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2020-06-18 RMLD Board of Commissioners Minutes
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2020-06-18 RMLD Board of Commissioners Minutes
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CLERK <br /> Town of Reading I r: ni A . <br /> Meeting Minutes <br /> 2021 FES -5 AM 9: 39 <br /> Board - committee - Commission - Council: <br /> RMLD Board of Commissioners <br /> Date: 2020-06-18 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 Talbot, Commissioner; Robert Coulter, <br /> Commissioner; Philip B. Pacino, Commissioner <br /> Members - Not Present: <br /> David Hennessy, Vice Chair <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 /> Jason Small, Citizens' Advisory Board <br /> Karen Herrick, Select Board <br /> Gail Page, Green Sanctuaries <br /> Lynn Champion <br /> James Satterthwaite <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 meeting is being videotaped via Zoom for 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 /> Gail Page, a Woburn resident, introduced herself and explained that she is representing Green <br /> Sanctuaries,a church group. Ms. Page stated that many members of Green Sanctuaries and the <br /> Unitarian Universalist Church are residents in RMLD's service territory. <br /> Page 1 1 <br />
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