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HomeMy WebLinkAbout2012-11-14 ad Hoc - Search Committee Minutes - RMLD General ManagerI ECLIVED Reading Municipal Light Board of Com.0"ybdl'6JRK General Manager Search Comteg,�ING� MASS. 230 Ash Street Wednesday, November 14,2012 IMI 4,21013 FEB ZS Q $: $U Start Time of Regular Session: 7:30 a.m. End Time of Regular Session: 7:46 a.m. Attendees: Phil Pacino— RMLD Commissioner George Hooper—CAB Member Marsic West — RMLD Commissioner Staff: Beth -Ellen Antonio — Human Resources Manager Mr. Pacino called the meeting to order. Executive Session At 7:35 a.m., Ms. West made a motion seconded by Mr. Hooper to enter into Executive Session to discuss final candidates for the General Manager position and return to Regular Session for the sole purpose of adjournment. Motion carried by a show of hands 3:0:0. Mr. Patios called for a poll of the vote: Ms. West, Aye; Mr. Hooper, Aye; Mr. Potion, Aye. fSO Motion to Adjourn At 7:46 a.m., Ms. West made a motion seconded by Mr. Hooper to adjourn the Regular Session. Motion carried by a show of hands: 3:0:0. Mr. Paeino called for a poll of the vote: Ms. West, Aye; Mr. Patine; Aye; Mr. Hooper, Aye. Meeting adjourned at 7:46 am. A true copy of the RMLD Search Committee minutes as approved by a majority of the Search Committee. Marsie West, Secretary RMLD Board of Commissioners IM