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HomeMy WebLinkAbout2021-09-23 RMLD Citizens Advisory Board MinutesRECEIVED f Town of Reading TOWN CLERK Meeting Minutes READING. MA. LG- `' �•"` 2022 JAN 31 PM 5: 14 Board - Committee - Commission - Council: RMLD Citizens Advisory Board Date: 2021-09-23 Time: 6:00 PM Building: Location: Address: Session: Open Session Purpose: General Business Version: Attendees: Members - Present: Mr. Jason Small, Chair (North Reading); Mr. Vivek Soni, Vice Chair (Reading); Mr. George Hooper, Secretary (Wilmington) Members - Not Present: Mr. Dennis Kelley (Wilmington); Lynnfield Position Vacant Others Present: Ms. Coleen O'Brien, Mr. Brian Hatch, Ms. Kathleen Rybak Minutes Respectfully Submitted By: Mr. George Hooper, Secretary Sr' Topics of Discussion: 1. Call Meeting to Order - J. Small, Chair Chair Small called regular session of the Citizens' Advisory Board to order at 6:04 PM, 2. Executive Session - J. Small, Chair Mr. Hooper made a motion that the Citizens' Advisory Board go into Executive Session pursuant to Massachusetts G.L. c.164 section 47D, exemption from public records and open meeting requirements in certain instances, to discuss trade secrets or confidential, competitively sensitive or other proprietary information and return to regular session, for the sole purpose of adjournment, seconded by Mr. Soni. Motion carried (3:0:1) by a roll call vote of those present: Mr. Hooper, aye; Mr. Soni, aye, Chair Small, aye. Mr. Kelley was not present. 3. Adjournment - J. Small, Chair Mr. Hooper made a motion that the Citizens' Advisory Board adjourn regular session, seconded by Mr. Soni. Motion carried (3:0:1) by a roll call vote of those present: Mr. Hooper, aye; Mr. Soni, aye; Chair Small, aye. Mr. Kelley was not present. The CAB meeting adjourned at 6:30 PM. As approve on January 20, 2022. Page I 1