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2020-04-21 RMLD Board of Commissioners Minutes
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2020-04-21 RMLD Board of Commissioners Minutes
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RECEIVED <br /> �' °`"F� TOWN CLERK <br /> ��� :� Town of Reading REAMNG, MA. <br /> . x Meeting Minutes <br /> fir° 2021 AUG 23 PH 3: 45 <br /> �`"�iaroMo'' <br /> Board - committee - commission - council: <br /> RMLD Board of Commissioners <br /> Date: 2020-04-21 Time: 07:30 PM <br /> Building: Reading Municipal Light Building Location: <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; Daivid Hennessy, Vice Chair; David Talbot, <br /> Commissioner; Bob Coulter, Commissioner; Philip B. Pacing, Commissioner <br /> Members- Not Present: <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; Hamid Jaffari, Director of Engineering and Operations; <br /> John McDonagh, Assistant Director of Engineering and Operations; Tracy <br /> Schultz, Executive Assistant <br /> Karen Herrick, Select Board <br /> Vanessa Alvarado, Select Board <br /> Vivek Sort, Citizens' Advisory Board <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 and had all attendees identify <br /> themselves. <br /> Report on CHlzens'Advisory Board Meeting <br /> Mr.Soni stated that the CAB met the poor week.The CAB is satisfied with how RMLD is addressing <br /> the pandemic. Mr.Soni stated he has reached out to Reading Select Board members regarding <br /> extending the Twenty-Year Agreement. <br /> Public Comment <br /> Ms. Alvarado replied to Mr. Soni, stating they received his correspondence were waiting to <br /> respond until after the Town election.Addressing COVID-19 has been The priority for the last month. <br /> Page 1 1 <br />
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