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OFRf <br /> Town of ReadingLOWNtIVED <br /> ;i Meeting Minutes PI- �, CLERK <br /> soerd'O4committee - Commission - Council: 2021 FEB 17 I-M 12: 16 �1 <br /> RMLD Board of Commissioners <br /> Date: 2020-10-22 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 participants <br /> attended remotely. <br /> John Stempeck, Chair; David Hennessy, Vice Chair; David Talbot, <br /> Commissioner; Robert Coulter, Commissioner. <br /> Members - Not Present: <br /> Phillip B. Pacino, Commissioner <br /> Others Present: <br /> RMLD Staff: Coleen O'Brien, General Manager; Charles Underhill, Director of <br /> Integrated Resources; Greg Phipps, Assistant 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, North Reading <br /> Laura Haight, Partnership for Policy Integrity <br /> Johannes Epke, Conservation Law Foundation <br /> Caroline Whiting, 17 Chestnut Road, Reading <br /> Haley Jones, Community Action Works <br /> David Zeek, Chair, Reading Climate Action Committee <br /> Minutes Respectfully Submitted By: David Hennessy, 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 Vice Chair Hennessy to serve as Board Secretary. <br /> Public Comment <br /> Mr. Epke stated that he is concerned regarding the inclusion of biomass in RMLD's Clean Energy <br /> Policy.Ms.Whiting stated she is a member of the Greater Alliance for Clean Energy (GRACE) and <br /> Page I 1 <br />