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HomeMy WebLinkAbout2010-12-08 RMLD Citizens Advisory Board Minutes - Excecutive SessionCITIZENS' ADVISORY BOARD MEETING MINUTES EXECUTIVE SESSION RECEIVED TOWN CLERK READING,, MA. LL v- 2022 FEB ' I AM I I: 43 TIME: . 7:30 P.M. DATE: Wednesday, December 8, 2010 PLACE: Reading Municipal Light Department, General Manager's Conference Room PRESENT: CAB: A. Carakatsane, Chairman, (Lynnfield), J. Norton, Secretary, (North Reading), G. Hooper (Wilmington), T. 011ila (Wilmington) RMLD Board: R. Soil RMLD Staff: V. Cameron, P. O'Leary, R. Fournier, J. Carpenter CAB Vacancy (Reading) 1. Cell Meeting to Order- A. Carakatsane Chairman Carakatsane called the meeting to order at 8:55 P.M. 2. Minutes of Meeting -July 12, 2010 -A Caraketsane Mr. Norton made a motion seconded by Mr. Hooper to approve the July 12, 2010 executive session minutes as written. Motion carried unanimously by a poll of the CAB: 4:0:0. Mr. Norton -Aye; Mr. Hooper -Aye; Mr. Carakatsane - Aye; Mr. 011ila- Aye; 3. Release of Executive Session Minutes - V. Cameron Mr. Norton made a motion seconded by Mr. Hooper to approve the release of Executive Session meeting minutes, as redacted, for September 8, 2003, October 15, 2003, August 11, 2004, and June 15, 2005, and December 13, 2005. Motion carried unanimously by a poll of the CAB: 4:0:0. Mr. Hooper - Aye; Mr. Norton - Aye; Mr. Carakatsane - Aye; Mr. 011ila - Aye. 4. Other Items for Discussion None. 5. Adjournment Mr. Norton made the following motion at 8:57 P.M. seconded by Mr. Hooper: MOVE that the CAB return to Regular Session. Motion carried unanimously by a poll of the board: 4:0:0 - Mr. Norton - Aye; Mr. Hooper - Aye; Mr. 011ila -Aye; Mr. Carakatsane - Aye. Respectfully submll(e , eNorton, Secretary 17/��/�/ lutes approved on: `T /pmo