HomeMy WebLinkAbout2003-03-27 RMLD Policy Subcommittee MinutesRMLD Board of Commissioners
Policy Subcommittee
Temporary Transmission and Distribution Conference Room
230 Ash Street
Reading, MA 01867
March 27, 2003
Start Time of Subcommittee Meeting: 7:15 p.m.
End Time of Subcommittee Meeting: 7:54 p.m.
Attendees:
Commissioners: Soli and Herlihy
RMLD Staff: Mr. Cameron, General Manager
c
Discuss RMLD Policy 19, Board of Commissioners w
Mr. Soli asked for a list of Subcommittee duties. Mr. Soli requested that these Subcommittees be incoi oratedJ0-6
RMLD Policy 19, Board of Commissioners. '
Mr. Herlihy expressed his desire to have all the current RMLD policies with the former General Manag's signature
on them changed out to have the current General Manager's signature on them.
The changes suggested to be made in the Policy included:
1. PURPOSE
A. Remove the rest of the sentence after Commissioners
C. Take out include put in are
III. RESPONSIBLITIES
A. Add The RMLD Board will not address a new issue past 11 P.M.
C. Commission as a whole, by majority vote:
3. Take out Chairman of the Board and replace it with Accounting Manager Subcommittee
5. Take out to go costs put in cost to complete
7. Add after restructuring, which occurs at the first meeting after the annual Town Meeting election. A special
restructuring of the RMLD Board may be held with a vote of four members of the Board.
After Auditing Services add on behalf of.
10. Approves:
a. Replace includes with including
11. Put in bi in front of weekly and put in weekly accounts and remove bill
12. Replace are encouraged to with may