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HomeMy WebLinkAbout2007-11-06 RMLD Board of Commissioners Minutes, ,:FIVED Reading Municipal Light Board of Commissioners K # CA -ER Regular Session A S 230 Ash Street Reading, MA 01867 November 6, 2007 0119 LN 12 P 1. 2q Start Time of Regular Session: 6:35 p.m. End Time of Regular Session: 9:26 p.m. Attendees: Commissioners: Ellen Kearns, Chair Mary Ellen O'Neill, Secretary Robert Soli, Commissioner Richard Hahn, Vice Chair Philip Pacino, Commissioner Staff: Vinnie Cameron, General Manager Guests: Marc Goldsmith and Karen Hamilton, Marc Goldsmith & Associates LLC At 6:35 p.m. Commissioner O'Neill made a motion seconded by Cornrnissioner 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. Motion carried by a polling of the Board 5:0:0. Mr. Hahn, Aye; Ms. Kearns, Aye; Mr. Pacino, Aye; Mr. Soli and Ms. O'Neill, Aye. Motion to Adjourn At 9:26 p.m. Commissioner O'Neill made a motion seconded by Commissioner Hahn to adjourn the Regular Session. 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