HomeMy WebLinkAbout2012-07-25 RMLD Board of Commissioners Minutes - Executive SessionReading M nicival Light Board of Commissioners
( Executive Session
�y 230 Ash Street
Reading, MA 01667
July 25, 2012
Start Time of Executive Session: 9:02 p.m.
End Time of Executive: 9:30 p.m.
Commissioners:
Philip Pacino, Chairman Gina Snyder, Vice Chair
Marsie West, Secretary Robert Soli
John Stempeck
Attendees:
Vincent Cameron, General Manager
Approval of Minutes of March 29, 2012 Executive Board Meeting
Ms. Snyder made a motion seconded by Mr. Soli approve the Executive Session meeting minutes of March 29, 2012
as presented.
Chairman Patton called for a poll of the vote:
Chairman Pacino, Aye; Ms. Snyder, Aye; Mr. Soli, Aye; Ms. West, Aye; and Mr. Stempeck, Aye.
Motion carried 5:0:0.
jt Arbitration Update
Mr. Cameron summarized the outstanding arbitration cases that the RMLD is presently dealing with and the Board
discussed.
Executive Session Minutes
Ms. Snyder made a motion seconded by Mr. Soli that the following Executive Session meeting minutes be released:
January 26, 2011, February 23, 2011, Mach 30, 2011, lune 22, 2011, July 27, 2011, August 31, 2011, October 26,
2011, and December 7, 2011.
Chairman Pacino called for a poll of the vote:
Chairman Pacino, Aye; Mr. Soli Aye: Ms. Snyder, Aye; Ms. West, Aye; and Mr. Stempeck; Aye.
Motion to Adjourn
At 9:30 p.m. Ms. Snyder made a motion seconded by Mr. Solt that the Board adjourn the Executive Session and
return to Regular Session for the release of 2011 Executive Session minutes and adjournment.
Chairman Pacino called for a poll of the vote:
Chairman Pacino, Aye; Ms. O'Neill, Aye; Mr. Soli, Aye; Ms. Snyder, Aye, and Ms. West; Aye.
Motion carried 5:0:0.
A true copy of the RMLD Board of Commissioners minutes
as approved by a majority of the Commission.
Marie West, Secretary
RMLD Board of Commissioners
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