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HomeMy WebLinkAbout2013-01-23 RMLD Citizens Advisory Board Minutes - Executive SessionREADING MUNICIPAL LIGHT DEPARTMENT CITIZENS' ADVISORY BOARD (CAB) MEETING MINUTES Executive Session Time: 7:30 P.M. Date: Wednesday, January 23, 2013 Place: RMLD, 230 Ash Street, Reading, MA, General Manager's Conference Room CAB Members Present Mr. Tony Capobianco (Reading), Mr. George Hooper (Wilmington), Mr. David Nelson (Lynnfield), Mr. John Norton, Chairman (North Reading) CAB Members Absent: Mr. Tom 011ila (Wilmington) RMLD Commissioners Present: None RMLD Stall Present: Ms. Paula O'Leary, Ms. Kathleen Rybak, Mr. Kevin Sullivan 1. Executive Session Call to Order -J. Norton, Chairman Mr. Norton called the Executive Session to order at 7:18 p.m. Ld 2. Release of Executive Session Minutes —j. Norton, Chairman Mr. Hooper made a motion to release the Executive Session Minutes from 2006 as listed on the Executive Session Agenda, seconded by Mr. Capobianco. Motion carried 4:0 by a poll of members present: Mr. Nelson, aye, Mr. Capobianco, aye, Mr. Hooper, aye, Chairman Norton, aye. 4 voted in favor, 0 opposed Mr. Hooper made a motion to release the Executive Session Minutes from 2007 as listed on the Executive Session Agenda, seconded by Mr. Nelson. Motion carried 4:0 by a poll of members present Mr. Nelson, aye, Mr. Capobianco, aye, Mr. Hooper, aye, Chairman Norton, aye. 4 voted in favor, 0 opposed H Mt. Hooper made a motion to release the Executive Session Minutes from 2.008 as fisted on the Executive Session Agenda, seconded by Mr. Nelson. Motion carried 4:0 by a poll of members present Mr. Nelson, aye, Mr. Capobianco, aye, Mr. Hooper, aye, Chairman Norton, aye. 4 voted in favor, 0 opposed Mr. Capobianco made a motion to release the Executive Session Minutes from 2009 as listed on the Executive Session Agenda, seconded by Mc. Nelson. Motion carried 4:0 by a poll of members present Mr. Nelson, aye, Mr. Capobianco, aye, Mr. Hooper, aye, Chairman Norton, aye. 4 voted in favor, 0 opposed Mr. Hooper made a motion to release the Executive Session Minutes from 2010 as listed on the Executive Session Agenda with the exception of the July 12, 2010, minutes, seconded by Mr. Nelson. Motion carried 4:0 by a poll of members present. Mr. Nelson, aye, Mr. Capobianco, aye, Mr. Hooper, aye, Chairman Norton, aye. 4 voted in favor, 0 opposed RMLD Citizens' Advisory Board Executive Session Minutes: January 23, 2013 Page 1 of 2 3. Adjournment—J. Norton, Chairman Mr. Nelson made a motion to Adjourn Executive Session, seconded by Mr. Hooper. Motion carried 4:0 by a poll of members present: Mr. Nelson, aye, Mr. Capobianco, aye, Mr. Hooper, aye, Chairman Norton, aye. 4 voted in favor, 0 opposed 4. Motion to Return to Regular Session for the Purpose of Releasing the Executive Session Minutes —j. Norton, Chairman Mr. Hooper made a motion to return to Regular Session, seconded by Mr. Nelson. Motion carried 4:0 by a poll of members present: Mr. Nelson, aye, Mr. Capobianco, aye, Mr. Hooper, aye, Chairman Norton, aye. 4 voted in favor, 0 opposed Executive Session Adjourned at 7:22 p.m. Respectfully submitted, Jo Norton, Chairman Minutes approved on: RMLD Citizens' Advisory Board Executive Session Minutes: January 23, 2013 Page 2 of 2