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2020-08-20 RMLD Board of Commissioners Minutes
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2020-08-20 RMLD Board of Commissioners Minutes
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or qr r0 , <br /> cC, G <br /> Sr 4 Town of Reading C 1 nd r�L E R K <br /> Meeting Minutes h- <br /> i.. <br /> Board - Committee - Commission - Council: <br /> 121 H6 <br /> RMLD Board of Commissioners <br /> Date: 2020-08-20 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; Hamid Jaffari, Director of <br /> Engineering and Operations; John McDonagh, Assistant Director of <br /> Engineering and Operations; Charles Underhill, Director of Integrated <br /> Resources; Wendy Markiewicz, Director of Business, Finance, and Utility <br /> Technology; Tracy Schultz, Executive Assistant • . <br /> George Hooper, Citizens' Advisory Board <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, 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 meeting is being recorded 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 /> Mr. Pacino summarized the CAB meeting he attended directly before the Board meeting. It <br /> included the some small cell presentation that the Board will be receiving. Jason Small was <br /> elected Chair and Vivek Soni was elected Vice Chair. <br /> Page I 1 <br />
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