HomeMy WebLinkAbout1997-12-15 RMLD Board of Commissioners MinutesReading Municipal Light Board
Executive Minutes
Date: December 15, 1997
Location: 230 Ash Street, Reading, MA 01867
Time: 9:45 p.m.
Attendees: Messrs. Pacino, Hughes, Ames, Swyter, Burditt
1. November 3, 1997 Minutes
Mr. Hughes moved that the minutes of November 3, 1997 be approved as received and read
with the following changes. Mr. Swyter seconded. Mr. Pacino stated that there should
always be a poll of the members, including the names of each individual in the Executive
Session.
The following changes were requested:
Second Paragraph: replace "Mr. Rucker asked for volunteers" with "Mr. Rucker
had previously asked for employee volunteers." Also eliminate rest of sentence
after "Mr. Blomley volunteered at that time."
Mr. Ames, Aye; Mr. Hughes, Aye; Mr. Pacino, Aye; Mr. Burditt, Abstain; Mr. Swyter; Aye.
Motion carried 4:0, l abstention.
2. December 1, 1997 Minutes
Mr. Hughes moved that the minutes of December 1 be approved and accepted with the
following changes. Mr. Swyter seconded.
First Page: bottom five paragraphs should be in regular session. The motion
should be addressed in regular session.
Page 7: "Mr. Rucker requested authority..."' This motion also should be
addressed in regular session.
Item IA: non-bold, third paragraph. This motion should be addressed in regular
session.
Mr. Swyter moved to table this motion. Mr. Burditt seconded.
Mr. Ames, Aye; Mr. Hughes, Aye; Mr. Pacino, Aye; Mr. Burditt, Aye; Mr. Swyter, Aye.
Motion carried 5:0.
3. MCAD Case
Mr. Rucker updated the Board on the pending MCAD case filed by Mr. Tine.
December 1S, 1997
Executive Minutes
4. Motion to Adjourn
Mr. Hughes moved to revert from Executive Session to regular session for the purpose of
adjourning and setting a date for future meetings. Mr. Burditt seconded.
Mr. Ames, Aye; Mr. Hughes, Aye; Mr. Pacino, Aye; Mr. Burditt, Aye; Mr. Swyter, Aye.
Motion carried 5:0.
Respectfully submitted,
William J. Hughes, Jr.
Secretary
pre