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orp <br />o� Town of Reading <br />Meeting Minutes <br />., P� <br />,�.w„�S )!ritt1Z44W <br />Board - Committee - Commission - Council: <br />School Committee <br />Date: 2016-12-08 <br />Building: School - Memorial High <br />Address: 82 Oakland Road <br />Purpose: <br />Attendees: Members - Present: <br />RECE1,60 0 <br />Zalb DEC 21 P it �2 i <br />Time: 6:30 PM <br />Location: Superintendent Conference Room <br />Session: Open Session <br />Version: Final <br />Jeanne Borawski, Chuck Robinson, Elaine Webb, Linda Snow Dockser, Gary <br />Nihan, Nick Boivin <br />Members - Not Present: <br />Others Present: <br />Superintendent John Doherty, Fincom Chair Mark Dockser, Selectmen Chair <br />John Halsey, Town Counsel Ray Miyares, School Attorney David Doneski, <br />Town Manager Bob LeLacheur <br />Minutes Respectfully Submitted By: Linda Engelson on behalf of the Chair <br />Topics of Discussion: <br />I. Call to Order <br />Chair Borawski called the School Committee to order at 6:32 p.m. <br />Mrs. Borawski announced that a settlement has been reached with TLT. <br />Mr. Robinson moved, seconded by Dr. Nihan, to authorize the release of the remaining <br />funds in the RMHS Building Project account for the purpose of settling the TLT vs. the <br />Town of Reading litigation. <br />Mrs. Borawski reviewed the three funding sources: free cash, borrowing from within the <br />town budget and the remaining funds in the building account. <br />The motion carried 6-0. <br />Mr. Robinson moved, seconded_ by Dr. Nihan to adiourn. The motion carried 6-0. <br />The meeting adjourned at 6:35 p.m. <br />NOTE: The minutes reflect the order as stated in the posted meeting agenda not the order <br />they occurred during the meeting. <br />John F. Doherty, Ecf.D. <br />Page 1 1 <br />