Massena Town Council

Town Board Minutes November 23, 2020 MINUTES Special Town Council Meeting, Town of Massena Date/Time: Monday, November 23, 2020 at 5:00 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: Brenda Mossow, Secretary/Bookkeeper; Jeannine Brouse, Town Clerk, A special meeting was called to order on November 23, 2020 at 5:00 PM via Town of Massena Facebook Live to hear presentations for Essential Air Service Contract. The following airlines presented their proposals.  Cape Air  Sky West Airlines  Boutique Air Resolution 171A - 2020 To extend the TSA Contract for 6 months to June 17 2021 Motion by: Councilman Nicola Vote: Second by: Councilwoman Carbone 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 171B - 2020 To approve a check for Workers Compensation in the amount of $245,705.18 Motion by: Councilman Elsner 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. Executive Session Motion by Councilwoman Elsner, Second by Councilman Nicola to conduct an Executive Session to potential litigation regarding Massena Hospital. Motion carried unanimously. The Board went into Executive Session at 7:12 PM. Returned to Open Session and Adjourned by unanimous consent. Respectively submitted by Jeannine L. Brouse Town Clerk Page 1|1