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HomeMy WebLinkAbout2011-01-26 RMLD Board of Commissioners Minutes - Executive SessionReading Municipal Light Board of Commissioners fiECOVED Executive Session Tf"•`V CLERK 230 Ash Street RF' "C• ASS. Reading, MA 01867 January 26,2011 1012 JUL 30 A II: 25 Start Time of Executive Session: 9:05 p.m. End Time of Executive Session: 9:10 p.m. Commissioners: Mary Ellen O'Neill, Chairman Richard Hahn, Vice Chair Philip Patton, Secretary Robert Soli Gina Snyder Attendees: Vincent Cameron, General Manager Approval of Minutes of December 1, 2010 Executive Board Meeting Mr. Pacino made a motion seconded by Mr. Hahn to approve the Executive Session meeting minutes of December 1, 2010 as presented. 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. Power Supply Update Mr. Cameron stated that there is nothing m report at this time. Motion to Adjourn At 9:10 p.m. Mr. Pacino made a motion seconded by Mr. Soli 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 ns approved by a majority of the Commission. Philip B. Pacino, Secretary RMLD Board of Commissioners