HomeMy WebLinkAbout2022-09-20 RMLD Board of Commissioners General Manager Search Committee MinutesTown of Reading
0£ " Meeting Minutes
Board v- committee - Commission - Council:
RMLD Board of Commissioners
Date: 2022-09-20
Building: Reading Municipal Light Building
Address: 230 Ash Street
Purpose:
Attendees: Members - Present:
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GM Search Committee Meeting
Time: 11:00 AM
Location:
General Managers Conference Room
Session: Open Session
Version: Final
Chair Jason Small - RMLD Citlzens' Advlsory Board and GM Search
RMLD Board of Commissioners - David Talbot and Robert Coulter
Members - Not Present:
Others Present:
Janet Walsh, Director of labor Relations B 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 11:00 a.m.
2. Executive Session
At 11:08 a.m. Mr. Coulter made a motion seconded by Mr. Talbot that the RMLD
General Manager Search Committee go into Executive Session pursuant to
Massachusetts G.L. c.164 section 470, exemption from public records and open
meeting requirements in certain instances to conduct interviews for the General
Manager position, no decision will be made and return to Regular Session for the sole
purpose of adjournment.
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 12:21 p.m.
They briefly discussed the next steps in the process.
3. Adjournment
At 12:30 p.m. Mr. Coulter made a motion seconded by Mr. Talbot to adjourn the
meeting.
Motion carried 3:0:0 (3 in favor) Roll Call: Chair Small, Aye, Mr. Coulter, Aye and
Mr. Talbot, Aye.
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A true copy of the RMLD General Manager Search Committee
as approved by a majority of the RMLD General Manager Search
Committee
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David Talbot, Secretary Pro Tem
RMLD General Manager Search Committee
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