Massena Town Council

Town Board Special Meeting December 30, 2021 Special Meeting, Town of Massena Date/Time: Wednesday, December 30, 2021 at 11:00 AM Location: Massena Town Hall ATTENDANCE: MEMBER PRESENT ABSENT Supervisor Steve O’Shaughnessy X Town Board Member Albert Nicola X Town Board Member Tom Miller X Town Board Member Samuel Carbone, Jr. X Town Board Member Susan Bellor ZOOM X Also Present: Jeannine L. Brouse; Austyn Allen IT; Members of the Press; Members of the Public The Supervisor called the meeting to order at 11:00 AM and led the attendees in the Pledge of Allegiance. Resolution 173 -2021 Authorizing the Supervisor to sign The Agreement of Municipal Cooperation for Operation, and Maintenance of an Inter-Municipal Rescue Squad. Motion by: Miller Vote: Second by: Carbone Aye Nay Abstain Absent Steve O’Shaughnessy X Albert Nicola X Susan Bellor X Samuel Carbone, Jr. X Tom Miller X Motion is Carried. Resolution 174 -2021 Authorizing the Supervisor to sign The EMS/Rescue Squad Asset Transfer Agreement Motion by: Miller Vote: Second by: Carbone Aye Nay Abstain Absent Steve O’Shaughnessy X Albert Nicola X Susan Bellor X Samuel Carbone, Jr. X Tom Miller X Motion is Carried. Next Regular Meeting: The next Regular meeting of the Town Board is January 19, 2022 at 5:30 PM. Organizational Meeting January 4, 2022 at 5:30 PM Adjournment: The meeting adjourned at 11:17 AM by unanimous consent. Respectfully Submitted, Jeannine L. Brouse Town Clerk Page 1|1