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OF I? <br />Town of Reading <br />1 �• Meeting Minutes <br />'sJSr IY ORf��P <br />Board - Committee - Commission - Council: <br />School Committee <br />Date: 2015-08-31 <br />Building: School - Coolidge <br />Address: 89 Birch Meadow Drive <br />Purpose: Executive Session <br />Attendees: Members - Present: <br />Time: 9:48 PM <br />RECEIVED <br />TOWN CLERK <br />READING. MASS; <br />loll FEB 23 P t`' <br />Location: Conference Room <br />Session: Executive Session <br />Chuck Robinson, Jeanne Borawski, Elaine Webb, Linda Snow Dockser, Julie <br />Joyce, Gary Nihan <br />Members - Not Present: <br />Others Present: <br />Superintendent John Doherty, Director of Finance Martha Sybert, Attorney <br />David Doneski, Interim Director of Facilities Joe Huggins, Bill Seymour, Gale <br />Associates OPM Modular Project <br />Minutes Respectfully Submitted By: Linda Engelson on behalf of the Chair <br />Topics of Discussion: <br />Executive Session 9:48 p.m. <br />A. Call to Order <br />Chair Robinson called the Executive Session to order in the Coolidge Library Conference Room. <br />LitigationY Update <br />Attorney Doneski updated the Committee on the status of the TLT litigation. There have been <br />several delays and he feels there may be no action on this litigation until 2016. Mr.. Doneski <br />asked the Committee on direction regarding the possibility of a settlement offer. A possible <br />settlement in a separate litigation may make TLT more receptive to a settlement proposal. <br />The School Committee would like counsel to move forward with the settlement discussions with <br />a starting point of $850,000. <br />Dr. Doherty pointed out that if there is a settlement it may be reimbursable by the MSBA. <br />Mr. Doneski left the meeting at 10:35 p.m. <br />Possible Litigation - Modulars <br />This is a subject of executive session. <br />Page 1 1 <br />