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2020-12-03 RMLD Board of Commissioners Minutes
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2020-12-03 RMLD Board of Commissioners Minutes
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�iirx - UEiVED <br /> Town of Reading TO /N CLERK <br /> Meeting Minutes READING, MA. <br /> 2021 MAR 29 AM 1: 09 <br /> Board - Committee -Commission - Council: <br /> RMLD Board of Commissioners <br /> Date: 2020-12-03 Time: 06:00 PM <br /> Building: Reading Municipal Ught 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; Phillip S. 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; John McDonagh, Assistant Director of <br /> Engineering and Operations; Charles Underhill, Director of Integrated <br /> Resources; Greg Phipps,Assistant Director of Integrated Resources; Tom <br /> 011lia, Integrated Resource Engineer; Wendy Markiewicz, Director of <br /> Business, Finance, and Utility Technology; Tracy Schultz, Executive <br /> Assistant. <br /> Vlvek Soni, 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 P <br /> Michael Carpenter, 174 Walnut Street, Reading P <br /> David Zeck, Reading Climate Action Committee <br /> Minutes Respectfully Submitted By: Philip B. Pacino, Secretary Pro Tem { <br /> Topics of Discussion: d[ <br /> Call Melding 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 dishibution to the community <br /> television stations in North Reading,Lynnfield,and Wilmington. <br /> Chair Stempeck asked Mr.Pacino to serve as Board Secretary. <br /> G <br /> l <br /> Pape 11 <br /> f <br /> t <br />
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