HomeMy WebLinkAbout2011-07-27 RMLD Board of Commissioners Minutes - Executive SessionReading Municipal Light Board of CommissionerI V E D
Executive Session T("""i CLFRR
230 Ash Street
Reading, MA 01867
July 27, 2011 2612 JUL 30 A II: 26
Start Time of Executive Session: 8:26 p.m.
End Time of Executive Session: 8:47 pm.
Commissioners:
Richard S. Hahn, Chairman Philip B. Pacino, Vice Chairman
Gina Snyder, First Secretary Mary Ellen O'Neill, Second Secretary
Robert Soli, Commissioner
Attendees:
Vincent Cameron, General Manager
Approval of Minutes of July 27, 2011 Executive Board Meeting
Ms. Snyder made a motion seconded by Mr. Soli to approve the Executive Session meeting minutes of July 27, 2011
with changes.
Chairman Hahn called for a poll of the vote:
Chairman Hahn, Aye; Mr. Pacino, Aye; Ms. Snyder; Aye; Ms. O'Neill, Aye; and Mr. Soli, Aye.
Motion carried 5:0:0.
Duncan & Allen Update
Mr. Cameron provided an update on the issues that Duncan & Allen are currently handling which include Demand
Response Pricing and the Forward Capacity Markel.
Discussion followed.
MMWEC Arbitration Update
Mr. Cameron reported on the recent request by MMWEC to have an RMLD Board Member deposed. Mr. Cameron
said that the most knowledgeable Board member should be deposed and he suggested it be Chairman Hahn. Mr.
Cameron said that although Vice Chairmen Pacino had served much longer on the RMLD Board, Chairman Hahn
was more familiar with the electric industry overall.
Discussion followed. It was the sense of the Board that Chairman Hahn be deposed on behalf of the RMLD Board.
Motion to Adjourn
Al 8:47 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 Hahn called for a poll of the vote:
Chairman Hahn, Aye; Mr. Pacino, Aye; Ms. O'Neill, Aye; Mr. Soli, Aye; and Ms. Snyder; Aye.
Motion carried 5:0:0.
A true copy of the RMLD Board of Commissioners executive session minutes
as approved by a majority of the Commission.
Gina Snyder, Secretary
RMLD Board of Commissioners
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