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Reading Municipal Light Board <br />Executive Minutes <br />Date: December 15, 1997 <br />Location: 230 Ash Street, Reading, MA 01867 <br />Time: 9:45 p.m. <br />Attendees: Messrs. Pacino, Hughes, Ames, Swyter, Burditt <br />1. November 3, 1997 Minutes <br />Mr. Hughes moved that the minutes of November 3, 1997 be approved as received and read <br />with the following changes. Mr. Swyter seconded. Mr. Pacino stated that there should <br />always be a poll of the members, including the names of each individual in the Executive <br />Session. <br />The following changes were requested: <br />Second Paragraph: replace "Mr. Rucker asked for volunteers" with "Mr. Rucker <br />had previously asked for employee volunteers." Also eliminate rest of sentence <br />after "Mr. Blomley volunteered at that time." <br />Mr. Ames, Aye; Mr. Hughes, Aye; Mr. Pacino, Aye; Mr. Burditt, Abstain; Mr. Swyter; Aye. <br />Motion carried 4:0, l abstention. <br />2. December 1, 1997 Minutes <br />Mr. Hughes moved that the minutes of December 1 be approved and accepted with the <br />following changes. Mr. Swyter seconded. <br />First Page: bottom five paragraphs should be in regular session. The motion <br />should be addressed in regular session. <br />Page 7: "Mr. Rucker requested authority..."' This motion also should be <br />addressed in regular session. <br />Item IA: non-bold, third paragraph. This motion should be addressed in regular <br />session. <br />Mr. Swyter moved to table this motion. Mr. Burditt seconded. <br />Mr. Ames, Aye; Mr. Hughes, Aye; Mr. Pacino, Aye; Mr. Burditt, Aye; Mr. Swyter, Aye. <br />Motion carried 5:0. <br />3. MCAD Case <br />Mr. Rucker updated the Board on the pending MCAD case filed by Mr. Tine. <br />