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Massena Electric Department

Regular Meeting

Massena, NY · August 25, 2025

AgendaMinutes

Minutes

Approved by the MEUB 9/18/2025 MASSENA ELECTRIC UTILITY BOARD MINUTES of Monday August 25, 2025 Town of Massena Electric Department – 71 East Hatfield St., Massena, NY Present: James Shaw Rene Hart Richard Maginn Charles Raiti Mark Ryan Eric Gustafson, Attorney Chairman Shaw opened the meeting at 10:00 am Motion to move into executive session, pursuant to section 105 (1)(f) of the Public Officers Law of the state of New York, at 1:00 pm. Moved by Rene Hart – Seconded by Charles Raiti, All in Favor Motion to move out of executive session at 12:16 pm. Moved by Charles Raiti – Seconded by Mark Ryan, All in Favor Motion to adjourn at 2:17 pm. Moved by Mark Ryan –Seconded by Charles Raiti, 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: Monday August 25, 2025 TIME: 10:00 a.m. Location: Massena Electric Department 71 East 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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