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HomeMy WebLinkAbout2013-05-02 ad Hoc - Search Committee Minutes - RMLD General ManagerReading Municipal Light Board of Commissioners General Manager Search Committee t�EULIVED 123 Old River Road Andover, MA TOWN CLERK Thursday, May 2, 2013 (_ADING, MASS. Start Time of Regular Session: 8:35 a.m. 2014 DEC IS A 0 28 End Time of Regular Session: 2:45 p.m. Attendees: Phil Pacino — RMLD Commissioner John Stempeck — RMLD Commissioner Mr. Stempeck called the meeting to order. George Hooper — CAB Member Beth -Ellen Antonio — Human Resources Manager Executive Session At 8A5 a.m., Mr. Hooper made a motion seconded by Mr. Pacino to enter into Executive Session to conduct preliminary interviews and return to Regular Session for the sole purpose of adjournment. Motion carried by a show of hands 3:0:0. Mr. Stempeck called for a poll of the vote: Mr. Hooper, Aye; Mr. Pacino, Aye; Mr. Stempeck, Aye. Motion to Adjourn At 2:45 p.m., Mr. Pacino made a motion seconded by Mr. Hooper to adjourn the Regular Session Motion carried by a raise of hands: 3:0:0. Mr. Stempeck called for a poll of the vote: Mr. Pacino; Aye; Mr. Hooper, Aye; Mr. Stempeck, Aye. ®Meeting adjourned at 2:45 p.m. A true copy of the RMLD Search Committee minutes as approved by a majority of the Search Committee. Phil Pacino, Secretary RMLD Board of Commissioners E