Town Board - Regular Meeting

All right. Good evening, everybody. It's Wednesday, January 7th, 2026. Happy New Year to you all. Uh time is 5:31 p.m. I'd like to call this town board special meeting to order by asking everybody to please stand for the pledge to the flag. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.

This point in time of the agenda, are there any public comments or questions on agenda items only? If you do have a question or a comment, please approach the podium. Seeing nobody approach the podium, we're going to move on with the agenda. Going to go to resolutions. Resolution to authorize and approve a consent agenda items. Be it resolved that the town board of the town of Dover does hereby approve the following items for consideration and adoption on January 7th, 2026. Town Board special meeting consent agenda. Authorize the payment of abstract number 1A of 2026 in the amount of $339,77656. Accept the minutes of the town board special meeting of December 17, 2025 and the town board organizational meeting of December 17, 2025. accept unanticipated revenue authorized budget transfers and budget amendments and payment of off abstract purchase orders as prepared and submitted by the town's bookkeeper and the surplus obsolete town IT equipment which a list has been provided in your packages tonight everybody

I'll accept a motion second motion been made by Murphy and seconded by Muda any discussion Can I just um mention that on a subsequent agenda I had added an an revision to an a resolution from a previous meeting and I added in your packets here. It was just a um a change in the amount of a particular contract from back in September. Originally the contract was the yearly cost is8625 but it ended up that we were on boarding last fall and that incurred a cost so it was revised to 10380.

We can go ahead with this one and probably I'll read that with the new figure as and make it a motion that we accept it with the new figure. Tom, someone can make a motion to amend this resolution to add that revision agenda. Okay. All right. We didn't have it in the consent agenda, so I'll do it after this one. Right. Uh, any further discussion on the consent agenda resolution? Seeing no further discussion, all in favor?

I. Any opposed? So carried. Now, I'll make the motion to accept resolution number 1332025 with a revised amount of $10,38063 from the original figure of $8,625. Okay. With that, Tom, do I have a second? Second. Motion made by myself and seconded by Holmes to change the amount of resolution number 1332025 to the amount of $10,38063 from the original of $8,625. Any discussion?

All in favor? I. Any opposed? So carried. Is that it, Katie?

That's it. Thank you. At this time, are there any public comments? Any public comments or questions, please approach the podium. Seeing nobody approaching the podium. Our next meeting will be Wednesday, January 28th, at normal time, 6:30 p.m. With that, I'd like to wish everybody a very happy new year. I hope you had a safe holiday season. Uh we look forward to working with everybody this coming year. And at this time, I'll make a motion to adjurnn. No executive session is needed. Council, no. Nothing.

Any board members need to talk about it in executive session? Anything? No. All right. I'll make a motion to adjurnn. We will not be having an executive session. Do I have a second? Second. Motion made by myself and seconded by everybody to adjurnn. To adjourn and uh have a good night everybody. Okay. All in favor? I. All opposed. So carried. Thank you.