HomeMy WebLinkAbout2008-09-09 RMLD Strategic Planning Subcommittee MinutesReading Municipal Light Board of Commissioners .'I ,
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Strategic Planning Committee
September 9, 2008
Start Time of Regular Session: 8:30 a.m.~~~ '
End Time of Regular Session: 9:42 a.m.
Attendees:
Commissioners: Mses. Kearns and O'Neill
RMLD Staff: Mr. Cameron
Strategic Plan Package for Towns
Ms. Kearns brought the meeting to order and stated that the purpose of the meeting was to develop and
finalize the Strategic Plan package for distribution to the four towns the RMLD serves.
Discussion ensued.
It was decided that the package would have four items included in it, an introductory letter, an Executive
Summary, the RMLD Strategic Plan Policy, and the RMLD Strategic Plan. Mses. Kearns and O'Neill
pointed out several typos that needed correction and directed Mr. Cameron to make the corrections. A
draft package for each commissioner's review would be in Executive Session after the Board Meeting.
Ms. Kearns mentioned that the report should have remarks removed pertaining to over involvement by
the Board in RMLD operations. Mr. Cameron said that he thought it would be a mistake to take anything
out of the report and that Staff and gave comments to MGLLC, which have been included in the report for
a reason.
Discussion ensued.
The Committee decided that the report will be recommended to the Board for circulation without editing.
Motion to Adjourn
At 9:42 a.m. Ms. O'Neill made a motion seconded by Ms. Kearns to adjourn the Regular Session.
Motion carried 2:0:0.