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CN' ECEIVED <br /> TOvVrJ CLERK <br /> " RE ,D1NG. NIA. <br /> Town of Reading <br /> Meeting minutes 2221 MAR 29 AM 5: 08 <br /> <oww"�o <br /> Board - committee- commission - council: <br /> RMLD Board of Commissioners <br /> Date: 2020-11-19 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; Phillip B. Pacino, <br /> Commissioner. <br /> Members - Not Present: <br /> Others Present: <br /> RMLD Staff: Coleen O'Brien, General Manager; Hamid laffari, Director of <br /> Engineering and Operations; Charles Underhill, Director of Integrated <br /> Resources; Greg Phipps, Assistant Director of Integrated Resources; Wendy <br /> Markiewicz, Director of Business, Finance, and Utility Technology; Tracy <br /> Schultz, Executive Assistant. <br /> Jason Small, Citizens' Advisory Board <br /> Karen Herrick, Reading Select Board <br /> Vanessa Alvarado, Reading Select Board <br /> Gail Page, Green Sanctuaries; Coordinator,GRACE <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 /> Andrew Freidmann, 27 Hillcrest Road, Reading <br /> Michael Carpenter <br /> Robert Connor <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 Mr.Pacino asked to serve as Board Secretary. <br /> Page 1 1 <br />