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Massena Town Council

Regular Meeting

Massena, NY · October 12, 2022

AgendaMinutes

Minutes

Town Board Minutes October 12, 2022 MINUTES Special Town Council Meeting, Town of Massena Date/Time: Wednesday October 12 2022 at 3:00 PM Location: Massena Town Hall LIVE-STREAMED ON FACEBOOK ATTENDANCE: MEMBER PRESENT ABSENT Supervisor Susan Bellor X Councilperson Deb Willer X Councilperson Tom Miller X Councilperson Adrian Taraska X Councilwoman Pat Facteau X ALSO PRESENT: Brenda Mossow, Secretary/Bookkeeper; Frank Diagostino, Highway and Airport , Resolution 144 - 2022 Authorizing the hiring of Dylan Casselman for the position of Highway Superintendent and Airport Manager Motion by: Facteau Vote: Second by: Willer Aye Nay Abstain Absent Susan Bellor X Thomas Miller X Patrick Facteau X Adrian Taraska X Debra Willer X Motion is Carried. Resolution 145 - 2022 Approval to advertise for two full time MEO (Machine Equipment Operators) for the Town of Massena Highway Department Councilperson Taraska will assist with interviews Motion by: Willer Vote: Second by: Facteau Aye Nay Abstain Absent Susan Bellor X Thomas Miller X Patrick Facteau X Adrian Taraska X Debra Willer X Motion is Carried. Resolution 146 - 2022 Authorizing the Town Board to sign a Resolution stating that the town of Massena New York was Incorporated on March 3, 1802 Motion by: Miller Vote: Second by: Facteau Aye Nay Abstain Absent Susan Bellor X Thomas Miller X Patrick Facteau X Adrian Taraska X Debra Willer X Page 1|2 Town Board Minutes October 12, 2022 Motion is Carried. Resolution 147 - 2022 Approval to support Airport Promotion and Funding Motion by: Miller Vote: Second by: Facteau Aye Nay Abstain Absent Susan Bellor X Thomas Miller X Patrick Facteau X Adrian Taraska X Debra Willer X Motion is Carried. Next Scheduled Meeting and Public Hearing (October 19, 2022 @ 5:30 PM.) Closing 15-Minute Comment Period. Closing Remarks Executive Session Motion by Miller and second by Taraska 3:05 PM Executive Session closed at 3:55 PM Adjournment Returned to Open Session and adjourned at 3:57 PM Respectfully Submitted, Jeannine L. Brouse Town Clerk Page 2|2

Agenda

MASSENA TOWN COUNCIL AGENDA Agenda is subject to change Special Meeting Town Council, Town of Massena Date/Time: Thursday October 5, 2022 @ 3:30 PM Location: Massena Town Hall, 60 Main Street I. Call to Order II. Pledge of Allegiance III. Presentations/Discussions IV. Standard Agenda Items  Resolutions: a. Authorizing the Town Board to approve the hiring of the Candidate for the position of Highway, Building Superintendent and Airport Manager. b. Approval from the Town Board to advertise for an MEO for the Town of Massena. V. Next Scheduled Meeting (October 19, 5:30 PM) VI. Executive Session VII. Meeting Adjournment

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