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HomeMy WebLinkAbout2006-02-22 RMLD Board of Commissioners MinutesReading Municipal Light Board of Commissioners Regular Session 230 Ash Street Reading, MA 01867 February 22, 2006 Start Time of Regular Session: 7:13 p.m. End Time of Regular Session: 7:59 p.m. Attendees: Commissioners: Herlihy, Soli, Kearns, and Hahn CAB: Lessard, Carakatsane, Norton, O'Neill, and Vale RMLD Staff: Mr. Cameron Mses. Parenteau and O'Leary Guests: Attorney Ken Barna, Rubin and Rudman Attorney, David Fixler Rubin and Rudman Attorney, John Coyle, Duncan & Allen via speakerphone c : , Chairman Herlihy called the meeting to order at 7:13 p.m. Executive Session At 7:14 p.m. Mr. Soli made a motion seconded by Ms. Kearns that the Board go into Executive Session, to discuss strategy with respect to litigation and to return to Regular Session for the sole purpose of adjournment. Motion carried 4:0:0. Chairman Herlihy called for a poll of the vote: Mr. Hahn, Aye; Mr. Herlihy, Aye; Mr. Soli, Aye; and Ms. Kearns, Aye. Motion to Adjourn At 7:59 p.m. Mr. Soli made a motion seconded by Mr. Hahn to adjourn the Regular Session. Motion carried 4:0:0. A true copy of the RMLD Board of Commissioners minutes as approved by a majority of the Commission. L Ellen C. Kearns, Secretary RMLD Board of Commissioners