HomeMy WebLinkAbout2011-08-31 RMLD Board of Commissioners Minutes - Executive SessionReading Municipal Licht Board of Commissioners _
( Executive Session
230 Ash Street
Reading, MA 01867
August 31, 2011 2512 JUL 30 A II: 2b
Start Time of Executive Session: 8:35 p.m.
End Time of Executive Session: 8:59 pm.
Commissioners:
Richard S. Hahn, Chairman Philip B. Paciao, Vice Chairman
Robert Sob, Commissioner Mary Ellen O'Neill, Secretary
Gina Snyder, Commissioner - Absent
Attendees:
Vincent Cameron, General Manager
Approval of Minutes of July 27, 2011 Executive Board Meeting
Ms. O'Neill made a motion seconded by Mr. Pacino to approve the Executive Session meeting minutes of
July 27, 2011 as presented.
Chairman Hahn called for a poll of the vote:
Chairman Hahn, Aye; Mr. Pacino, Aye; Ms. O'Neill, Aye; and Mr. Soli, Aye.
Motion carried 4:0:0.
MMWEC Arbitration Update
Mr. Cameron provided the RMLD Board an update on the most recent activities related to the MMWEC
Arbitration case. Mr. Cameron reported that he, Ms. Parenteau, and Mr. Pacino were on the list of RMLD
people to be deposed.
Co
Discussion followed.
The Board thanked Mr. Cameron for his update.
Motion to Adjourn
At 8:59 p.m. Mr. Pacino made a motion seconded by Mr. Soli that the Board adjourn the Executive Session
and return to Regular Session for the sole purpose of adjournment.
Chairman Hahn called for a poll of the vote:
Chairman Hahn, Aye; Mr. Pacino, Aye; Ms. O'Neill, Aye; and Mr. Soli, Aye.
Motion carried 4:0:0.
A true copy of the RMLD Board of Commissioners minutes
as approved by a majority of the Commission.
Mary Ellen O'Neill, Secretary
RMLD Board of Commissioners