HomeMy WebLinkAbout2011-06-13 RMLD Citizens Advisory Board Minutes KEGEIVEL)
TOWN CLERK
READING, MA,
CITIZENS'ADVISORY BOARD(CAB)
MEETING MINUTES 2119 JUL 30 AN 9: 56
REGULAR SESSION
TIME: 7:00 P.M.
DATE: Monday,June 13,2011
PLACE: Reading Municipal Light Department(RMLD)230 Ash Street,Reading,MA Spurr/AV Room
PRESENT: CAB: A.Carakatsane, Chairman(LynnField), G.Hooper(Wilmington),T.011ila(Wilmington),
T.Capobianco(Reading);J.Norton(North Reading)
RMLD Board: R. Hahn
RMLD Staff: V.Cameron,J. Parenteau, Bill Seldon, P.O'Leary
1. Call Meeting to Order-A.Carakatsane,Chairman
Chairman Carakatsane called the meeting to order at 7:00 P.M.
2. Executive Session
Mr.Norton made the following motion seconded by Hooper:
MOVE that the CAB go into Executive Session based on Chapter 164,Section 47D exemption from
public records and open meeting requirements in certain instances,to discuss power supply strategy,
and return to regular session.
Motion carried: 5:0:0. Mr. Capobianco-Aye; Mr. 011ila-Aye; Mr. Carakatsane-Aye; Mr. Norton-Aye;
Mr. Hooper-Aye.
3. Swift River Trading Company, LLC-Indian River Hydroelectric Power
Mr. Norton made the following motion seconded by Mr. Hooper:
Swift River Trading Company,LLC-Indian River Hydroelectric Power Supply
MOVE that the CAB recommend to the RMLD Board of Commissioners to authorize the General
Manager of the Reading Municipal Light Department to finalize negotiations and execute a contract with
Swift River Trading Company, LLC for the output of the Indian River Hydroelectric facility owned and
operated by Swift River Trading Company, LLC.
Motion carried unanimously 5:0:0.
4. Other Items for Discussion
None
5. Schedule Next Meeting
To be determined.
6. Adjournment
A motion was made at 7:15 P.M. by Mr.Norton and seconded by Mr. Hooper to adjourn the meeting.
Motion carried unanimously with those present: 5:0:0.
Respectfully submitted,—
Joh Norton, Secretary
/pmo Minutes approved on: 5115/2013