HomeMy WebLinkAbout2013-03-13 RMLD Citizens Advisory Board Minutes - Executive SessionREADING MUNICIPAL LIGHT DEPARTMENT
CITIZENS' ADVISORY BOARD (CAB) MEETING
MINUTES
Executive Session
Anticipated
Start Time: 7:30 P.M.
Date: Wednesday, March 13, 2013
Place•. RMLD, 230 Ash Street, Reading, MA, Winfred Spurr/Audio Visual Room
CAB Members Present:
Mr. Tony Capobianco (Reading), Mr. George Hooper, Vice Chairman (Wdmington), Mr. David
Nelson (Lynnfield), Mr. John Norton, Chairman (North Reading), Mr. Thomas 011ib, Secretary
(Wilmington)
CAB Members Absent:
None.
RMLD Commissioner(s) Present:
None.
RMLD Staff Present:
Ms. Kathleen Rybak, Mr. Kevin Sullivan
L Executive Session Call to Order—J. Norton, Chairman
Chairman Norton called Executive Session to order at 6:59 p.m.
2. Approval of January 23, 2013, Executive Session Minutes —J. Norton, Chairman
Mr. Hooper made a motion to approve the January 23, 2013, Executive Session Minutes, seconded by
Mr. Capobianco. Motion carried 4:0:1(4 in favor, 0 opposed,1 abstained), by a poB of members
present Mr. 011ila, abstain; Mr. Hooper, aye; Chairman Norton, aye; Mr. Capobianco, aye; Mr. Nelson,
aye.
3. Motion to Adjourn Executive Session —J. Norton Chairman
Mr. Nelson made a motion that the CAB adjourn Executive Session and return to Regular Session for
the sole purpose of adjournment, seconded by Hooper. Motion carried 5:0 (5 in favor, 0 opposed),
by a poll of members present: Mr. 011ila, aye; Mr. Hooper, aye; Chairman Norton, aye; Mr.
Capobianco, aye; Mr. Nelson, aye.
Executive Session Adjourned at 7:02 p.m.
Respectfully submitted,
i ai
Minutes approved on: 15
ILRMLD Citizens' Advisory Board Executive Session Minutes: March 13, 2013 Page 1 of 1