1. The meeting is called to order.

2. Pledge of Allegiance.

3. Roll Call

4. Supervisor's remarks.

5. Resolution 01-09-07-07 Approving the appointment of Kevin Sarnwick to fill a vacancy on the Nunda Township Board of Trustees.

6. Review of the minutes of the regular board meeting of Tuesday, Decemeber 12, 2006, Minutes of the Special 2006 Levy Hearing Town, GA and Cemetery Funds of Tuesday, December 12, 2006, Minutes of the Special Levy Hearing all Road and Bridge Funds of Tuesday, December 12, 2006.

7. Review of all December, 2006 Investment Report.

8. Reciepts for the month of December, 2006.

9. Construction Fund Budget Report.

10. HRA Account Reconciliation.

11. Presentation of claims of the Supervisor and Highway Commisioner for audit and/or approval for payment for January 9, 2007, Additional Bills and Nunda Township Road District Construction Project Bills.

12. Resolution 01-09-07-02 Approving the Continuity of Operations Plan (COOP) during an Influenza Pandemic.

13. Ordinance 01-09-07-03 The Road District Highway Commissioner has established an Ordinance for Reimbursement of Professional Services in the Nunda Township Road District.

14. Resolution 01-09-07-04 Name Change from Red Barn Road to Deep Wood Drive in Deerwood Subdivision.

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

16. New Business.

17. Old Business.

18. Questions from the floor.

19. Executive Session.

20. Adjournment.