HomeMy WebLinkAbout2010-07-12 RMLD Citizens Advisory Board Minutes - Executive Session CITIZENS' ADVISORY BOARD j@ E C E I V E D
MEETING MINUTES TOWN CLERK
EXECUTIVE SESSION READING, MA.
2111 JUL 30 AM 949
TIME: 6:30 P.M.
DATE: Monday,July 12,2010
PLACE: Reading Municipal Light Department, General Manager's Conference Room
PRESENT: CAB: A. Carakatsane, Chairman, (Lynnfield),J. Norton,Secretary, (North Reading),T. Sopchak,
(Reading), G. Hooper(Wilmington),O.Vale(Wilmington)
RMLD Board: Mary Ellen O'Neill
RMLD Staff: V. Cameron, R. Fournier, J. Parenteau, K. Sullivan, P. O'Leary,
1. Call Meeting to Order-A. Carakatsane
Chairman Carakatsane called the meeting to order at 8:43 P.M.
2. Minutes of Meeting-April 7,2010 and May 20,2010-A.Carakatsane
Mr. Hooper made a motion seconded by Mr. Norton to approve the April 7,2010 and the May 20, 2010 executive
session minutes as written.
Motion carried unanimously by a poll of the CAB: 5:0:0. Mr. Norton-Aye; Mr. Hooper-Aye; Mr.
Carakatsane-Aye; Ms. Sopchak-Aye; Mr.Vale-Aye.
3. Release of Executive Session Minutes-V.Cameron
Mr.Cameron stated that the RMLD Board is now up-to-date with its release of Executive Session minutes. Ms.
O'Leary will begin putting those CAB minutes that can be released on the agenda in September, and will
continue to do so until complete.
Mr. Pacino noted that past minutes may be redacted if necessary, but not changed. Mr.Cameron is the keeper
of the records and would see if anything would require redacting.
4. Other hems for Discussion
None.
5. Adjournment
Mr. Hooper made the following motion at 8:46 P.M. seconded by Mr. Norton:
MOVE that the CAB return to Regular Session for the sole purpose of adjournment
Motion carried unanimously by a poll of the board: 5:0:0 - Mr. Norton - Aye; Mr. Hooper - Aye; Mr.
Vale-Aye; Ms. Sopchak-Aye, Mr. Carakatsane-Aye.
Respectfully submit d,
ov f(
John Vorton, Secretary
Minutes approved on: /a-P- ao/o
/pmo