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HomeMy WebLinkAbout2023-07-18 RMLD Board of CommissionersgR°' � : Town of Reading TOWN CLERK 1;+.� ;,AA. Meeting Minutes „� 2R23 NOV ZI PM 4: 13 Board - Committee - Commission - Council: RMLD Board of Commissioners Date: 2023-07-18 Time: 6:00 PM Building: Reading Town Hall Location: Select Board Meeting Room Address: 16 Lowell Street Session: Joint Meeting Purpose: Interim BoC Vacancy Appointment Version: Final Attendees: Members - Present: Philip Pacino, Chair; David Talbot, Commissioner; Robert Coulter, Commissioner; Marlena Bita, Commissioner. Members - Not Present: Others Present: RMLD Staff: Gregory Phipps, General Manager Minutes Respectfully Submitted By: Philip B. Pacino, Secretary Pro Tem Topics of Discussion: RMLD Board of Commissioners joint meeting with the Town of Reading Select Board to appoint a candidate to the vacant seat on the RMLD Board of Commissioners. Call Meetina to Order Chair Pacino called the RMLD Board of Commissioners (BoC) meeting to order at 6:00 PM. Overview of Meeting Please refer to the Town of Reading Select Board meeting minutes. Public Comment Please refer to the Town of Reading Select Board meeting minutes. Discussion of Appointment Candidates to Vacant Seat Please refer to the Town of Reading Select Board meeting minutes. Interview Potential Candidates Please refer to the Town of Reading Select Board meeting minutes. Vote to Appointment Candidate to Vacant Seat Please refer to the Town of Reading Select Board meeting minutes. Adjournment Please refer to the Town of Reading Select Board meeting minutes. The RMLD Board of Commissioner's (BoC) meeting adjourned at 6:50 PM A true copy of the RMLD Board of Commissioners minutes As approved by a majority the Commission on November 15, 2023. 2U0L,&&- Nov 16, 2023 Philip B. Pacino, Secretary Pro Tem RMLD Board of Commissioners Page 1 1