Massena Town Council

Town Board Minutes September 10, 2020 MINUTES Special Town Council Meeting, Town of Massena Date/Time: Thursday, September 10, 2020 at 1:00 PM Location: Massena Town Hall ATTENDANCE: MEMBER PRESENT ABSENT Supervisor Steve O’Shaughnessy X Councilman Albert Nicola X Councilman Robert Elsner X Councilman Samuel Carbone, Jr. X Councilwoman Susan Bellor X ALSO PRESENT: Frank Diagostino, Highway & Airport Superintendent; Jeannine L. Brouse, Town Clerk; Brenda Mossow, Secretary/Bookkeeper; Members of The Media. The Supervisor opened the meeting with the Pledge of Allegiance. Resolutions: Resolution # 128 - 2020 Authorizing The Town Supervisor to Sign the Contract Documents for the Parking Lot Expansion and Rehabilitation (NYSDOT Project No. 7902.02) Motion by: Councilman Nicola Vote: Second by: Councilwoman Bellor Aye Nay Abstain Absent Steve O’Shaughnessy X Albert Nicola X Susan Bellor X Samuel Carbone, Jr. X Robert Elsner X Motion is Carried. Resolution # 129 - 2020 Authorizing the Town Supervisor to Sign the Grant Offer for Airport Improvement Program (AIP) Project No. 3-36-0054-086-2020 at Massena International Airport for the Airport Pavement Management Program Motion by: Councilman Carbone Vote: Second by: Councilwoman Bellor Aye Nay Abstain Absent Steve O’Shaughnessy X Albert Nicola X Susan Bellor X Samuel Carbone, Jr. X Robert Elsner X Motion is Carried. Page 1|2 Town Board Minutes September 10, 2020 Resolution # 130 - 2020 Authorizing the Town Supervisor to sign the Grant Offer for Airport Improvement Program (AIP) Project No. 3-36-0054-089-2020 at Massena International Airport for the following project: Rehabilitate Existing Taxiway C (1,700 LF x 50 LF) pavement, associated draining and remarking; Rehabilitate Taxiway C Lighting System – Construction. Motion by: Councilwoman Bellor Vote: Second by: Councilman Elsner Aye Nay Abstain Absent Steve O’Shaughnessy X Albert Nicola X Susan Bellor X Samuel Carbone, Jr. X Robert Elsner X Motion is Carried. Adjournment Meeting adjourned at 1:14 PM by unanimous consent. Respectfully Submitted, Jeannine L. Brouse Page 2|2