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HomeMy WebLinkAbout2006-01-25 RMLD Board of Commissioners MinutesReading Municipal Light Board of Commissioners Regular Session 230 Ash Street Reading, MA 01867 January 25, 2006 Start Time of Regular Session: 6:37 p.m. End Time of Regular Session: 7:46 p.m. Attendees: Commissioners: Herlihy, Soli, Kearns**, and Hahn CAB: Lessard, Carakatsane, Norton, O'Neill*, and Vale RMLD Staff: Messrs. Cameron and Seldon Mses. Parenteau and O'Leary Guest: Attorney Ken Barna, Rubin and Rudman Chairman Herlihy called the meeting to order at 6:37 p.m. *Citizens' Advisory Board member Ms. O'Neill arrived at 6:40 p.m. **Secretary Kearns arrived at 6:50 p.m. Executive Session At 6:37 p.m. Mr. Hahn made a motion seconded by Mr. Soli 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 3:0:0. Ms. Kearns was not present for the vote. Chairman Herlihy called for a poll of the vote: Mr. Hahn, Aye; Mr. Soli, Aye; and Mr. Herlihy, Aye. Motion to Adjourn At 7:46 p.m. Mr. Hahn made a motion seconded by Ms. Kearns 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. Ellen C. Kearns, Secretary RMLD Board of Commissioners