HomeMy WebLinkAbout2008-01-14 RMLD General Manager Committee MinutesGEN -r
Reading Municipal Light epartment (RMLD) Board of
General Manager Subcommittee Minutes 4z t} j
Monday, January 14, 2008 "
General Manager's Conference Room q n ~J `
Start Time: 10:00 a.m.
End Time: 10:20 a.m.
Attendees:
Subcommittee Members: Messrs. Hahn and Soli
RMLD Staff: Mr. Cameron
Discuss the Performance Items for the General Manager over the period February 7, 2007 through
February 6, 2008.
Mr. Hahn stated that the subcommittee meeting was held to discuss the General Manager's performance
items and the General Manager's performance for the period, February 7, 2007 through February 6, 2008.
Mr. Cameron handed out a draft of the performance items with his comments on deliverables to the
Board with respect to his performance items.
Discussion ensued.
Mr. Hahn requested that the General Manager's Subcommittee reconvene later in the month to further
discuss the General Manager's performance items.
Motion to Adjourn
At 10:20 a.m. Mr. Soli made a motion seconded by Mr. Hahn to adjourn the meeting.
Chair Hahn called for a poll of the Subcommittee:
Mr. Halal, Aye; and Mr. Soli, Aye.
Motion carried 2:0:0.
Reading Municipal Light Department (RMLD) Board o
General Manager Subcommittee Minutes,\
Monday, January 14, 2008
General Manager's Conference Room
Start Time: 10:00 a.m.
End Time: 10:20 a.m.
Attendees:
Subcommittee Members: Messrs. Hahn and Soli
RMLD Staff: Mr. Cameron
Discuss the Performance Items for the General Manager over the period February 7, 2007 through
February 6, 2008.
Mr. Hahn stated that the subcommittee meeting was held to discuss the General Manager's performance
items and the General Manager's performance for the period, February 7, 2007 through February 6, 2008.
Mr. Cameron handed out a draft of the performance items with his comments on deliverables to the
Board with respect to his performance items.
Discussion ensued.
Mr. Hahn requested that the General Manager's Subcommittee reconvene later in the month to further
discuss the General Manager's performance items.
Motion to Adjourn
At 10:20 a.m. Mr. Soli made a motion seconded by Mr. Hahn to adjourn the meeting.
Chair Hahn called for a poll of the Subcommittee:
Mr. Hahn, Aye; and Mr. Soli, Aye.
Motion carried 2:0:0.