Full Board

Agenda — 4 items

1. Authorizing the Chair to Sign a Second Amendment to an Agreement with Irrevocable Spousal Trust FBO Richard E. Maginn for Early Termination of the Lease for Space Located at 280 Main Street, Massena, New York
2. Authorizing the Chair to Sign a Lease Agreement with Adirondack Communication Sites, LLC and Modify the 2025 Budget for Emergency Services for the Purpose of Maintaining an Emergency Services Communication Tower
3. Adopting Local Law E (No. __) for the Year 2025, “A Local Law Superseding County Law Section 215 to Extend a Lease to Empire State Mines, LLC. For Exploration and Development of County Owned Mineral Rights”
4. Authorizing the Chair to Sign a Contract with NETXNY Network Experts of New York, Inc. for Network Segmentation and Firewall Managed Service in Order to Comply with Cyber Security Regulations for the Board of Elections

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