1) The meeting is called to order.

2) Pledge of Allegiance.

3) Roll Call

4) Supervisor's remarks.

5) Review of the minutes of the regular board meeting of Tuesday, January 9, 2007.

6) Review of the January, 2007 Investment Report.

7) Receipts for the month of January, 2007.

8) Construction Fund Budget Report

9) HRA Account Reconciliation.

10) Presentation of claims of the Supervisor and Highway Commissioner for audit and/or approval for payment Febuary 13, 2007, and Additional Bills and Nunda Township Road District Construction Project Bills.

11) Resolution 02-13-07-01 To Amend the Nunda Township Open Space Plan dated October 10, 2006.

12) Reports by the Highway Commissioner, Town Clerk, Assessor and Trustees.

13) New Business.

14) Old Business.

15)Questions from the floor?

16) Executive Session.

17) Adjournment.