funds expended in Q4 2025 On a motion of Lynn Dixon, seconded by Daniel Kozub, the following resolution was ADOPTED Ayes 5 Kozub, Bogulski, Farrell Lorentz, Dixon, Ortiz Nays 0 Abstain 0 4.4. 2026 Youth Sports and community Organization Funding On a motion of Elizabeth Farrell Lorentz, seconded by Lynn Dixon, the following resolution was ADOPTED Ayes 5 Kozub, Bogulski, Farrell Lorentz, Dixon, Ortiz Nays 0 Abstain 0 4.5. Mileage Rate On a motion of Daniel Kozub, seconded by Nick Ortiz, the following resolution was ADOPTED Ayes 5 Kozub, Bogulski, Farrell Lorentz, Dixon, Ortiz Nays 0 Abstain 0 4.6. Review and release of checks On a motion of Daniel Kozub, seconded by Nick Ortiz, the following resolution was ADOPTED Ayes 5 Kozub, Bogulski, Farrell Lorentz, Dixon, Ortiz Nays 0 Abstain 0 2