HomeMy WebLinkAbout2010-09-29 RMLD Board of Commissioners Minutes - Executive SessionReading Municipal Light Board of Commissioners
Executive Session
(10 230 Ash Street
Reading, MA 01867
September 29, 2010
Start Time of Executive Session: 9:18 p.m.
End Time of Executive Session: 9:44 p.m.
Commissioners:
Mary Ellen O'Neill, Chairman Richard Hahn, Vice Chair
Philip B. Parton, Secretary Robert Soli
Gina Snyder
Attendees:
Vincent Cameron, General Manager
Approval of Minutes June 30, 2010 Executive Board Meeting
Mr. Pacino made a motion seconded by Mr. Hahn to approve the Executive Session meeting minutes
of June 30, 2010 with changes as accepted.
Chairman O'Neill called for a poll of the vote:
Chairman ONeill, Aye; Mr. Hahn, Aye; Mr. Pacino, Aye; and Mr. Soli, Aye.
Motion carried 4:0:1. Ms. Snyder abstained.
Release of Executive Session Minutes November 18, 2009
Mr. Pacino made a motion seconded by Mr. Hahn to approve the release of the Executive Session
meeting minutes of November 18, 2009 with changes as accepted.
Chairman O'Neill called for a poll of the vote:
Chairman O'Neill, Aye; Mr. Hahn, Aye; Mr. Patron, Aye; Mr. Soli, Aye, and Ms. Snyder, Aye.
Motion carried 5:0:0.
MMWEC Audit and Duncan & Allen Update
Mr. Cameron provided the Board an update of the legal issues that Duncan & Allen, the law firm the
RMLD uses for legal issues on a federal level, is currently working on. Mr. Cameron updated the
Board on the MMWEC Audit issue.
Discussion followed.
Motion to Adjourn
At 9:44 p.m. Mr. Patton made a motion seconded by Mr. Halm that the Board adjourn the Executive
Session and return to Regular Session to vote on the release of the November 18, 2009 Executive
Session minutes and to adjourn.
Chairman O'Neill called for a poll of the vote:
Chairman O'Neill, Aye; Mr. Hahn, Aye; Mr. Pacino, Aye; Mr. Soli, Aye; and Ms. Snyder, Aye.
Motion carried 5:0:0.
A we copy of the RMLD Board of Commissioners minutes as
approved by a majority of the Commission.
Philip B. Pacino, Secretary
RMLD Board of Commissioners