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HomeMy WebLinkAbout2010-10-27 RMLD Board of Commissioners Minutes - Executive SessionReading Municipal Light Department Board of Commissioners Executive Session 230 Ash Street Reading, MA 01867 October 27, 2010 Start Time of Executive Session: 8:44 p.m. End Time of Executive Session: 8:50 p.m. Commissioners: Mary Ellen O'Neill, Chairman Richard Hahn, Vice Chairman Philip Patina, Secretary Robert Soli Gina Snyder Attendees: Vincent Cameron, General Manager Approval of Minutes of June 30, 2010 Executive Board Meeting Mr. Pacino made a motion seconded by Mr. Hahn to approve the Executive Session meeting minutes of September 27, 2010 with changes. Chairman O'Neill called for a poll of the vote: Charman ONeill, Aye; Mr. Hahn, Aye; Mr. Pacino, Aye; Mr. Soli, Aye, and Ms. Snyder, Aye. Motion carried 5:0:0. Concord Steam Mr. Cameron updated the Board on the progress of the negotiations between the RMLD and the Concord Steam project. Discussion followed. Motion to Adjourn At 8:50 p.m. Mr. Pacino made a motion seconded by Mr. Hahn that the Board adjourn the Executive Session and return to Regular Session for the sole purpose of adjournment. 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 true copy of the RMLD Board of Commissioners minutes as approved by a majority of the Commission. Philip B. Pacino, Secretary RMLD Board of Commissioners