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Massena Electric Department

Regular Meeting

Massena, NY · February 14, 2025

AgendaMinutes

Minutes

Approved by the MEUB on 4/21/2025 Page 1 MASSENA ELECTRIC UTILITY BOARD MINUTES of Friday February 14, 2025 Town of Massena Electric Department - 71 East Hatfield Street Present: Rene Hart Charles Raiti Mark Ryan Board Member Hart opened the meeting at 9:30 am. Motion to move into executive session at 9:30 am. Moved by Charles Raiti – Seconded by Mark Ryan, All in Favor Motion to move out of executive session at 10:55 am. Moved by Charles Raiti – Seconded by Mark Ryan, All in Favor Motion to adjourn at 10:55 am. Moved by Charles Raiti – Seconded by Mark Ryan, All in Favor

Agenda

MASSENA ELECTRIC DEPARTMENT 71 E. Hatfield Street • PO Box 209 • Massena New York 13662 Office: (315) 764-0253 • Fax: (315) 764-1498 www.massenaelectric.com NOTICE OF SPECIAL MEETING MASSENA ELECTRIC UTILITY BOARD DATE: Friday February 14, 2025 TIME: 9:30 a.m. Location: Massena Electric Department 71 E. Hatfield St. Massena, NY 13662 The MEUB intends to go into executive session pursuant to section 105 (1)(f) of the Public Officers Law of the state of New York.

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