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HomeMy WebLinkAbout2022-09-19 RMLD Board of Commissioners General Manager Search Committee MinutesV Town of Reading rt L C E IV E U s Meeting Minutes TOWN' CLERY. Board -a Committee - Commission - Council: 2422 OCT 28 PH I: 3 RMLD Board of Commissioners GM Search Committee Meeting Date: 2022-09-19 Time: 5:00 PM Building: Reading Public Library Address: 64 Middlesex Avenue Purpose: Attendees: Location: Community Room Session: Open Session Version: Final Members - Present: Chair Jason Small - RMLD Citizens' Advisory Board and GM Search RMLD Board of Commissioners - David Talbot and Robert Coulter Members - Not Present: Others Present: Janet Walsh, Director of Labor Relations & Human Resources Minutes Respectfully Submitted By: David Talbot, Secretary Pro Tem Topics of Discusslon: 1. Call Meeting to Order Chair Small called the meeting to order at 5:00 p.m. 2. Executive Session At 5:07 p.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 47D, 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. 3. Adjournment At 5:50 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. A true copy of the RMLD General Manager Search Committee as approved by a majority of the RMLD General Manager Search Committee. .?kY1W745 Ot Oct 24, 2022 David Talbot, Secretary Pro Tem RMLD General Manager Search Committee Page I 1