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2020-01-07 RMLD Board of Commissioners Minutes
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2020-01-07 RMLD Board of Commissioners Minutes
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or RE�E�LJRK <br /> e. Town of Reading TOW <br /> Meeting Minutes REAWNGI,. MA• <br /> AUG 23 PM 3: 4Z <br /> Board - Committee - Commission - Council: <br /> RMLD Board of Commissioners <br /> Date: 2020-01-07 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 /> David Talbot, Chair; John Stempeck, Vice Chair; Thomas O'Rourke, <br /> Commissioner; David Hennessy, Commissioner; Philip B. Pacino, <br /> Commissioner <br /> Members- Not Present: <br /> Others Present: <br /> RMLD Staff: Coleen O'Brien, General Manager; Hamid Jaffad, Director of <br /> Engineering and Operations; Charles Underhill, Director of Integrated <br /> Resources; Wendy Markiewicz, Director of Business, Finance and Utility <br /> Technology; Zachary Barton, Tracy Schultz, Executive Assistant <br /> Vivek Soni, 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 Talbot called the meeting to order and read RMLD's Code of Conduct. Chair Talbot <br /> announced that the meeting is being videotaped at the RMLD office at 230 Ash Street, for <br /> distribution to the community television stations in North Reading,Lynntield, and Wilmington. <br /> Chair Talbot asked Mr.Pacino to serve as Board Secretary. <br /> Public Comment <br /> There was no public comment. <br /> Chair Talbot stated that the CAB met immediately before the Board. Mr. Soni stated that the <br /> main topic was a financial update.Chair Talbot added that the <br /> Approval of Board Minutes <br /> Mr. Pacino made a motion, seconded by Mr. Hennessy that the Board approve the meeting <br /> minutes of July 18, 2019 and September 19, 2019 on the recommendation of the General <br /> Manger. <br /> Motion Canted:5:0:0. <br /> Payment to the Town of Reading <br /> a.Payment to the Town of Reading <br /> Mr. Pacino made a motion, seconded by Mr. Hennessy that the Board of Commissioners vote to <br /> request the Citizens' Advisory Board to review and comment on three payment options <br /> rage 1 1 <br />
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