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_L/ <br />Reading Municipal Light Board of Commissioners <br />Regular Session <br />230 Ash Street <br />Reading, MA 01867 <br />March 23, 2004 U <br />Start Time of Regular Session: 7:45 p.m. <br />End Time of Regular Session: 8:20 p.m.k,w r <br />Attendees: <br />Commissioners: Hughes, Soli, Herlihy and Ensminger <br />RMLD Staff: Messrs. Cameron and Blomley <br />Ms. Antonio <br />Mr. Donahoe <br />CAB: Mr. Lessard <br />Mr. Hughes called the meeting to order at 7:45 p.m. Mr. Hughes informed those in attendance that Mr. Pacino would <br />not be able to attend tonight's meeting and would be covering as Chair in his absence. <br />Mr. Hughes noted the RMLD Board of Commissioners Rate Subcommittee, met on Sunday, March 21, 2004, 10:00 a.m., <br />RMLD, Cafeteria. The RMLD Board of Commissioners Policy Subcommittee met on Tuesday, March 23, 2004, 6:00 p.m., <br />RMLD, Cafeteria. <br />Mr. Hughes further added this meeting of the Reading Municipal Light Department (RMLD) Board of Commissioners, <br />March 23, 2004 is being broadcast from the RMLD's office at 230 Ash Street, Reading, MA. Live broadcasts are available <br />only in Reading due to technology constraints. <br />This meeting is being video taped for distribution to the community television stations in North Reading, Wilmington and <br />Lynnfield. <br />Report of the Chairman of the Board <br />Update on General Manager's Agreement <br />There was no report from the Chairman of the Board relative to the General Manager's Agreement in the absence of the <br />Chairman at this meeting. <br />Selectmen Liaison, Citizens' Advisory Board and Customer Comments <br />Mr. Hughes polled those in attendance for comments. <br />Mr. Lessard stated he had nothing to report at this time. <br />Presentation Class Cost of Service Study (CCOS) Vermont Energy Ventures <br />Vermont Energy Ventures will present the Cost of Service Study. <br />Mr. Hughes pointed out although this presentation appears on the agenda, the Class Cost of Service Study by Vermont <br />Energy Ventures will be presented at a later date. <br />Minutes <br />January 28, 2004 <br />Mr. Ensminger made a motion seconded by Mr. Soli to approve the Regular Session meeting minutes of January 28, 2004 <br />with the, changes on page thirteen recommended by Mr. Soli. <br />Motion carried 4:0:0. <br />Mr. Hughes suggested as a member of the Board could it be considered that corrections, verbiage wise in the minutes could <br />be addressed and forwarded to the Department before the meeting. Mr. Hughes added the Board books go out in advance of <br />