CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG – Legislator Adam B. Cyr
INVOCATION – Legislator Gretchen Hanchett
ROLL CALL

APPROVAL OF MINUTES:

1. Board Meeting Minutes of December 14, 2022 – motion to approve

ON THE DESKS:

1. January 2023 Calendar

ACKNOWLEDGMENTS, COMMUNICATIONS, REPORTS, ETC.

1. Correspondence from the Allegany County Farm Bureau inviting Board members to attend their
   annual holiday celebration on January 11, 2023, at the Wellsville Brewing Company in
   Wellsville.
2. Correspondence from HuFriedyGroup (formerly Crosstex International, Inc.) indicating that their
   facility located in Cuba will be relocated to Rush, NY, and Mentor, OH, and approximately 29
   employees will lose their jobs.
3. Correspondence from the Allegany County Social Services Department Foster Care Unit
   thanking the Board for collecting children’s books for the Foster Care Christmas party.

RESOLUTIONS:

1. Resolution Intro Nos. 267-22 and 405-22 through 462-22 (Please note that Resolution Intro. No. 461-
   22 was not pre-filed and will require a 2/3 vote to consider from the floor.)

AUDITS

ADJOURN