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wN�re RE EIVED <br /> Town of ReadingTo?4 "CLERK <br /> ? 'c s READINC4, MA. �/ <br /> � .;' Meeting Minutes <br /> �`` 2021 AUG 23 PM 3: 42 <br /> wrovv°' <br /> Board - committee - commission - Council: <br /> RMLD Board of Commissioners <br /> Date: 2020-05-21 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; David Hennessy, Vice Chair; David Talbot, <br /> Commissioner; Robert Coulter, Commissioner; Philip B. Pacino, <br /> 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 Jaffan, Director of Engineering and Operations; <br /> Tracy Schultz, Executive Assistant <br /> Karen Herrick, Select Board <br /> Vanessa Alvarado, Select Board <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 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 /> Public Comment <br /> Mr.Pacino announced that Laude Cavagnaro,a longtime RMLD employee, passed away and <br /> stated that the Board sends its condolences. The Board concurred with the request and sends <br /> along it condolences to the Cavagnaro family. <br /> vage I 1 <br />