HomeMy WebLinkAbout2008-01-16 RMLD Board of Commissioners MinutesReading Municipal Light Board of Commissioners
Regular Session
230 Ash Street R i E 1 ,'ED
Reading, MA 01867 f.
January 16, 2008 W A`ir, i CLERK ~
Start Time of Committee Meeting: 6:05 p.m.
End Time of Committee Meeting: 8:46 p.m.
Attendees:
Commissioners:
Ellen Kearns, Chair
Mary Ellen O'Neill, Secretary
Robert Soli, Commissioner
Staff:
Vinnie Cameron, General Manager
08 JUN 12 P 1 * 2
Richard Hahn, Vice Chair
Philip Pacino, Commissioner
Guests:
Marc Goldsmith and Karen Hamilton, Marc Goldsmith & Associates LLC
Chair Kearns called the meeting to order at 6:06 p.m.
Executive Session (General Manager's Conference Room)
At 6:06 p.m. Ms. O'Neill made a motion seconded by Mr. Soli that the Board go into Executive Session based on
Chapter 164, Section 47D exemption from public records and open meeting requirements in certain instances and
return to Regular Session for the sole purpose of adjournment.
(Mr. Pacino joined the meeting during Executive Session and was present for the close of Regular Session.)
Motion to Adjourn
At 8:46 p.m. Mr. Soli made a motion seconded by Mr. Halal to adjourn the Regular Session.
Chair Kearns called fora poll of the Board:
Mr. Hahn, Aye; Mr. Soli, Aye; Ms. Kearns, Aye; Mr. Pacino, Aye; and Ms. O'Neill, Aye.
Motion carried 5:0:0.
A true copy of the RMLD Board of Commissioners minutes as
approved by a majority of the Commission.
Mary Ellen O'Neill, Secretary
RMLD Board of Commissioners