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HomeMy WebLinkAbout2022-01-24 ad Hoc - Town Manger Screening Committee Minuteso�n ornt�o ° Town of Reading r° �xcoav w� Meeting Minutes Board - Committee - Commission - Council: Date: 2022-01-24 Building: Address: Purpose: General Business Attendees: Members - Present: RECEIVED TOWN CLERK READING, MA. ?A, 2022 MAR 15 AM 11: 29 Ad Hoc Town Manager Screening Committee Time: 7:30 PM Location: Session: Version: Final Anne Landry, Chair, Karen Herrick, Secretary, Library Director Amy Lannon, Town Meeting Moderator Allen Foulds, Resident Christopher Feudo, Fire Chief, Greg Burns Members - Not Present: Emily Sisson Others Present: Minutes Respectfully Submitted By: Anne Landry Topics of Discussion: Documents used: Draft open session minutes from 11/17/21, 11/22/21, and 11/23/21 Via Zoom Chair Anne Landry thanked all of the attendees and the committee members for their diligence and noted that it was one of the most enjoyable committee that she has ever had the pleasure of serving. Anne Landry (AL1) moved to approve public session meeting minutes for 11/17/21, 11/22/21, and 11/23/21 as amended. Amy Lannon (AL2) seconded. The committee votes 6-0 by roll call vote to approve the Open session minutes as amended. AL1 moved that the Committee enter executive session for the purpose of approving executive session meeting minutes. Chris Feudo (CF) seconded the motion. AL moved one member of the public "Jack" to the Zoom waiting room. The motion was approved unanimously by roll call vote 6-0. The Committee returned to open session. Chair Anne Landry admitted "Jack" to the open session Zoom. Page 1 1 Anne Landry moved to allow the Committee Chair to approve the final set of open and executive session committee meeting minutes for 1/24/2022. Alan Foulds seconded. The committee voted 6-0 by roll call vote to approve the motion. Chair Anne Landry noted that with the hiring of Fidel Mahez the useful life of the committee has come to a natural end and the Select Board is empowered to dissolve the committee. Amy Lannon moved that the Ad Hoc Town Manager Screening Committee recommend to the Select Board that they dissolve the Committee at their discretion. Greg Burns seconded. The committee voted 6-0 by roll call vote to approve the motion. Christoper Feudo moved to adjourn the meeting of the Ad Hoc Town Manager Screening Committee. Alan Foulds seconded the motion. The committee voted 6-0 by roll call vote to adjourn. Page 1 2