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R.MLD Meeting Minutes - December 1, 1997 Page 1 <br />Regular Session <br />Reading Municipal Light Department <br />Board of Commissioners <br />Meeting Minutes <br />Date: December 1, 1997 <br />Location: 230 Ash Street, Reading, MA 01867 <br />Time: 7:30 pm <br />Attendees: Messrs. Ames, Hughes, Pacino, Burditt, Swyter <br />Messrs. Rucker, Cameron, Murch, Blomley, Barna, and Ms. <br />Cavagnaro <br />Guest: Mr. Hines, Selectman, Town of Reading <br />1. Regular Session Agenda, call to order <br />Mr. Pacino called meeting to order at 7:30 pm <br />2. Minutes of November 3, 1997 <br />Minutes of November 17,1997 <br />No minutes were included in the meeting booklet so they couldn't be reviewed <br />before the board meeting. Copies need to be sent to the Board Members before the <br />next meeting. <br />3. Report of the Chairman of the Board <br />Mr. Pacino reported on a speech made to Town Meeting in November. <br />4. Commissioners' Reports <br />a. Operations Budget Subcommittee <br />A meeting on the operations budget is scheduled for next Monday, 12/8/97. Mr. <br />Burditt may be having surgery which may affect this schedule. <br />b. Capital Budget Subcommittee <br />Mr. Swyter stated that a meeting is needed and would like a copy of the 6 year <br />and operational budget. Mr. Murch is to provide this. <br />5. Action Items <br />At this time, Mr. George Hines, Selectman, Town of Reading was asked if he <br />wished to address the Board. He stated that he was attending the meeting because he <br />understood that the Board would be discussing deregulation. He also mentioned that <br />they may be taking up the discussion of management individuals at tomorrow <br />night's meeting (12/2/97) in the regular session and that there may be a discussion <br />of the retirement issues because of the Selectmen's concern about the expenditures. <br />