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HomeMy WebLinkAbout2022-10-12 RMLD Board of Commissioners General Manager Search Committee Minutes4\' Town of Reading 4Y Meeting Minutes Board - Committee - Commission - Council: RMLD Board of Commissioners Date: 2022-10-12 Building: Reading Municipal Light Building Address: 230 Ash Street Purpose: Attendees: Members - Present: i tGimIVf-U O'WN CLERK MA. Rd -,-- X2 NO 10 PH 4: 01 GM Search Committee Meeting Time: 5:00 PM Location: General Managers Conference Room Session: Open Session Version: Final 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 Discussion: 1. Call Meeting to Order Chair Small called the meeting to order at 5:20 p.m. GM Search Committee Minutes Chair Small made a motion seconded by Mr. Talbot that the RMLD GM Search Committee approve the minutes of September 7, September 12, September 13, September 14, September 19, September 20 regular session meetings as presented. Motion carried 3:0:0 (3 in favor) Roll Call: Chair Small, Aye, Mr. Coulter, Aye and Mr. Talbot, Aye. Discussion followed relative to the interview question process that will be utilized for the finalists. A plan was created for the Implementation, introduction, announcements and interviewing of finalists. Logistics for a dedicated Board meeting for interviews, and the coordination of a press release for the candidates will be coordinated. 2. Executive Session Although Executive Session was posted It was not held. 3. Adjournment At 6:45 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. Page 1 1 A true copy of the RMLD General Manager Search Committee as approved by a majority of the RMLD General Manager Search Committee. 2� David Talbot, Secretary Pro Tem RMLD General Manager Search Committee rage 12