HomeMy WebLinkAbout2011-03-30 RMLD Board of Commissioners Minutes - Executive SessionGFCEIYEO
Readin2Municioal Light Board of Commissioners l 1�,�`4 r; E 7?K
Executive Session 3
230 Ash Street
Reading, MA 01867
March 30,2011 7017 JUL 30 A 11: 25
Start Time of Executive Session: 8:55 p.m.
End Time of Executive Session: 9:15 P.M.
Commissioners:
Mary Ellen O'Neill, Chairman Philip Pacino, Secretary
Robert Solt Gina Snyder
Attendees:
Vincent Cameron, General Manager Jane Parenteau, Energy Services Manager
Approval of Minutes of February 23, 2011 Executive Board Meeting
Ms. Snyder made a motion seconded by Mr. Soli to approve the Executive Session meeting minutes of February
23, 2011 as presented.
Chairman O'Neill called for a poll of the vote:
Chairman O'Neill, Aye; Mr. Soli, Aye; and Ms. Snyder, Aye. Mr. Parma Abstained.
Motion carried 3:0:1.
Executive Session Minutes
Mr. Pacino made a motion seconded by Ms. Snyder that the following Executive Session meeting minutes be
released: January 27, 2010, February 24, 2010, March 31, 2010, April 28, 2010, May 26, 2010, June 30, 2010,
September 29, 2010, October 27, 2010, and December 1, 2010.
Chairman O'Neill called for a poll of the vote:
Charman ONeill, Aye; Mr. Pacino Aye: Mr. Soli, Aye; and Ms. Snyder, Aye.
Motion carried 4:0:0.
Power Supply Update
Ms. Parenteau explained that the RMLD is analyzing power deals being proposed by Constellation Energy,
Nesters Energy and LS Power.
Discussion followed.
Ms. Parenteau stated that the RMLD will also be looking to go out for power supply bids, as has been done in
the past, according to the RMLD's Power Supply Strategy.
Discussion followed.
Motion to Adjourn
At 9:15 p.m. Mr. Pacino made a motion seconded by Mr. Soli that the Board adjourn the Executive Session and
return to Regular Session to approve the release of the 2010 Executive Session meeting minutes and
adjournment.
Chairman O'Neill called for a poll of the vote:
Chairman O'Neill, Aye; Mr. Patin, Aye; Mr. Soli, Aye, and Ms. Snyder; Aye.
Motion carried 4:0:0.
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