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"i- vi- L'i lrc 'c. <br /> Town of Reading i n 4"t1 CLERK <br /> Meeting Minutes <br /> :621 FLis —9 AM 9: 39� <br /> Board - committee - commission - Council: <br /> RMLD Board of Commissioners <br /> Date: 2020-09-16 Time: 07:30 PM <br /> Building: Reading Municipal Light Building Location: Winfred Spurr Audio Visual Room <br /> Address: 230 Ash Street Session: Open Session <br /> Purpose: General Business Version: Final <br /> Attendees: Members - Present: <br /> Due to the pandemic and the March 12, 2020 Governor's Executive Order <br /> Suspending Certain Provisions of the Open Meeting Law, all particpants <br /> attended remotely. <br /> John Stempeck, Chair; David Hennessy, Vice Chair; David Talbot, <br /> Commissioner; Robert Coulter, Commissioner; Philip B. Pacino, <br /> Commissioner <br /> Members- Not Present: <br /> Others Present: <br /> RMLD Staff: Coleen O'Brien, General Manager; Charles Underhill, Director of <br /> Integrated Resources; Wendy Markiewicz, Director of Business, Finance, and <br /> Utility Technology; Tracy Schultz, Executive Assistant <br /> Mark Zarrow, Financial Committee <br /> Gail Page, Green Sanctuaries <br /> Lynn Champion, 8 Franklin Avenue, Wilmington <br /> James Satterthwaite, 8 Hunt Street, Reading <br /> John Rogers, 39 Tower Hill Road, North Reading <br /> Thomas O'Rourke, 47 Chequessett Road, Reading <br /> Minutes Respectfully Submitted By: Philip B. Pacino, Secretary Pro Tem <br /> Topics of Discussion: <br /> Call Meeting to Order <br /> Chair Stempeck called the meeting to order and read RMLD's Code of Conduct.Chair Stempeck <br /> announced that the meefing is being recorded via Zoom far distribution to the community <br /> television stations in North Reading, Lynnfield,and Wilmington. <br /> Chair Stempeck asked Mr. Pacino to serve as Board Secretary. <br /> Public Comment <br /> Ms.Page commended the RMLD for its heat pump rebate program. <br /> Presentation of Meter Lamp to Retired Commissioner Thomas O'Rourke <br /> Chair Stempeck thanked Mr.O'Rourke for his six years of service and stated that Mr.O'Rourke was <br /> a valuable contributor in helping to reshape and promote the RMLD, including excellent <br /> suggestions regarding town payment methods and general manager evaluation methodology. <br /> page 1 1 <br />