HomeMy WebLinkAbout2022-02-16 RMLD Board of Commissioners Minutes-RECEIVED
TOWN CLERK
Town of Reading READING, MA.
Meeting Minutes RK
*... 2022 DEC -5 AM 7: 57
Board - Committee - Commission - Council:
RMLD Board of Commissioners
Date: 2022-02-16 Time: 7:02 PM
Building: Location:
Address: Session: Open Session
Purpose: Version: Final
Attendees: Members - Present:
Mariana Bita, Chair; Philip Pacino, Vice Chair; John Stempeck,
Commissioner; David Talbot, Commissioner; Robert Coulter, Commissioner.
Members - Not Present:
Others Present:
RMLD Staff: Coleen O'Brien, General Manager; Erica Morse, Executive
Assistant. Presenter: Nicholas J. Scobbo, Ferriter Scobbo & Rodophele PC
Minutes Respectfully Submitted By: Philip Pacino, Secretary Pro Tem
Topics of Discussion:
1. Call Meeting toOrder
Chair Coulter called the Board of Commissioner' meeting to order at 7:02 PM
and announced that the meeting would be held on Zoom and live on RCN and
YouTube.
2. .Executive Session
Vice Chair Pacino made a motion, seconded by Mr. Stempeck, move that the
Board of Commissioners 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 discuss the deployment of security
personnel or devices, or strategies with respect thereto and return to regular
session, for the sole purpose of adjournment. Note: Roll call vote required.
Motion Carried: 5:0:0. Roll call vote: Chair Coulter, Aye; Vice Chair Pacino,
Aye; Commissioner Stempeck, Aye; Commissioner Talbot, Aye; Commissioner
Bite, Aye.
3. Adioumment
The Board of Commissioners returned to regular session for the sole purpose of
adjourning and promptly adjourned at 8:30 PM.
Motion Carried: 5:0:0. Roll call vote: Chair Coulter, Aye; Vice Chair Pacino,
Aye; Commissioner Stempeck, Aye; Commissioner Talbot, Aye; Commissioner
Bits, Aye.
P'. 11
A true copy of the RMLD Board of Commissioners minutes as approved by a
majority of the Commission.
A' � Nov 29, 2022
Mmuer oroaagt3n
Philip B. Pacino, Secretary Pro Tem
RMLD Board of Commissioners