HomeMy WebLinkAbout2022-09-07 RMLD Board of Commissioners General Manager Search Committee MinutesTown of Reading
a, , 1 Meeting Minutes
1:31
Board - Committee - Commission - Council:
RMLD Board of Commissioners
GM Search Committee Meeting
Date: 2022-09-07
Time: 4:00 PM
Building: Reading Municipal Light Building
Location:
General Managers Conference Room
Address: 230 Ash Street
Session: Open Session
Purpose:
Version: Final
Attendees: Members - Present:
Chair ]ason Small - RMLD Citizens' Advisory Board and GM Search
RMLD Board of Commissloners - David Talbot and Robert Coulter
Members - Not Present:
Others Present:
]anet Walsh, Director of Labor Relations 0 Human Resources
Minutes Respectfully Submitted By: David Talbot, Secretary Pro Tem
Topics of Discussion:
1. Call Meeting to Order
Chair Small called the meeting to order at 4:00 p.m.
2. Executive Session
At 4:02 p.m. Mr. Talbot made a motion seconded by Mr. Coulter that the RMLD
General Manager Search Committee 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 consider applicants, and to review
resumes and criteria for the General Manager position and return to Regular Session
Motion carried 3:0:0 (3 in favor) Roll Call: Chair Small, Aye, Mr. Talbot, Aye and
Mr. Coulter, Aye.
The RMLD General Manager Search Committee reentered the Regular Session at
5:40 p.m.
3. Number of new resumes received since last meeting
Two received, five candidates selected to interview.
4. Confirm date of next meeting as: September 19, 2022 at 4PM
September 14 - Hybrid - 4 p.m. 230 Ash Street, Reading.
S. Discuss/Confirm presentation to Board of Commissioners
September 15, 2022 7:30 meeting
Chair Small summarized the Committee's plan. The RMLD General Manager Search
Committee will update the RMLD Board of Commissioners at their upcoming meeting.
that five candidates will be Interviewed for the General Manager's position.
Pare I 1
S. Discuss/Confirm presentation to Board of Commissioners
September 15, 2022 7:30 meeting
After completion of the interviews, the RMLD General Manager Search Committee
will reevaluate whether there will be a need for a consultant.
Chair Small made a motion seconded by Mr. Talbot that an update will be made to
the Board indicating they will be interviewing five candidates then will evaluate if
there is a need for a consultant.
Motion carried 3:0:0 (3 In favor) Roll Call: Chair Small, Aye, Mr. Talbot, Aye and
Mr. Coulter, Aye.
6. Adjournment
At 5:45 p.m. Mr. Talbot made a motion seconded by Mr. Coulter that the RMID
General Manager Search Committee adjourn the meeting.
Motion carried 3:0:0 (3 in favor) Roll Call: Chair Small, Aye, Mr. Talbot, Aye and
Mr. Coulter, Aye.
A true copy of the RMLD General Manager Search Committee
as approved by a majority of the RMLD General Manager Search
Committee.
Oct 24, 2022
David Talbot, Secretary Pro Tem
RMLD General Manager Search Committee
Pare 12